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US Man Guilty in $100M Afghanistan Fraud Scheme: AP

US Man Guilty in $100M Afghanistan Fraud Scheme: AP
A California man pleaded guilty Tuesday in a scheme to bilk the Afghanistan government out of more than $100 million with a phony bid to build an electric grid, authorities said.
Saed Ismail Amiri, 38, of Granite Bay, entered a plea in Los Angeles federal court to one count of wire fraud, the U.S. attorney s office said in a statement.
He could face up to 20 years in prison when he is sentenced in August.
The scheme involved Amiri s Afghan company, Assist Consultants Incorporated, federal prosecutors said.
In 2015 and 2016, Amiri and others tried to win a U.S.-funded contract to build five electric power substations in Afghanistan by submitting a false work history and phony supporting documents indicating the firm met requirements for the contract, prosecutors said. ....

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Seattle DJC.com local business news and data - Business - Guilty plea in $100M fraud scheme

Guilty plea in $100M fraud scheme
LOS ANGELES (AP) A California man pleaded guilty Tuesday in a scheme to bilk the Afghanistan government out of more than $100 million with a phony bid to build an electric grid, authorities said.
Saed Ismail Amiri, 38, of Granite Bay, entered a plea in Los Angeles federal court to one count of wire fraud, the U.S. attorney s office said in a statement.
....

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California man faces prison after guilty plea in $100 million Afghanistan fraud scheme

A California man who attempted to cheat the Afghan government out of more than $100 million has pleaded guilty to fraud in a Los Angeles federal court, the Justice Department said. ....

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California man pleads guilty in $100m Afghan fraud scheme

29 Apr 2021 - 11:24
KABUL (Pajhwok): A California man has pleaded guilty in a scheme to defraud the Afghan government of more than $100 million in a contract designed to construct a power grid in the country.
Saed Ismail Amiri, 38, of Granite Bay, entered a plea in Los Angeles federal court to one count of wire fraud, the Special Inspector General for Afghanistan Reconstruction (SIGAR) announced.
Court documents describe Amiri, 38, as owner or senior consultant of Assist Consultants Incorporated (ACI), an Afghan company that had received over $250 million in US- funded contracts in Afghanistan since 2013.
Amiri pleaded guilty to wire fraud in a SIGAR-led case centered on US-funded efforts to construct five electric power substations to connect Afghanistan’s Northeastern and Southeastern electric grid systems. ....

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California man pleads guilty in scheme to defraud Afghan government of $100M

California man pleads guilty in scheme to defraud Afghan government of $100M
Mychael Schnell
© Getty
California man pleads guilty in scheme to defraud Afghan government of $100M
A California man pleaded guilty on Tuesday over his role in a scheme to defraud the Afghan government out of more than $100 million.
The scheme involved the Afghan company Assist Consultants Incorporated (ACI), prosecutors say.
Unsealed court documents revealed that Amiri, ACI employees and others engaged in a scheme in 2015 and 2016 to win a bid to construct five electric power substations in Afghanistan.
The perpetrators submitted false work history and fraudulent supporting documents to meet the required criteria for the contract, prosecutors said. ....

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