Financial Fraud: Wesley Aaron Struble Sentenced for Kickbacks Conspiracy Sentenced For His Role in a Government Contract Kickback Scheme

<h2>Former Government Contractor Sentenced for Kickbacks Conspiracy<&sol;h2>&NewLine;<p>ALEXANDRIA&comma; Va&period; – A former government contractor was sentenced today to four years in prison for his role in a government contract kickback scheme that caused a loss of more than &dollar;3&period;4 million to the U&period;S&period; Department of State&period;<&sol;p>&NewLine;<div class&equals;"mh-content-ad"><script async src&equals;"https&colon;&sol;&sol;pagead2&period;googlesyndication&period;com&sol;pagead&sol;js&sol;adsbygoogle&period;js&quest;client&equals;ca-pub-9162800720558968"&NewLine; crossorigin&equals;"anonymous"><&sol;script>&NewLine;<ins class&equals;"adsbygoogle"&NewLine; style&equals;"display&colon;block&semi; text-align&colon;center&semi;"&NewLine; data-ad-layout&equals;"in-article"&NewLine; data-ad-format&equals;"fluid"&NewLine; data-ad-client&equals;"ca-pub-9162800720558968"&NewLine; data-ad-slot&equals;"1081854981"><&sol;ins>&NewLine;<script>&NewLine; &lpar;adsbygoogle &equals; window&period;adsbygoogle &vert;&vert; &lbrack;&rsqb;&rpar;&period;push&lpar;&lbrace;&rcub;&rpar;&semi;&NewLine;<&sol;script><&sol;div>&NewLine;<p>According to court documents&comma; Wesley Aaron Struble&comma; 49&comma; a U&period;S&period; citizen of Batangas&comma; Philippines&comma; engaged in a conspiracy to violate the Anti-Kickback Act in 2011 and 2012 while employed in Iraq as a government contractor&period; Initially employed by a business identified in court documents as Company B&comma; Struble learned that another business&comma; identified in court documents as Company A&comma; was seeking a lease of real property for use related to a U&period;S&period; Department of State contract&period; Struble knew that Company B was paying approximately &dollar;124&comma;000 per month to a third business&comma; identified in court documents as Company C&comma; for a lease of real property&period; According to court documents&comma; Struble became a manager for Company A&comma; and together with another manager for Company A&comma; engaged in a conspiracy with associates of Company C to make the lease of property available to Company A at an inflated rate of &dollar;665&comma;000 per month&period;<&sol;p>&NewLine;<p>Court documents explained that Struble and the other manager of Company A influenced Company A to lease the property at the inflated rate and in return received at least &dollar;390&comma;000 in cash kickback payments from associates of Company C&period; Struble then concealed cash in packages sent back to family members in the United States&comma; including hiding cash inside stereo speakers&period; Struble also directed that cash be deposited in bank accounts in a manner designed to avoid detection&period; The U&period;S&period; Department of State&comma; which ultimately paid the lease of real property between Company A and Company C&comma; suffered a loss of approximately &dollar;3&period;4 million&period; In addition to Struble’s prison sentence&comma; he was also ordered to pay approximately &dollar;3&period;4 million in restitution&period;<&sol;p>&NewLine;<p>Two of Struble’s co-conspirators—Jose Rivera and Emil Popescu—were charged by indictment on March 30&comma; for their roles in the conspiracy&period; According to court documents&comma; Jose Rivera pleaded not guilty and is scheduled for a jury trial on August 7&period; The United States is seeking Emil Popescu’s extradition from Romania&period;<&sol;p>&NewLine;<p>Dana J&period; Boente&comma; U&period;S&period; Attorney for the Eastern District of Virginia&semi; Steve A&period; Linick&comma; the Inspector General for the U&period;S&period; Department of State&semi; and Andrew W&period; Vale&comma; Assistant Director of the FBI’s Washington Field Office&comma; made the announcement after sentencing by U&period;S&period; District Judge Leonie M&period; Brinkema&period; Special Assistant U&period;S&period; Attorney Brian D&period; Harrison and Assistant U&period;S&period; Attorney Kimberly R&period; Pedersen prosecuted the case&period;<&sol;p>&NewLine;<p>A copy of this press release is located on the website of the <a href&equals;"https&colon;&sol;&sol;www&period;justice&period;gov&sol;usao&sol;vae"><u>U&period;S&period; Attorney’s Office<&sol;u><&sol;a> for the Eastern District of Virginia&period; Related court documents and information is located on the website of the <a href&equals;"http&colon;&sol;&sol;www&period;vaed&period;uscourts&period;gov&sol;"><u>District Court<&sol;u><&sol;a> for the Eastern District of Virginia or on <a href&equals;"https&colon;&sol;&sol;pcl&period;uscourts&period;gov&sol;"><u>PACER<&sol;u><&sol;a> by searching for <b>Case No&period; 1&colon;17-cr-44 <&sol;b>and <b>1&colon;17-cr-052<&sol;b>&period;<&sol;p>&NewLine;<p><a href&equals;"https&colon;&sol;&sol;www&period;justice&period;gov&sol;usao-edva&sol;pr&sol;former-government-contractor-sentenced-kickbacks-conspiracy">Original PressReleases&&num;8230&semi;<&sol;a><&sol;p>&NewLine;

Financial Fraud