Anonymous ID: 2b880a April 27, 2021, 5:44 p.m. No.13527958   🗄️.is 🔗kun   >>8020 >>8146 >>8243 >>8382

U.S. Attorney’s Office

Eastern District of Virginia

FOR IMMEDIATE RELEASE

Tuesday, April 27, 2021

American Contractor Sentenced for Theft of Government Equipment on U.S. Military Base in Afghanistan

ALEXANDRIA, Va. – An American military contractor was sentenced today to 51 months in prison for her role in a theft ring on a military installation in Kandahar, Afghanistan.

 

“This defendant exploited her position of trust as a security supervisor by facilitating the theft and movement of government equipment from a U.S. military base in Afghanistan into the hands of unknown and unvetted individuals,” said Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia. “The defendant, along with her co-conspirators, helped orchestrate and execute the scheme to circumvent the military base’s security protocols for their own financial gain. We will continue to hold accountable those who compromise the safety of the courageous women and men protecting us overseas.”

 

According to court documents, Varita V. Quincy, 35, of Snellville, Georgia, admitted that, between April 2015 and July 2015, she and others conspired to steal property from the Kandahar military installation, including generators, a truck, and other items worth over $150,000. Larry Green, one of Quincy’s co-conspirators, negotiated the sale of the stolen property with a third-country national middleman, who in turn facilitated the sale of the items to unknown persons in Kandahar.

 

Quincy further admitted that, to effectuate the theft of the generators and other property, she used her position as a security badging and escort pass supervisor to create, or cause to be made, false official documents. The false documents facilitated both the entry of unknown and unvetted Afghan nationals and their vehicles onto the military installation and effectuated the removal of the stolen property from the installation. The falsified documents were used to deceive security officers and gate guards and compromised the security of U.S. military and civilian personnel on the military installation. Leading up to today’s hearing, Quincy engaged in additional fraudulent conduct by submitting altered documents to the Court in aid of sentencing.

 

Quincy pleaded guilty on Oct. 13, 2020 to one count of conspiracy to defraud the United States and commit theft of property of value to the United States, and one count of making false statements. As part of her sentencing today, Quincy also was ordered to pay restitution in the amount of $179,708.

 

Green pleaded guilty to one count of conspiracy to defraud the United States and commit theft of property of value to the United States; one count of theft of property of value to the United States; and one count of aiding and abetting the submission of false statements. Green was sentenced on Nov. 19, 2020 to 41 months in prison and ordered to pay $179,708 in restitution.

 

Acting U.S. Attorney Raj Parekh of the Eastern District of Virginia; Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division; and Inspector General for Afghanistan Reconstruction (SIGAR) John F. Sopko made the announcement.

 

SIGAR investigated the case with help from the U.S. Army’s Criminal Investigation Command (CID) and the 939th Military Police Detachment of the Indiana Army National Guard.

 

Assistant U.S. Attorney Joseph Kosky of the Eastern District of Virginia, and Trial Attorneys Sasha N. Rutizer of the Criminal Division’s Human Rights and Special Prosecutions Section and Rosaleen O’Gara of the Criminal Division’s Public Integrity Section, are prosecuting the case.

 

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case Nos. 2:20-cr-55 and 2:20-cr-46.

https://www.justice.gov/usao-edva/pr/american-contractor-sentenced-theft-government-equipment-us-military-base-afghanistan

Anonymous ID: 2b880a April 27, 2021, 5:45 p.m. No.13527959   🗄️.is 🔗kun   >>8020 >>8146 >>8243 >>8382

U.S. Attorney’s Office

Eastern District of New York

FOR IMMEDIATE RELEASE

Tuesday, April 27, 2021

Former Member of Barbados Parliament Sentenced to 24 Months in Prison for Money Laundering Scheme

Donville Inniss Laundered Bribe Payments from a Barbados-Based Insurance Company Through Banks on Long Island

Donville Inniss, a former member of Parliament in Barbados, was sentenced today in federal court in Brooklyn by United States District Court Judge Kiyo A. Matsumoto to 24 months in prison for laundering bribe payments from a Barbados-based insurance company through banks on Long Island. The Court also ordered Inniss to pay $36,536.73 in forfeiture. Inniss was convicted in January 2020, following a one-week trial.

 

Mark J. Lesko, Acting United States Attorney for the Eastern District of New York, Nicholas L. McQuaid, Acting Assistant Attorney General of the Justice Department’s Criminal Division, and William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence.

 

“In accepting bribes and laundering the payments through banks on Long Island, Inniss not only abused the public trust that was placed in him by the people of Barbados, he also stained the U.S. banking system with the proceeds of his corrupt scheme,” stated Acting U.S. Attorney Lesko. “The defendant’s sentence today reflects the seriousness of his crimes.”

 

“Donville Inniss engaged in a bribery and money laundering scheme to line his own pockets at the expense of the people of Barbados,” stated Acting Assistant Attorney General McQuaid. “International corruption undermines trust in governments, threatens our national security, and prevents the free market from functioning fairly for law-abiding people and companies. Today’s sentence sends a strong message that the Department is committed to prosecuting corrupt officials like Inniss who seek to use the U.S. financial system to hide their bribe payments.”

 

Between August 2015 and April 2016, Inniss accepted approximately $36,000 in bribes from high-level executives of Insurance Corporation of Barbados Limited (ICBL) and laundered that money through banks on Long Island. In exchange for the bribes, Inniss leveraged his position as the Minister of Industry, International Business, Commerce and Small Business Development of Barbados to enable ICBL to obtain two contracts from the Barbados government to insure over $100 million worth of government property. Inniss concealed the bribes by arranging to receive them through a Long Island bank account in the name of a friend’s dental company in Elmont, New York. ICBL executives transferred the funds to the dental company using an invoice falsely claiming that the payments were for consulting services. During the time of the charged conspiracy, Inniss was a legal permanent resident of the United States residing in Tampa, Florida and Barbados.

 

The government’s case is being handled by the Office’s Business and Securities Fraud Section. Assistant United States Attorneys Sylvia Shweder and David Gopstein, and Assistant Chief Gerald M. Moody, Jr., of the Department of Justice Criminal Division’s Fraud Section are in charge of the prosecution. Assistant United States Attorney Claire Kedeshian of the Office’s Asset Forfeiture Unit is handling forfeiture matters.

 

The Defendant:

 

DONVILLE INNISS

Age: 55

Tampa, Florida and Barbados

 

E.D.N.Y. Docket No. 18-134 (S-2) (KAM)

https://www.justice.gov/usao-edny/pr/former-member-barbados-parliament-sentenced-24-months-prison-money-laundering-scheme