From: Subject: #09-449: Civilian Contractor, U.S. Army Major and His Wife Indicted for Alleged Bribe Scheme Involving Contracts at Camp Arifjan in Kuwait (2009-05-06) Date: Fri, 8 May 2009 08:20:21 -0400 MIME-Version: 1.0 Content-Type: multipart/related; type="text/html"; boundary="----=_NextPart_000_0022_01C9CFB5.D486E410" X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5579 This is a multi-part message in MIME format. ------=_NextPart_000_0022_01C9CFB5.D486E410 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Content-Location: http://www.usdoj.gov/opa/pr/2009/May/09-crm-449.html #09-449: Civilian = Contractor, U.S. Army Major and His Wife Indicted for Alleged Bribe = Scheme Involving Contracts at Camp Arifjan in Kuwait = (2009-05-06) 3D"Department

FOR=20 IMMEDIATE RELEASE
Wednesday, May 6, 2009
http://www.usdoj.gov/

CRM
(202) = 514-2007
TDD=20 (202) 514-1888

Civilian Contractor, U.S. Army = Major and=20 His Wife Indicted for Alleged Bribe Scheme Involving Contracts at Camp = Arifjan=20 in Kuwait

Government Seeks Forfeiture of Commercial Real = Estate,=20 Residences and Expensive Automobiles

A 23-count indictment unsealed today alleges that a civilian = contractor paid=20 more than $2.8 million in bribes to a U.S. Army contracting official = stationed=20 at Camp Arifjan, an Army base in Kuwait, and the official=92s wife, and = that the=20 three individuals committed honest services fraud and money laundering = offenses=20 in connection with the same conduct.

The indictment, returned by a federal grand jury in the Northern = District of=20 Alabama, charges Terry Hall, 43, of Snellville, Ga., with one count of=20 conspiracy to commit bribery, one substantive bribery count, eight = counts of=20 honest services wire fraud, one count of money laundering conspiracy and = one=20 count of engaging in monetary transactions in criminal proceeds.

Hall was originally indicted in the District of Columbia on Nov. 20, = 2007,=20 and charged with one count of bribery of a U.S. Army contracting = official at=20 Camp Arifjan. On Sept. 4, 2008, Hall was charged in a superseding = indictment=20 with one count of conspiracy to commit bribery, two substantive bribery = counts=20 and two honest services wire fraud counts. The government will seek = dismissal of=20 the D.C. indictments so that Hall can be tried together with his=20 co-conspirators, named in the Alabama indictment unsealed today.

In the Alabama indictment, U.S. Army Major Eddie Pressley, 39, and = his wife,=20 Eurica Pressley, 37, both of Harvest, Ala., are charged with conspiracy = to=20 commit bribery, one substantive count of bribery, eight counts of honest = services wire fraud, one count of money laundering conspiracy and eleven = counts=20 of engaging in monetary transactions in criminal proceeds.

The indictment alleges that Hall bribed two Army Majors, Eddie = Pressley and=20 James Momon, who served as Army contracting officials at Camp Arifjan = between=20 2004 and 2006. According to the indictment unsealed today, from January = 2004 to=20 November 2007, Hall operated several companies that had contracts with = the U.S.=20 military in Kuwait, including Freedom Consulting and Catering Co. (FCC), = and=20 Total Government Allegiance (TGA). As a result of the bribes, FCC and = TGA=20 allegedly received approximately $21 million from contracts to deliver = bottled=20 water and to erect security fencing for the Department of Defense (DoD) = in=20 Kuwait and Iraq.

According to the indictment, Eddie Pressley allegedly arranged for a = blanket=20 purchase agreement (BPA) for bottled water to be awarded to FCC, and = thereafter=20 Eddie Pressley arranged for calls under that BPA. As a result, DoD paid = FCC=20 approximately $9.3 million. BPAs are contracts in which DoD agrees to = pay a=20 contractor a specified price for supplies and orders them on an as-need = basis.=20 An order under the contract is known as a "call." Eddie Pressley also = allegedly=20 arranged for DoD to award a contract to FCC to = construct a=20 security fence at Camp Arifjan, for which DoD paid FCC approximately=20 $750,000.

In exchange for these and other official acts, Eddie and Eurica = Pressley are=20 alleged to have received more than $2.8 million in money and other = valuable=20 items from Hall. To receive the bribe payments, Eurica Pressley, at the = behest=20 of her husband, arranged for an entity named EGP Business Solutions Inc. = (EGP)=20 to be incorporated, opened a bank account in the name of EGP, and opened = bank=20 accounts in her name in Dubai, United Arab Emirates and the Cayman = Islands.=20 Hall, Eddie Pressley and Eurica Pressley also allegedly prepared and = executed=20 purported consulting agreements for the purpose of creating the = appearance that=20 Eurica Pressley had legitimately earned consulting fees from Hall. Hall = then=20 allegedly funneled bribe payments into the bank accounts controlled by = Eurica=20 Pressley.

The indictment also alleges that a second contracting official, = former U.S.=20 Army Major James Momon, arranged for calls to TGA under the same bottled = water=20 BPA, as a result of which DoD paid Hall approximately $6.4 million. Hall = allegedly paid Momon at least $200,000 in exchange for these and other = official=20 acts. On Aug. 13, 2008, Momon pleaded guilty to receiving bribes from = various=20 contracting officers at Camp Arifjan.

"Service members and contractors who place personal gain above = taxpayers=92=20 interests during periods of war breach the public trust and undermine = the=20 legitimacy of public institutions," said Sharon Woods, Director of the = Defense=20 Criminal Investigative Service. "Corruption of the nature uncovered = throughout=20 the course of this investigation destroys confidence in the Government's = ability=20 to act as an effective steward of taxpayer dollars. The Defense Criminal = Investigative Service remains committed to working with law enforcement = partners=20 and the Department of Justice to prosecute fraud and public corruption = to the=20 fullest extent of the law."

"Such alleged activity by Army employees or government contractors = who work=20 with the Army will not be tolerated. We will continue to investigate = allegations=20 of this nature and do everything in our power to see that persons = responsible=20 are held accountable and brought to justice," said Brigadier General = Rodney=20 Johnson, the Commanding General of the U.S. Army Criminal Investigation = Command=20 (U.S. Army CID).

"These latest arrests of are further evidence of SIGIR=92S continuing = efforts=20 to root out public corruption within the Iraq program," said Stuart W. = Bowen=20 Jr., Special Inspector General for Iraq Reconstruction (SIGIR). "This = successful=20 investigation was part of cooperative efforts carried out by SIGIR and = our=20 partner agencies."

An indictment is merely an accusation and the defendant is presumed = innocent=20 until and unless proven guilty at trial beyond a reasonable doubt.

The charge of bribery conspiracy carries a maximum prison sentence of = five=20 years per count. Each substantive bribery count and wire fraud count = carries a=20 maximum penalty of 15 years in prison. Each count of money laundering = conspiracy=20 carries a maximum prison sentence of 20 years and each count of monetary = transactions in criminal proceeds carries a maximum penalty of 10 years = in=20 prison.

The case is being prosecuted by trial attorneys Peter C. Sprung, = Deborah Sue=20 Mayer and Edward J. Loya Jr., of the Criminal Division=92s Public = Integrity=20 Section, headed by Section Chief William Welch. These cases are being=20 investigated by U.S. Army CID and Defense Criminal Investigation = Service, FBI,=20 ICE, the Justice Department=92s Office of the Inspector General, SIGIR = and the=20 Internal Revenue Service Criminal Investigation. The investigations are=20 continuing.

In October 2006, the Department of Justice announced the formation of = a=20 National Procurement Fraud Task Force designed to promote the early = detection,=20 identification, prevention and prosecution of procurement fraud = associated with=20 the increase in government contracting activity for national security = and other=20 government programs. The Procurement Fraud Task Force, chaired by = Assistant=20 Attorney General Breuer, includes the U.S. Attorneys=92 Offices, the = FBI, the U.S.=20 Inspectors General community, and a number of other federal law = enforcement=20 agencies. The cases brought by members of the Task Force demonstrate the = Department of Justice's commitment to helping ensure the integrity of = the=20 government procurement process.

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09-449

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