Superseding Indictment Returned Against Defense = Contractor - Contractor Faces Bribery and Failure to Appear in Court = Charges

From: Subject: Superseding Indictment Returned Against Defense Contractor - Contractor Faces Bribery and Failure to Appear in Court Charges Date: Wed, 14 Oct 2009 07:56:46 -0400 MIME-Version: 1.0 Content-Type: multipart/related; type="text/html"; boundary="----=_NextPart_000_0000_01CA4CA3.E0E71020" X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5579 This is a multi-part message in MIME format. ------=_NextPart_000_0000_01CA4CA3.E0E71020 Content-Type: text/html; charset="Windows-1252" Content-Transfer-Encoding: quoted-printable Content-Location: http://www.usdoj.gov/atr/public/press_releases/2009/250719.htm Superseding Indictment Returned Against Defense = Contractor - Contractor Faces Bribery and Failure to Appear in Court = Charges

This document = is available=20 in three formats: this web page (for browsing content), <= FONT=20 color=3D#0000ff>PDF (comparable to original document = formatting),=20 and <= FONT=20 color=3D#0000ff>WordPerfect. To view the PDF you will = need=20 Acrobat Reader, which may be downloaded from the Adobe site. For an official = signed copy,=20 please contact the Antitrust=20 Documents Group. =

FOR IMMEDIATE = RELEASE=20
WEDNESDAY, OCTOBER 7, 2009
http://www.usdoj.gov/atr

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

SUPERSEDING INDICTMENT RETURNED = AGAINST DEFENSE=20 CONTRACTOR=20

Contractor Faces Bribery and Failure = to Appear=20 in Court Charges

WASHINGTON =97 A federal grand jury in Oklahoma City returned a = superseding indictment against a former manager of a U.S. = Department of=20 Defense (DOD) contractor in Iraq, charging him with conspiracy to = commit=20 bribery, bribery and failing to appear in court, the Department of = Justice=20 announced today.=20

Elie Samir Chidiac, who is currently a fugitive, is the former = Iraq=20 site manager for Raman Corporation, a Lebanese company with an = affiliate,=20 Raman International Inc., located in Texas. According to the = indictment,=20 Chidiac participated in two conspiracies in which he bribed Army = Major=20 Theresa Jeanne Baker in connection with contracts awarded at Camp = Victory,=20 Iraq. Today's indictment supersedes an indictment returned on Jan. = 22,=20 2008, which charged Chidiac with two counts of conspiracy to = commit=20 bribery. Chidiac was arrested on those charges on Jan. 25, 2008, = and was=20 placed under home confinement pending trial. On May 22, 2008, = Chidiac=20 failed to report to authorities in Austin, Texas, as required by = the terms=20 of his home confinement and has not been seen by law enforcement = since=20 that time. He failed to appear for his scheduled trial date in the = U.S.=20 District Court for the Western District of Oklahoma on June 9, = 2008.=20

According to the indictment, from at least in or about July = 2006 until=20 at least in or about March 2007, Raman and Chidiac gave money and = other=20 items to Baker in return for the award of DOD contracts at Camp = Victory.=20 In a second conspiracy, which took place from in or about November = 2006=20 until at least in or about March 2007, Baker canceled contracts = that were=20 awarded to third party contractors and fraudulently re-awarded = them to=20 Chidiac. Baker then authorized Chidiac to receive cash payments = for those=20 contracts, despite the fact that Chidiac had neither delivered any = goods=20 nor performed any services. In return, Chidiac gave a portion of = the money=20 back to Baker.=20

A violation of the conspiracy statute carries a maximum = sentence of=20 five years in prison for each count and a fine of $250,000 for an=20 individual. A violation of the bribery statute carries a maximum = sentence=20 of 15 years in prison for each count and a $250,000 fine or three = times=20 the value of the thing of value. Failure to appear for a court = appearance,=20 as applied in this case, carries a maximum sentence of five years = to run=20 consecutive to any sentence of prison imposed for another offense. =

Today's charges are examples of the Department's commitment to = protect=20 U.S. taxpayers from procurement fraud through its creation of the = National=20 Procurement Fraud Task Force. The National Procurement Fraud = Initiative=20 announced in October 2006 is designed to promote the early = detection,=20 investigation, and prosecution of procurement fraud associated = with the=20 increase in contracting activity for national security and other=20 government programs.=20

The ongoing investigation is being conducted by the Antitrust=20 Division's National Criminal Enforcement Section (NCES), along = with=20 special agents from the Defense Criminal Investigative Service = (DCIS),=20 Tulsa Resident Agency and the U.S. Army Criminal Investigations = Division=20 (Army CID), Dallas Resident Agency. The Criminal Division's Office = of=20 International Affairs and agents from the U.S. Immigrations and = Customs=20 Enforcement and the U.S. Postal Inspection Service are providing=20 additional assistance to the investigation. Anyone with = information=20 concerning bid rigging, bribery or other criminal conduct in the=20 procurement of goods or services in Iraq is urged to contact NCES = at=20 202-307-6694; DCIS at 800-424-9098 or hotline@dodig.mil; or Army = CID at http://www.usdoj.gov/cgi-bin/outside.cgi?http://www.cid.army.mil.=20

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