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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2010-01-21      浏览次数:2439次
Maine Man Sentenced on Bribery and Money Laundering Charges

Jan.20, 2010, 5:33 pm

 

United States Attorney Paula D. Silsby announced that Maurice H. Subilia, Jr., 65, of Kennebunkport, Maine, was sentenced today in United States District Court in Portland by Judge D. Brock Hornby to eight years’ imprisonment to be followed by three years of supervised release in connection with his conviction on bribery and money laundering charges. He was also ordered to pay restitution of $9,238,450 to the United States Department of Defense, including a forfeiture of $1.2 million of his assets. He pled guilty in 2009 to charges that he bribed and conspired to bribe employees of the United States Army Space and Missile Defense Command in Huntsville, Alabama with regard to contracts issued by that agency, and that he conspired to launder funds paid under those contracts.

 

Subilia was charged in the Northern District of Alabama with the bribery violations, and agreed to the transfer of the case to the District Court in Maine for plea and sentencing. Subilia was charged in the District of Maine with money laundering, and additionally with forfeiture of $1.2 million which represent proceeds of the money laundering offense. The two cases were consolidated and heard together today for sentencing.

 

Court records reveal in part that around the year 2000, Subilia and two employees of the Missile Defense Command, Michael Cantrell and Douglas Ennis, agreed to a scheme by which Cantrell and Ennis would steer Missile Defense Command funds to Lealagi, Inc. and Sage Technologies, Inc., two companies operated by Subilia. In exchange, Subilia would make payments to the two employees. Between 2001 and 2006, roughly $11 million originating from Missile Defense Command contracts was paid to Lealagi and Sage, who in turn provided items and materials to the Missile Defense Command that had little or no value, or at prices which had been substantially inflated. Lealagi and Sage wired substantial amounts of money overseas. Some of these funds were in turn wired back to the United States, and a portion of those funds was used to make bribe payments to Cantrell and Ennis. Subilia paid in excess of $900,000 to Cantrell under this arrangement.

 

United States Attorney Silsby praised the joint investigative efforts of the Bureau of Immigration and Customs Enforcement, the Federal Bureau of Investigation in Maine and Alabama, the Internal Revenue Service, and the United States Department of Commerce as well as the cooperative efforts of the United States Attorney’s Office for the Northern District of Alabama.