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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...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-11-06      浏览次数:154次
Florida Navy Reserve Commander sentenced for Afghan visa bribery scheme

 

https://cbs12.com/news/local/florida-navy-reserve-commander-of-pensacola-sentenced-for-afghan-visa-bribery-scheme-florida-news-november-5-2024

 

WEST PALM BEACH, Fla. (CBS12) — A U.S. Navy Reserve Commander from Florida will spend a little over two years in jail after he was caught in a bribery scheme where he gave Afghan nationals Special Immigrant Visas (SIVs).

 

According to the United States Department of Justice (DOJ), Jeromy Pittmann, 53, of Pensacola, would accept bribe payments from Afghan nationals in exchange for drafting, submitting and verifying fraudulent letters of recommendation for those who would apply for SIVs with the U.S. Department of State.

 

The DOJ says Pittmann signed over 20 letters in which he "fraudulently represented that he personally knew" and supervised the Afghan national visa applicants while they worked as translators in support of the U.S. military and NATO, and that the applicants' lives were in danger because the Taliban considered them to be traitors.

 

Pittmann also believed they did not pose any threat to the U.S. The DOJ says, in truth, Pittmann didn't know any of the applicants and had no basis for recommending the Afghan nationals for SIVs.

 

The DOJ continues Pittmann received several thousand dollars in bribes and to avoid detection he would receive bribe money through an intermediary and created false invoices purporting to show that Pittmann was receiving money for legitimate work unrelated to his military service.

 

On July 12,Pittmann was convicted by a jury in the District of New Hampshire after a four-day trial of conspiracy to commit bribery, bribery, making a materially false writing, and conspiring to commit money laundering.