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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: 2009-11-01      浏览次数:4169次
Professor, Wife Indicted on Fraud, Money Charges

October 30, 2009 (AP)    TALLAHASSEE, Fla. The Associated Press

TALLAHASSEE, Fla. — A University of Florida professor and his wife have been arrested and accused of receiving fraudulent government contracts from NASA and other government agencies and moving the funds to their personal bank accounts, authorities said.

A federal grand jury charged 60-year-old Samim Anghaie and his 55-year-old wife Sousan, both of Gainesville, in a 71-count indictment with multiple wire fraud and money laundering counts, plus making false statements to the government in connection with $3.7 million in contracts.

They allegedly diverted the money to buy cars and homes, the government alleged.

They were arrested Friday in Gainesville and released on a $50,000 unsecured bond.

Authorities said Samin Anghaie, a native of Iran, was the director of UF's Innovation Nuclear Space Propulsion Institute, and his wife was the president of New Era Technology Inc. (NETECH), a business with which Samin Anghaie had served as director and vice president. He was also a professor of radiological engineering.

The FBI raided Anghaie's university office in February.

The indictment alleges that NETECH submitted fraudulent proposals to NASA for research contracts. As a result, NETECH received several NASA contracts.

NASA did not return two calls to its headquarters in Washington, D.C., seeking comment.

Investigators allege Anghaie and his wife diverted hundreds of thousand of dollars of illegally obtained government funds from their corporate bank account to their personal accounts and some of the money went to their sons, the indictment alleges.

The indictment claims the laboratory and material testing information submitted to NASA and the Air Force was not the work of NETECH, but from the lab at UF and a lab in Russia.

They are also accused of creating fictitious employment records and submitting them to the government.

Assistant U.S. Attorney Stephen Kunz said the government alleges that the fraud amount totaled $3.7 million.

The University of Florida said it is cooperating with the federal investigation and has placed Anghaie on administrative leave and cut off his access to funding, awards and university resources.

An attorney for the couple, Lloyd Vipperman Jr. was not available for comment, his office said.

If convicted, they face up to 20 years each on conspiracy, wire fraud and laundering charges and five years for making false statements.

The government is seeking forfeiture of property in Gainesville, Ft. Lauderdale, Tampa and Manchester, Conn., as well as six cars and numerous bank and credit union accounts.