According to the allegations in the two Complaints filed Friday, Between at least in or about July 2021 through at least on or about August 5, 2021, HTUT and ZAW, citizens of Myanmar currently residing in New York, conspired to injure or kill Myanmar’s Permanent Representative to the United Nations (the “Ambassador”).
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A federal grand jury returned an indictment against Belgium-based Seris Security NV (Seris) and three executives for their roles in
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“We will continue to pursue integrity in the contracting arena and work closely with the Department of Justice and other law enforcement agencies to prevent collusion and fraud, and bring those responsible to justice,” said Director Frank Robey of the U.S. Army Criminal Investigation Command’s Major Procurement Fraud Unit. “Protecting the military and the United States taxpayer is paramount.”
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During his change of plea hearing, Bravo admitted to accepting approximately $427,000 in kickback payments ($150,000 of it in cash) from two vendors and a consultant for two additional vendors in exchange for awarding them Broward Health goods and services
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Varela’s plea agreement expounds on those complaint allegations. Varela admitted in his plea agreement that from 2013 until January 28, 2020 (the day of Nuru’s arrest), he conspired with his co-defendant Gilmartin, Balmore Hernandez – a construction company CEO who earlier pled guilty and is cooperating with the FBI – and others to pay bribes and kickbacks to Nuru. Nuru’s position as DPW Director provided him great influence over San Francisco public contracts, permits, and const
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