Posted on 09/28/2009 11:43:58 PM PDT by Red Steel
A D.C. government official and a business executive were arrested yesterday on bribery charges involving city technology contracts that included "ghost" workers and kickbacks, federal authorities said.
Raiding offices in the hunt for documents, FBI agents carted away boxes and envelopes throughout the day from the Office of the Chief Technology Officer, the center of the alleged fraud.
-snip-
Authorities said the conspiracy was uncovered with the help of a D.C. government employee who recorded conversations with the executive and the city official.
Until recently, the technology office was headed by Vivek Kundra, who has taken a job as President Obama's chief information officer. A White House official confirmed last night that Kundra has taken a leave of absence.
Mayor Adrian M. Fenty (D) said he was unaware of the technology office investigation until yesterday's raid and arrests. He said the city will "cooperate fully" with the probe.
Yusuf Acar, 40, who has worked in the technology office since 2004, was charged with bribery, conspiracy, money laundering and conflict of interest. Assistant U.S. Attorney Thomas Hibarger told a federal judge that Acar is a flight risk because agents seized $70,000 in cash in his house and because in recorded conversations, he boasted that he could easily flee to his native Turkey. Acar also told the informant that he could use computers to create fake D.C. birth certificates, Hibarger said.
U.S. Magistrate Judge John M. Facciola ordered the Northwest Washington resident held without bond until a hearing Tuesday.
(Excerpt) Read more at washingtonpost.com ...
Please add me to the Ping list on this. Very interesting. Thanks for the post!
Acar also told the informant that he could use computers to create fake D.C. birth certificates, Hibarger said.
_______________
I must have missed that or forgotten. How convenient is that?
Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.