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To: upchuck; DoughtyOne; stephenjohnbanker; Avoiding_Sulla; Impy; fieldmarshaldj; BufordP; roamer_1; ...
Dong, who also is chief executive officer of GenPhar, is accused of submitting false claims to federal agencies, converting grant funds to his own use and committing wire fraud to scam the federal government, according to the indictment...Dong reportedly created another company, Vaxima Inc., to help himdivert federal cash for his own use, authorities said...Dong and Wang are charged with conspiring to make illegal campaign donations by using other people’s names to funnel money from a foreign national, federal officials said. They are also accused of making illegal contributions after they exceeded their own maximum donation amounts, officials said.

FULG!!! FUJM!!!

8 posted on 09/20/2011 5:32:56 PM PDT by rabscuttle385 (Live Free or Die)
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To: rabscuttle385
They then used federal money for construction costs, lobbying fees, and travel and personal expenses not allowed under the grant program, the indictment states.

I just bet that they inspected this pile of money to make sure that there were no Obama Stimulus dollars mixed in.

23 posted on 09/21/2011 5:18:34 AM PDT by Tonytitan
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To: rabscuttle385

Heh heh heh...


25 posted on 09/21/2011 10:21:31 AM PDT by DoughtyOne (Obyema 2012 - he has addition deficit disorder... (not my line, but a great one to repeat))
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