Fairfax County General :
Fairfax Underground
Welcome to Fairfax Underground, a project site designed to improve communication among residents of Fairfax County, VA. Feel free to post anything Northern Virginia residents would find interesting.
Agilex doesn't do any work with the Army Corps of Engineers, that I'm aware of. Don't think it's us.
Welcome to Fairfax Underground, a project site designed to improve communication among residents of Fairfax County, VA. Feel free to post anything Northern Virginia residents would find interesting.
FBI Raids Neighbors House
Posted by:
ConcernedNeighbor
()
Date: October 04, 2011 09:33AM
Our next door neighbors house was raided by the FBI this morning. There were at least 12 agents. They were wearing bulletproof gear and bashed down the door.
He seemed like a nice guy. He lived there with his son. He bought the house about two years ago. He spent a ton fixing it up and it took forever. He says he fixes up houses for a living and decided to keep this one.
I've talked to him a couple of times and I looked at the interior before he moved in. It really was beautiful in there.
How do I find out why they raided it? Does the FBI post their actions somewhere? I went to their website and didn't see anyway to search for something like that.
He seemed like a nice guy. He lived there with his son. He bought the house about two years ago. He spent a ton fixing it up and it took forever. He says he fixes up houses for a living and decided to keep this one.
I've talked to him a couple of times and I looked at the interior before he moved in. It really was beautiful in there.
How do I find out why they raided it? Does the FBI post their actions somewhere? I went to their website and didn't see anyway to search for something like that.
Re: FBI Raids Neighbors House
Posted by:
bobafeet
()
Date: October 04, 2011 10:13AM
ahh...was he a contractor for the US Army Corps of Engineers?
Re: FBI Raids Neighbors House
Posted by:
ConcernedNeighbor
()
Date: October 04, 2011 10:14AM
Good question. I don't know. He did travel quite a bit.
Re: FBI Raids Neighbors House
Posted by:
w32
()
Date: October 04, 2011 10:14AM
where?
Re: FBI Raids Neighbors House
Posted by:
ConcernedNeighbor
()
Date: October 04, 2011 10:18AM
I believe Europe.
Re: FBI Raids Neighbors House
Posted by:
Highlander
()
Date: October 04, 2011 10:20AM
Where was the raid you fucktard.
Re: FBI Raids Neighbors House
Posted by:
ConcernedNeighbor
()
Date: October 04, 2011 10:22AM
Maybe this is it:
http://www.washingtonpost.com/blogs/crime-scene/post/four-arrested-in-government-bribery-and-contracting-scam/2011/10/04/gIQATmwiKL_blog.html
Why should I tell where the raid is? So I can have people like Highlander parading down my street cussing at my children?
http://www.washingtonpost.com/blogs/crime-scene/post/four-arrested-in-government-bribery-and-contracting-scam/2011/10/04/gIQATmwiKL_blog.html
Why should I tell where the raid is? So I can have people like Highlander parading down my street cussing at my children?
Re: FBI Raids Neighbors House
Posted by:
interesting
()
Date: October 04, 2011 10:42AM
Damn crooks stealing money and potential jobs!
Re: FBI Raids Neighbors House
Posted by:
InTel
()
Date: October 04, 2011 10:50AM
The FBI has mainly been raiding houses in Northern Va for two reasons: Gov contractor fraud and a republican funding campaign scandal.
Re: FBI Raids Neighbors House
Posted by:
justsayin
()
Date: October 04, 2011 11:30AM
ConcernedNeighbor Wrote:
-------------------------------------------------------
> I went to their
> website and didn't see anyway to search for
> something like that.
If only there was some other way to communicate with an office, too bad a Web site is the only technological way we have to communicate over distances. Is anyone working on another way? :(
-------------------------------------------------------
> I went to their
> website and didn't see anyway to search for
> something like that.
If only there was some other way to communicate with an office, too bad a Web site is the only technological way we have to communicate over distances. Is anyone working on another way? :(
Re: FBI Raids Neighbors House
Posted by:
News Conference
()
Date: October 04, 2011 12:32PM
ConcernedNeighbor
Date: October 04, 2011 10:22AM
That's exactly what it's about, Channel 7 was reporting on it.
News conference @2pm
Date: October 04, 2011 10:22AM
That's exactly what it's about, Channel 7 was reporting on it.
News conference @2pm
Re: FBI Raids Neighbors House
Posted by:
newspaper
()
Date: October 04, 2011 12:35PM
InTel Wrote:
-------------------------------------------------------
> The FBI has mainly been raiding houses in Northern
> Va for two reasons: Gov contractor fraud and a
> republican funding campaign scandal.
That's interesting considering EVERY recent case involving illegal fundraising schemes and fundraising embezzelment has been about a Democrat.
-------------------------------------------------------
> The FBI has mainly been raiding houses in Northern
> Va for two reasons: Gov contractor fraud and a
> republican funding campaign scandal.
That's interesting considering EVERY recent case involving illegal fundraising schemes and fundraising embezzelment has been about a Democrat.
Re: FBI Raids Neighbors House
Posted by:
ConcernedNeighbor
()
Date: October 04, 2011 12:49PM
This seems to be it:
http://www.wjla.com/articles/2011/10/army-corps-of-engineers-employees-arrested-in-bribery-kickback-scheme-67428.html
http://www.wjla.com/articles/2011/10/army-corps-of-engineers-employees-arrested-in-bribery-kickback-scheme-67428.html
Re: FBI Raids Neighbors House
Posted by:
F Woodbridge
()
Date: October 04, 2011 05:04PM
News 4 stating 20-40 yrs in prison. Dumbasses.
Re: FBI Raids Neighbors House
Posted by:
friskydingo
()
Date: October 04, 2011 06:06PM
ConcernedNeighbor Wrote:
-------------------------------------------------------
> Our next door neighbors house was raided by the
> FBI this morning. There were at least 12 agents.
> They were wearing bulletproof gear and bashed down
> the door.
>
> He seemed like a nice guy. He lived there with
> his son. He bought the house about two years ago.
> He spent a ton fixing it up and it took forever.
> He says he fixes up houses for a living and
> decided to keep this one.
>
> I've talked to him a couple of times and I looked
> at the interior before he moved in. It really was
> beautiful in there.
>
> How do I find out why they raided it? Does the
> FBI post their actions somewhere? I went to their
> website and didn't see anyway to search for
> something like that.
I saw you on ch. 4 news. Exciting interview!
-------------------------------------------------------
> Our next door neighbors house was raided by the
> FBI this morning. There were at least 12 agents.
> They were wearing bulletproof gear and bashed down
> the door.
>
> He seemed like a nice guy. He lived there with
> his son. He bought the house about two years ago.
> He spent a ton fixing it up and it took forever.
> He says he fixes up houses for a living and
> decided to keep this one.
>
> I've talked to him a couple of times and I looked
> at the interior before he moved in. It really was
> beautiful in there.
>
> How do I find out why they raided it? Does the
> FBI post their actions somewhere? I went to their
> website and didn't see anyway to search for
> something like that.
I saw you on ch. 4 news. Exciting interview!
Re: FBI Raids Neighbors House
Posted by:
snowdenscold
()
Date: October 04, 2011 06:17PM
UNITED STATES OF AMERICA V.
KERRY F. KHAN, LEE A. KHAN, MICHAEL A. ALEXANDER, and HAROLD F. DABB,
Defendants
18 U.S.C.§ 371 (Conspiracy)
18 U.S.C.§ 201 (Bribery)
41 U.S.C.§ 8702 (Unlawful Kickbacks)
18 U.S.C.§ 1956(h) (Conspiracy to Launder Monetary Instruments)
18 U.S.C.§ 2 (Aiding and Abetting and Causing an Act to be Done)
18 U.S.C.§§981 and 982, and 28U.S.C. § 2461 (Criminal Forfeiture)
Your day is not starting well when a U.S. Attorney greets you with the above.
Say bye-bye!
KERRY F. KHAN, LEE A. KHAN, MICHAEL A. ALEXANDER, and HAROLD F. DABB,
Defendants
18 U.S.C.§ 371 (Conspiracy)
18 U.S.C.§ 201 (Bribery)
41 U.S.C.§ 8702 (Unlawful Kickbacks)
18 U.S.C.§ 1956(h) (Conspiracy to Launder Monetary Instruments)
18 U.S.C.§ 2 (Aiding and Abetting and Causing an Act to be Done)
18 U.S.C.§§981 and 982, and 28U.S.C. § 2461 (Criminal Forfeiture)
Your day is not starting well when a U.S. Attorney greets you with the above.
Say bye-bye!
Re: FBI Raids Neighbors House
Posted by:
Name of contractor?
()
Date: October 04, 2011 06:19PM
Which Virginia-based contractor is involved?
Re: FBI Raids Neighbors House
Posted by:
6X
()
Date: October 04, 2011 07:03PM
snowdenscold Wrote:
-------------------------------------------------------
> UNITED STATES OF AMERICA V.
> KERRY F. KHAN, LEE A. KHAN, MICHAEL A. ALEXANDER,
> and HAROLD F. DABB,
> Defendants
>
> 18 U.S.C.§ 371 (Conspiracy)
> 18 U.S.C.§ 201 (Bribery)
> 41 U.S.C.§ 8702 (Unlawful Kickbacks)
> 18 U.S.C.§ 1956(h) (Conspiracy to Launder
> Monetary Instruments)
> 18 U.S.C.§ 2 (Aiding and Abetting and Causing an
> Act to be Done)
> 18 U.S.C.§§981 and 982, and 28U.S.C. § 2461
> (Criminal Forfeiture)
>
>
> Your day is not starting well when a U.S. Attorney
> greets you with the above.
>
> Say bye-bye!
Is that Babb or Dabb?? Any mugshots or ages of these people??
-------------------------------------------------------
> UNITED STATES OF AMERICA V.
> KERRY F. KHAN, LEE A. KHAN, MICHAEL A. ALEXANDER,
> and HAROLD F. DABB,
> Defendants
>
> 18 U.S.C.§ 371 (Conspiracy)
> 18 U.S.C.§ 201 (Bribery)
> 41 U.S.C.§ 8702 (Unlawful Kickbacks)
> 18 U.S.C.§ 1956(h) (Conspiracy to Launder
> Monetary Instruments)
> 18 U.S.C.§ 2 (Aiding and Abetting and Causing an
> Act to be Done)
> 18 U.S.C.§§981 and 982, and 28U.S.C. § 2461
> (Criminal Forfeiture)
>
>
> Your day is not starting well when a U.S. Attorney
> greets you with the above.
>
> Say bye-bye!
Is that Babb or Dabb?? Any mugshots or ages of these people??
Re: FBI Raids Neighbors House
Posted by:
Near George Mason
()
Date: October 04, 2011 09:08PM
If the FBI has mainly been raiding houses in Northern Va for fraud I guess Barney Frank and his crowd are having their doors kicked in right now.
Re: FBI Raids Neighbors House
Posted by:
PASS GO.
()
Date: October 04, 2011 09:11PM
6X Wrote:
-------------------------------------------------------
> snowdenscold Wrote:
> --------------------------------------------------
> -----
> > UNITED STATES OF AMERICA V.
> > KERRY F. KHAN, LEE A. KHAN, MICHAEL A.
> ALEXANDER,
> > and HAROLD F. DABB,
> > Defendants
> >
> > 18 U.S.C.§ 371 (Conspiracy)
> > 18 U.S.C.§ 201 (Bribery)
> > 41 U.S.C.§ 8702 (Unlawful Kickbacks)
> > 18 U.S.C.§ 1956(h) (Conspiracy to Launder
> > Monetary Instruments)
> > 18 U.S.C.§ 2 (Aiding and Abetting and Causing
> an
> > Act to be Done)
> > 18 U.S.C.§§981 and 982, and 28U.S.C. § 2461
> > (Criminal Forfeiture)
> >
> >
> > Your day is not starting well when a U.S.
> Attorney
> > greets you with the above.
> >
> > Say bye-bye!
>
>
> Is that Babb or Dabb?? Any mugshots or ages of
> these people??
Babb, Dabb, hindeburg, iceburg, what's the diffrence when you have that charge on your ass from the feds..BYE, BYE is right.
-------------------------------------------------------
> snowdenscold Wrote:
> --------------------------------------------------
> -----
> > UNITED STATES OF AMERICA V.
> > KERRY F. KHAN, LEE A. KHAN, MICHAEL A.
> ALEXANDER,
> > and HAROLD F. DABB,
> > Defendants
> >
> > 18 U.S.C.§ 371 (Conspiracy)
> > 18 U.S.C.§ 201 (Bribery)
> > 41 U.S.C.§ 8702 (Unlawful Kickbacks)
> > 18 U.S.C.§ 1956(h) (Conspiracy to Launder
> > Monetary Instruments)
> > 18 U.S.C.§ 2 (Aiding and Abetting and Causing
> an
> > Act to be Done)
> > 18 U.S.C.§§981 and 982, and 28U.S.C. § 2461
> > (Criminal Forfeiture)
> >
> >
> > Your day is not starting well when a U.S.
> Attorney
> > greets you with the above.
> >
> > Say bye-bye!
>
>
> Is that Babb or Dabb?? Any mugshots or ages of
> these people??
Babb, Dabb, hindeburg, iceburg, what's the diffrence when you have that charge on your ass from the feds..BYE, BYE is right.
Re: FBI Raids Neighbors House
Posted by:
6X
()
Date: October 04, 2011 09:19PM
PASS GO. Wrote:
-------------------------------------------------------
> 6X Wrote:
> --------------------------------------------------
> -----
> > Is that Babb or Dabb?? Any mugshots or ages of
> > these people??
>
>
> Babb, Dabb, hindeburg, iceburg, what's the
> diffrence when you have that charge on your ass
> from the feds..BYE, BYE is right.
The diffrence is I knew a Babb or two along time ago. He was an ass back then.
-------------------------------------------------------
> 6X Wrote:
> --------------------------------------------------
> -----
> > Is that Babb or Dabb?? Any mugshots or ages of
> > these people??
>
>
> Babb, Dabb, hindeburg, iceburg, what's the
> diffrence when you have that charge on your ass
> from the feds..BYE, BYE is right.
The diffrence is I knew a Babb or two along time ago. He was an ass back then.
Re: FBI Raids Neighbors House
Posted by:
friskydingo
()
Date: October 04, 2011 11:16PM
6X Wrote:
-------------------------------------------------------
> PASS GO. Wrote:
> --------------------------------------------------
> -----
> > 6X Wrote:
> >
> --------------------------------------------------
>
> > -----
> > > Is that Babb or Dabb?? Any mugshots or ages
> of
> > > these people??
> >
> >
> > Babb, Dabb, hindeburg, iceburg, what's the
> > diffrence when you have that charge on your ass
> > from the feds..BYE, BYE is right.
>
> The diffrence is I knew a Babb or two along time
> ago. He was an ass back then.
I guess he got what he deserved then
-------------------------------------------------------
> PASS GO. Wrote:
> --------------------------------------------------
> -----
> > 6X Wrote:
> >
> --------------------------------------------------
>
> > -----
> > > Is that Babb or Dabb?? Any mugshots or ages
> of
> > > these people??
> >
> >
> > Babb, Dabb, hindeburg, iceburg, what's the
> > diffrence when you have that charge on your ass
> > from the feds..BYE, BYE is right.
>
> The diffrence is I knew a Babb or two along time
> ago. He was an ass back then.
I guess he got what he deserved then
Re: FBI Raids Neighbors House
Posted by:
snowdenscold
()
Date: October 04, 2011 11:57PM
It is Babb - it copied funny from the PDF when I went to paste it in here.
Re: FBI Raids Neighbors House
Posted by:
jhasbuisdboasdcfb
()
Date: October 05, 2011 12:05AM
What is sad is that these guys had to break the law to have their party stopped. They were already scum beforehand:
Federal law was changed to provide Alaska-based corporations with an advantage in Federal contracting. The intended purpose was to provide federal funds to companies that employ native Alaskans. Such accommodations are ridiculous and almost always abused - as this was no exception.
They had a shack in Alaska with a xerox printout of the corporate logo taped to a window...and a large office suite in the Dulles corridor. They are clearly a Virginia-based company pretending to be Alaska-based...and they were not breaking the law because they met the minimum standard.
http://www.washingtonpost.com/wp-dyn/content/article/2010/09/30/AR2010093007242.html
Fucking ridiculous.
My company routinely includes small subcontractors on bids because they are minority or female-owned...and they typically do almost nothing, other than cash the checks. Why do we do it? Because govt-issued RFPs require us to do so.
Who are the people who own these companies? The poor and disadvantaged? Fucking hardly. They are living in Great Falls and laughing their way to the bank:
http://www.washingtonpost.com/local/dc-enclaves-reap-rewards-of-contracting-boom-as-federal-dollars-fuel-wealth/2011/06/27/gIQAWQC5HJ_story.html
...and your tax dollars pay for this "white guilt" tax...and it goes to a select minority elite.
Federal law was changed to provide Alaska-based corporations with an advantage in Federal contracting. The intended purpose was to provide federal funds to companies that employ native Alaskans. Such accommodations are ridiculous and almost always abused - as this was no exception.
They had a shack in Alaska with a xerox printout of the corporate logo taped to a window...and a large office suite in the Dulles corridor. They are clearly a Virginia-based company pretending to be Alaska-based...and they were not breaking the law because they met the minimum standard.
http://www.washingtonpost.com/wp-dyn/content/article/2010/09/30/AR2010093007242.html
Fucking ridiculous.
My company routinely includes small subcontractors on bids because they are minority or female-owned...and they typically do almost nothing, other than cash the checks. Why do we do it? Because govt-issued RFPs require us to do so.
Who are the people who own these companies? The poor and disadvantaged? Fucking hardly. They are living in Great Falls and laughing their way to the bank:
http://www.washingtonpost.com/local/dc-enclaves-reap-rewards-of-contracting-boom-as-federal-dollars-fuel-wealth/2011/06/27/gIQAWQC5HJ_story.html
...and your tax dollars pay for this "white guilt" tax...and it goes to a select minority elite.
Re: FBI Raids Neighbors House
Posted by:
Olde Farte
()
Date: October 05, 2011 07:32AM
Alaska-based or Delaware-based - it's all to game the system.
Re: FBI Raids Neighbors House
Posted by:
khansgotojail
()
Date: October 05, 2011 08:18AM
"KHAN ","LEE ","A","025"," 930","N CHAMBLIS ","ST","ALEXANDRIA ","VA","07/17/2005","IMPROPER TURN AT INTERSECT "
"KHAN ","LEE ","A","026"," 930","N CHAMBLIS ","ST","ALEXANDRIA ","VA","04/07/2006","50-54MPH/35MPH ZONE "
"KHAN ","LEE ","A","026"," 930","N CHAMBLIS ","ST","ALEXANDRIA ","VA","04/07/2006","NO OL IN POSS "
KHAN's house:
View Larger Map
"KHAN ","LEE ","A","026"," 930","N CHAMBLIS ","ST","ALEXANDRIA ","VA","04/07/2006","50-54MPH/35MPH ZONE "
"KHAN ","LEE ","A","026"," 930","N CHAMBLIS ","ST","ALEXANDRIA ","VA","04/07/2006","NO OL IN POSS "
KHAN's house:
View Larger Map
Re: FBI Raids Neighbors House
Posted by:
Contractor Employee
()
Date: October 05, 2011 08:35AM
This is fascinating, in the sense like driving by a wreck. you have to look.
I work for a contractor, and no it's not involved in anything like this, in fact the revenue is so much smaller than any of this it is almost laughable.
The thing that struck me after reading the articles and some of the comments to the articles, is the possibility of contracting officers to be complicit in fraud. I have personal knowledge of a situation where a contracting officer (gov employee) awarded contracts without even consulting the agency for whom the contractor would be working. There was no obvious rhyme or reason for it, it was arbitrary. I don't even know who the CO is but I know this happened. Now, these articles make you wonder how and why the various contractors were selected!
I work for a contractor, and no it's not involved in anything like this, in fact the revenue is so much smaller than any of this it is almost laughable.
The thing that struck me after reading the articles and some of the comments to the articles, is the possibility of contracting officers to be complicit in fraud. I have personal knowledge of a situation where a contracting officer (gov employee) awarded contracts without even consulting the agency for whom the contractor would be working. There was no obvious rhyme or reason for it, it was arbitrary. I don't even know who the CO is but I know this happened. Now, these articles make you wonder how and why the various contractors were selected!
Re: FBI Raids Neighbors House
Posted by:
callthig
()
Date: October 05, 2011 08:44AM
Contractor Employee Wrote:
-------------------------------------------------------
> This is fascinating, in the sense like driving by
> a wreck. you have to look.
>
> I work for a contractor, and no it's not involved
> in anything like this, in fact the revenue is so
> much smaller than any of this it is almost
> laughable.
>
> The thing that struck me after reading the
> articles and some of the comments to the articles,
> is the possibility of contracting officers to be
> complicit in fraud. I have personal knowledge of
> a situation where a contracting officer (gov
> employee) awarded contracts without even
> consulting the agency for whom the contractor
> would be working. There was no obvious rhyme or
> reason for it, it was arbitrary. I don't even
> know who the CO is but I know this happened. Now,
> these articles make you wonder how and why the
> various contractors were selected!
Call the Agency's IG.
-------------------------------------------------------
> This is fascinating, in the sense like driving by
> a wreck. you have to look.
>
> I work for a contractor, and no it's not involved
> in anything like this, in fact the revenue is so
> much smaller than any of this it is almost
> laughable.
>
> The thing that struck me after reading the
> articles and some of the comments to the articles,
> is the possibility of contracting officers to be
> complicit in fraud. I have personal knowledge of
> a situation where a contracting officer (gov
> employee) awarded contracts without even
> consulting the agency for whom the contractor
> would be working. There was no obvious rhyme or
> reason for it, it was arbitrary. I don't even
> know who the CO is but I know this happened. Now,
> these articles make you wonder how and why the
> various contractors were selected!
Call the Agency's IG.
Re: FBI Raids Neighbors House
Posted by:
Khan Artisits
()
Date: October 05, 2011 09:18AM
The indictment has the residence (probably the one that the OP didn't want to disclose) as:
13104 Peach Leaf Place, Fairfax VA.
Shell Company after Shell Company....what a bunch of idiots these Khan's were.
Also, these may be the first "Khan's" that I ever heard of that aren't of the Indian SE Asian region.
13104 Peach Leaf Place, Fairfax VA.
Shell Company after Shell Company....what a bunch of idiots these Khan's were.
Also, these may be the first "Khan's" that I ever heard of that aren't of the Indian SE Asian region.
Re: FBI Raids Neighbors House
Posted by:
Do Not Collect $200
()
Date: October 05, 2011 09:21AM
khansgotojail Wrote:
-------------------------------------------------------
> KHAN's house:
>
> View Larger Map
The Khan house sticks out like a sore thumb.
-------------------------------------------------------
> KHAN's house:
>
> View Larger Map
The Khan house sticks out like a sore thumb.
Re: FBI Raids Neighbors House
Posted by:
ConcernedNeighbor
()
Date: October 05, 2011 09:43AM
I'm interested in hearing their defense. The indictment makes it sound like the prosecutors have the goods.
Re: FBI Raids Neighbors House
Posted by:
ownlotsofhouses
()
Date: October 05, 2011 11:37AM
They own 2!
13104 Peach Leaf Place, Fairfax VA
Owner
Name KHAN KERRY TR,
Mailing Address 13104 PEACH LEAF PL FAIRFAX VA 22030
Sales
08/18/2011 $0 KHAN KERRY KHAN KERRY TR
08/18/2011 $0 ADRASTEA LLC KHAN KERRY
09/01/2010 $590,000 SINGH JASPINDER ADRASTEA LLC
10/29/2002 $522,000 SINGH JASPINDER
930 N CHAMBLISS ST
ALEXANDRIA VA 223123005
KHAN MYRA OR KERRY MAP: 028.03-01-02 ACCOUNT: 39992000
LEGAL DESCRIPTION: LOT 6 SEC 1 LINCOLNIA HILLS BUILDING SQFT: 3765
13104 Peach Leaf Place, Fairfax VA
Owner
Name KHAN KERRY TR,
Mailing Address 13104 PEACH LEAF PL FAIRFAX VA 22030
Sales
08/18/2011 $0 KHAN KERRY KHAN KERRY TR
08/18/2011 $0 ADRASTEA LLC KHAN KERRY
09/01/2010 $590,000 SINGH JASPINDER ADRASTEA LLC
10/29/2002 $522,000 SINGH JASPINDER
930 N CHAMBLISS ST
ALEXANDRIA VA 223123005
KHAN MYRA OR KERRY MAP: 028.03-01-02 ACCOUNT: 39992000
LEGAL DESCRIPTION: LOT 6 SEC 1 LINCOLNIA HILLS BUILDING SQFT: 3765
Re: FBI Raids Neighbors House
Posted by:
KK
()
Date: October 05, 2011 12:26PM
When I read through the attached articles I also read some of the comments. In the article it gave the name of a company that is involved, unendibted though, as "Company A". Then in one of the comments someone speculated that Company A might be Agilex that is in Chantilly.
Question is, does anyone know anything about this about Agilex being involved? I have dealt with Agilex in the past and have always thought of them as an ethical company.
Question is, does anyone know anything about this about Agilex being involved? I have dealt with Agilex in the past and have always thought of them as an ethical company.
Re: FBI Raids Neighbors House
Posted by:
KK
()
Date: October 05, 2011 12:27PM
Oh my god, I just read my last post and noticed the butchered spelling of indicted.
As they say, a man's mind is the second thing to go!!!!!!
As they say, a man's mind is the second thing to go!!!!!!
Re: FBI Raids Neighbors House
Posted by:
FBI
()
Date: October 05, 2011 12:31PM
Army Corps of Engineers employees arrested in alleged bribery, kickback scheme
By Sam Ford
http://www.wjla.com/articles/2011/10/army-corps-of-engineers-employees-arrested-in-bribery-kickback-scheme-67428.html
(AP, ABC7) - Two employees of the U.S. Army Corps of Engineers and two others have been arrested in a bribery and kickback scheme.
An indictment unsealed Tuesday includes charges of bribery, conspiracy and unlawful kickbacks.
“This indictment alleges one of the most brazen corruption schemes in the history of federal contracting,” said U.S. Attorney Ronald Machen. “These charges are only the beginning of a far-reaching, steadfast effort.”
Prosecutors say the defendants steered a contract worth $780 million to a favored Virginia-based contractor in exchange for millions of dollars in kickbacks that paid for Rolex watches, Neiman-Marcus clothing, airline tickets, home renovations and other personal expenses.
The two Army Corps employees are Kerry F. Khan, a program manager, and Michael A. Alexander, a program director.
Also charged are Khan's son, Lee A. Khan and Harold F. Babb, the director of contracts for Eyak Technology, a Virginia-based contractor. Khan worked from his home in Alexandria, which stands out because it's so opulent compared to the houses around it.
"It used to look like all the other houses, but they tore it down and built this,” neighbor Eric Cativo said.
The FBI is currently raiding eight locations - seven in Virginia and one in D.C.
Curry Graham, director of public affairs for the Army Corps, said at least one of the Army Corps employees was arrested at work. He confirmed that search warrants were presented at the agency's offices Tuesday, but referred other questions to the Department of Justice.
"We hold our employees to a high standard, and we cooperate with all federal authorities to make sure that we get to the bottom of all these cases and allegations," Graham said.
By Sam Ford
http://www.wjla.com/articles/2011/10/army-corps-of-engineers-employees-arrested-in-bribery-kickback-scheme-67428.html
(AP, ABC7) - Two employees of the U.S. Army Corps of Engineers and two others have been arrested in a bribery and kickback scheme.
An indictment unsealed Tuesday includes charges of bribery, conspiracy and unlawful kickbacks.
“This indictment alleges one of the most brazen corruption schemes in the history of federal contracting,” said U.S. Attorney Ronald Machen. “These charges are only the beginning of a far-reaching, steadfast effort.”
Prosecutors say the defendants steered a contract worth $780 million to a favored Virginia-based contractor in exchange for millions of dollars in kickbacks that paid for Rolex watches, Neiman-Marcus clothing, airline tickets, home renovations and other personal expenses.
The two Army Corps employees are Kerry F. Khan, a program manager, and Michael A. Alexander, a program director.
Also charged are Khan's son, Lee A. Khan and Harold F. Babb, the director of contracts for Eyak Technology, a Virginia-based contractor. Khan worked from his home in Alexandria, which stands out because it's so opulent compared to the houses around it.
"It used to look like all the other houses, but they tore it down and built this,” neighbor Eric Cativo said.
The FBI is currently raiding eight locations - seven in Virginia and one in D.C.
Curry Graham, director of public affairs for the Army Corps, said at least one of the Army Corps employees was arrested at work. He confirmed that search warrants were presented at the agency's offices Tuesday, but referred other questions to the Department of Justice.
"We hold our employees to a high standard, and we cooperate with all federal authorities to make sure that we get to the bottom of all these cases and allegations," Graham said.
Re: FBI Raids Neighbors House
Posted by:
bledbetter
()
Date: October 06, 2011 04:00PM
Quote
When I read through the attached articles I also read some of the comments. In the article it gave the name of a company that is involved, unendibted though, as "Company A". Then in one of the comments someone speculated that Company A might be Agilex that is in Chantilly.
Question is, does anyone know anything about this about Agilex being involved? I have dealt with Agilex in the past and have always thought of them as an ethical company.
Agilex doesn't do any work with the Army Corps of Engineers, that I'm aware of. Don't think it's us.
Re: FBI Raids Neighbors House
Posted by:
ConcernedNeighbor
()
Date: October 06, 2011 04:08PM
The probable contractor is listed in this post article.
http://www.washingtonpost.com/blogs/crime-scene/post/prosecutor-to-judge-detain-men-in-army-corps-scheme/2011/10/06/gIQAVvM8PL_blog.html
http://www.washingtonpost.com/blogs/crime-scene/post/prosecutor-to-judge-detain-men-in-army-corps-scheme/2011/10/06/gIQAVvM8PL_blog.html
Re: FBI Raids Neighbors House
Posted by:
interesting
()
Date: October 06, 2011 04:31PM
Good stuff going on here. Hopefully all the other idiots involved in this go down as well.
I am not a fan of Beltway Bandits.
More shell companys....now its Nova DataCom, what next CSC, SAIC, BAE, NG, BAH?
I say that if your company is involved with fraud of this magnitude (or any at all), your company should lose ALL federal contracts immediately....period.
I am not a fan of Beltway Bandits.
More shell companys....now its Nova DataCom, what next CSC, SAIC, BAE, NG, BAH?
I say that if your company is involved with fraud of this magnitude (or any at all), your company should lose ALL federal contracts immediately....period.
Re: FBI Raids Neighbors House
Posted by:
Captain James T Kirk
()
Date: October 06, 2011 04:35PM
Khan Artisits Wrote:
-------------------------------------------------------
> The indictment has the residence (probably the one
> that the OP didn't want to disclose) as:
>
> 13104 Peach Leaf Place, Fairfax VA.
>
> Shell Company after Shell Company....what a bunch
> of idiots these Khan's were.
>
> Also, these may be the first "Khan's" that I ever
> heard of that aren't of the Indian SE Asian
> region.
KHANNNN!!!
Attachments:
-------------------------------------------------------
> The indictment has the residence (probably the one
> that the OP didn't want to disclose) as:
>
> 13104 Peach Leaf Place, Fairfax VA.
>
> Shell Company after Shell Company....what a bunch
> of idiots these Khan's were.
>
> Also, these may be the first "Khan's" that I ever
> heard of that aren't of the Indian SE Asian
> region.
KHANNNN!!!
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Taxpayer
()
Date: October 07, 2011 04:57AM
Hopefully the FBI and SBA will investigate how Min Cho , CEO of Nova Datacom, got here 8(a) status. Min Cho is the sister of Alex Cho. Alex Cho is the founder and Chief Technology Officer who is the named co-conspirator on this article.
http://www.washingtonpost.com/blogs/crime-scene/post/prosecutor-to-judge-detain-men-in-army-corps-scheme/2011/10/06/gIQAVvM8PL_blog.html
http://www.washingtonpost.com/blogs/crime-scene/post/prosecutor-to-judge-detain-men-in-army-corps-scheme/2011/10/06/gIQAVvM8PL_blog.html
Re: FBI Raids Neighbors House
Posted by:
McGruff
()
Date: October 07, 2011 06:17AM
Army Corps workers charged in fraud case
CNN|Added on October 6, 2011
http://www.cnn.com/video/#/video/us/2011/10/06/pkg-army-corps-contractor-fraud-todd.cnn
CNN's Brian Todd reports on an alleged fraud scheme at the Army Corps of Engineers that cost taxpayers $20 million.
CNN|Added on October 6, 2011
http://www.cnn.com/video/#/video/us/2011/10/06/pkg-army-corps-contractor-fraud-todd.cnn
CNN's Brian Todd reports on an alleged fraud scheme at the Army Corps of Engineers that cost taxpayers $20 million.
Re: FBI Raids Neighbors House
Posted by:
DonkyKong
()
Date: October 09, 2011 12:40PM
News people never check their reports. They are saying Lee Khan has a daughter and never travels. He has a son and he did travel.
Re: FBI Raids Neighbors House
Posted by:
jhwrbfjksdfbzsdj
()
Date: October 09, 2011 08:48PM
interesting Wrote:
-------------------------------------------------------
> Good stuff going on here. Hopefully all the other
> idiots involved in this go down as well.
>
> I am not a fan of Beltway Bandits.
>
> More shell companys....now its Nova DataCom, what
> next CSC, SAIC, BAE, NG, BAH?
>
> I say that if your company is involved with fraud
> of this magnitude (or any at all), your company
> should lose ALL federal contracts
> immediately....period.
The criminals included Feds on the inside who made this fraud possible. Should we shut down the government as well? Penalize everyone in the government...and the citizens they support? No? Well perhaps it's safe to also assume that if there are a couple of bad eggs on the Fed side that are responsible, the same is probably true on the contracting side.
I work for a very large DOD contractor...and cannot imagine this happening in my company, but if it did, it would not be systemic fraud - it would be one or two thieves who would need to be punished...harshly. Should an entire team of engineers not involved in the fraud and who bust their ass for a different client be thrown out of work because they work in the same company (perhaps not even in the same group, sector, division, or state)...and should their client's project be pushed back years because they need to cancel their contract that was completely unrelated to the fraud...overseen by different people on both sides?
A tad knee jerk don't you think? Fuck, if that did happen, I could get another job tomorrow...but my DoD client would be fucked. We've got 5 million lines of code and ten years of extensive knowledge of their domain. Yeah, someone else is picking that right up and driving on. No mission impact whatsoever. Got it. Your plan rocks. Let's also execute an entire family when one of them commits a crime.
-------------------------------------------------------
> Good stuff going on here. Hopefully all the other
> idiots involved in this go down as well.
>
> I am not a fan of Beltway Bandits.
>
> More shell companys....now its Nova DataCom, what
> next CSC, SAIC, BAE, NG, BAH?
>
> I say that if your company is involved with fraud
> of this magnitude (or any at all), your company
> should lose ALL federal contracts
> immediately....period.
The criminals included Feds on the inside who made this fraud possible. Should we shut down the government as well? Penalize everyone in the government...and the citizens they support? No? Well perhaps it's safe to also assume that if there are a couple of bad eggs on the Fed side that are responsible, the same is probably true on the contracting side.
I work for a very large DOD contractor...and cannot imagine this happening in my company, but if it did, it would not be systemic fraud - it would be one or two thieves who would need to be punished...harshly. Should an entire team of engineers not involved in the fraud and who bust their ass for a different client be thrown out of work because they work in the same company (perhaps not even in the same group, sector, division, or state)...and should their client's project be pushed back years because they need to cancel their contract that was completely unrelated to the fraud...overseen by different people on both sides?
A tad knee jerk don't you think? Fuck, if that did happen, I could get another job tomorrow...but my DoD client would be fucked. We've got 5 million lines of code and ten years of extensive knowledge of their domain. Yeah, someone else is picking that right up and driving on. No mission impact whatsoever. Got it. Your plan rocks. Let's also execute an entire family when one of them commits a crime.
Re: FBI Raids Neighbors House
Posted by:
friskydingo
()
Date: October 09, 2011 10:30PM
jhwrbfjksdfbzsdj Wrote:
-------------------------------------------------------
> interesting Wrote:
> --------------------------------------------------
> -----
> > Good stuff going on here. Hopefully all the
> other
> > idiots involved in this go down as well.
> >
> > I am not a fan of Beltway Bandits.
> >
> > More shell companys....now its Nova DataCom,
> what
> > next CSC, SAIC, BAE, NG, BAH?
> >
> > I say that if your company is involved with
> fraud
> > of this magnitude (or any at all), your company
> > should lose ALL federal contracts
> > immediately....period.
>
>
> The criminals included Feds on the inside who made
> this fraud possible. Should we shut down the
> government as well? Penalize everyone in the
> government...and the citizens they support? No?
> Well perhaps it's safe to also assume that if
> there are a couple of bad eggs on the Fed side
> that are responsible, the same is probably true on
> the contracting side.
>
> I work for a very large DOD contractor...and
> cannot imagine this happening in my company, but
> if it did, it would not be systemic fraud - it
> would be one or two thieves who would need to be
> punished...harshly. Should an entire team of
> engineers not involved in the fraud and who bust
> their ass for a different client be thrown out of
> work because they work in the same company
> (perhaps not even in the same group, sector,
> division, or state)...and should their client's
> project be pushed back years because they need to
> cancel their contract that was completely
> unrelated to the fraud...overseen by different
> people on both sides?
>
> A tad knee jerk don't you think? Fuck, if that
> did happen, I could get another job tomorrow...but
> my DoD client would be fucked. We've got 5
> million lines of code and ten years of extensive
> knowledge of their domain. Yeah, someone else is
> picking that right up and driving on. No mission
> impact whatsoever. Got it. Your plan rocks.
> Let's also execute an entire family when one of
> them commits a crime.
Better get ready Mr. Contractor. When the tea party gets its way, you'll be out of a job. No need to fret about it, its gonna happen one way or another.
-------------------------------------------------------
> interesting Wrote:
> --------------------------------------------------
> -----
> > Good stuff going on here. Hopefully all the
> other
> > idiots involved in this go down as well.
> >
> > I am not a fan of Beltway Bandits.
> >
> > More shell companys....now its Nova DataCom,
> what
> > next CSC, SAIC, BAE, NG, BAH?
> >
> > I say that if your company is involved with
> fraud
> > of this magnitude (or any at all), your company
> > should lose ALL federal contracts
> > immediately....period.
>
>
> The criminals included Feds on the inside who made
> this fraud possible. Should we shut down the
> government as well? Penalize everyone in the
> government...and the citizens they support? No?
> Well perhaps it's safe to also assume that if
> there are a couple of bad eggs on the Fed side
> that are responsible, the same is probably true on
> the contracting side.
>
> I work for a very large DOD contractor...and
> cannot imagine this happening in my company, but
> if it did, it would not be systemic fraud - it
> would be one or two thieves who would need to be
> punished...harshly. Should an entire team of
> engineers not involved in the fraud and who bust
> their ass for a different client be thrown out of
> work because they work in the same company
> (perhaps not even in the same group, sector,
> division, or state)...and should their client's
> project be pushed back years because they need to
> cancel their contract that was completely
> unrelated to the fraud...overseen by different
> people on both sides?
>
> A tad knee jerk don't you think? Fuck, if that
> did happen, I could get another job tomorrow...but
> my DoD client would be fucked. We've got 5
> million lines of code and ten years of extensive
> knowledge of their domain. Yeah, someone else is
> picking that right up and driving on. No mission
> impact whatsoever. Got it. Your plan rocks.
> Let's also execute an entire family when one of
> them commits a crime.
Better get ready Mr. Contractor. When the tea party gets its way, you'll be out of a job. No need to fret about it, its gonna happen one way or another.
Re: FBI Raids Neighbors House
Posted by:
uyfyifiyvov
()
Date: October 10, 2011 12:09AM
friskydingo Wrote:
-------------------------------------------------------
> jhwrbfjksdfbzsdj Wrote:
> --------------------------------------------------
> -----
> > interesting Wrote:
> >
> --------------------------------------------------
>
> > -----
> > > Good stuff going on here. Hopefully all the
> > other
> > > idiots involved in this go down as well.
> > >
> > > I am not a fan of Beltway Bandits.
> > >
> > > More shell companys....now its Nova DataCom,
> > what
> > > next CSC, SAIC, BAE, NG, BAH?
> > >
> > > I say that if your company is involved with
> > fraud
> > > of this magnitude (or any at all), your
> company
> > > should lose ALL federal contracts
> > > immediately....period.
> >
> >
> > The criminals included Feds on the inside who
> made
> > this fraud possible. Should we shut down the
> > government as well? Penalize everyone in the
> > government...and the citizens they support? No?
>
> > Well perhaps it's safe to also assume that if
> > there are a couple of bad eggs on the Fed side
> > that are responsible, the same is probably true
> on
> > the contracting side.
> >
> > I work for a very large DOD contractor...and
> > cannot imagine this happening in my company,
> but
> > if it did, it would not be systemic fraud - it
> > would be one or two thieves who would need to
> be
> > punished...harshly. Should an entire team of
> > engineers not involved in the fraud and who
> bust
> > their ass for a different client be thrown out
> of
> > work because they work in the same company
> > (perhaps not even in the same group, sector,
> > division, or state)...and should their client's
> > project be pushed back years because they need
> to
> > cancel their contract that was completely
> > unrelated to the fraud...overseen by different
> > people on both sides?
> >
> > A tad knee jerk don't you think? Fuck, if that
> > did happen, I could get another job
> tomorrow...but
> > my DoD client would be fucked. We've got 5
> > million lines of code and ten years of
> extensive
> > knowledge of their domain. Yeah, someone else
> is
> > picking that right up and driving on. No
> mission
> > impact whatsoever. Got it. Your plan rocks.
> > Let's also execute an entire family when one of
> > them commits a crime.
>
>
> Better get ready Mr. Contractor. When the tea
> party gets its way, you'll be out of a job. No
> need to fret about it, its gonna happen one way or
> another.
Naive son, naive. No one in any position of influence or power is seriously talking about cutbacks so sweeping that there is even a moderate reduction in contracts or govt jobs. In fact, leading economists keep saying that the one major sector that NEEDS job growth is the govt...to lead the economy into recover.
Either way, I have skills...and a PILE saved. What did you think my wife and I have been doing with our cash....spending it on hookers and blow? lol
Go back to tricking out your Civic junior. If and when the revolution comes, I'll bet my basement (and gun safe) is a tad better stocked then your studio apartment. ;)
-------------------------------------------------------
> jhwrbfjksdfbzsdj Wrote:
> --------------------------------------------------
> -----
> > interesting Wrote:
> >
> --------------------------------------------------
>
> > -----
> > > Good stuff going on here. Hopefully all the
> > other
> > > idiots involved in this go down as well.
> > >
> > > I am not a fan of Beltway Bandits.
> > >
> > > More shell companys....now its Nova DataCom,
> > what
> > > next CSC, SAIC, BAE, NG, BAH?
> > >
> > > I say that if your company is involved with
> > fraud
> > > of this magnitude (or any at all), your
> company
> > > should lose ALL federal contracts
> > > immediately....period.
> >
> >
> > The criminals included Feds on the inside who
> made
> > this fraud possible. Should we shut down the
> > government as well? Penalize everyone in the
> > government...and the citizens they support? No?
>
> > Well perhaps it's safe to also assume that if
> > there are a couple of bad eggs on the Fed side
> > that are responsible, the same is probably true
> on
> > the contracting side.
> >
> > I work for a very large DOD contractor...and
> > cannot imagine this happening in my company,
> but
> > if it did, it would not be systemic fraud - it
> > would be one or two thieves who would need to
> be
> > punished...harshly. Should an entire team of
> > engineers not involved in the fraud and who
> bust
> > their ass for a different client be thrown out
> of
> > work because they work in the same company
> > (perhaps not even in the same group, sector,
> > division, or state)...and should their client's
> > project be pushed back years because they need
> to
> > cancel their contract that was completely
> > unrelated to the fraud...overseen by different
> > people on both sides?
> >
> > A tad knee jerk don't you think? Fuck, if that
> > did happen, I could get another job
> tomorrow...but
> > my DoD client would be fucked. We've got 5
> > million lines of code and ten years of
> extensive
> > knowledge of their domain. Yeah, someone else
> is
> > picking that right up and driving on. No
> mission
> > impact whatsoever. Got it. Your plan rocks.
> > Let's also execute an entire family when one of
> > them commits a crime.
>
>
> Better get ready Mr. Contractor. When the tea
> party gets its way, you'll be out of a job. No
> need to fret about it, its gonna happen one way or
> another.
Naive son, naive. No one in any position of influence or power is seriously talking about cutbacks so sweeping that there is even a moderate reduction in contracts or govt jobs. In fact, leading economists keep saying that the one major sector that NEEDS job growth is the govt...to lead the economy into recover.
Either way, I have skills...and a PILE saved. What did you think my wife and I have been doing with our cash....spending it on hookers and blow? lol
Go back to tricking out your Civic junior. If and when the revolution comes, I'll bet my basement (and gun safe) is a tad better stocked then your studio apartment. ;)
Re: FBI Raids Neighbors House
Posted by:
friskydingo
()
Date: October 10, 2011 12:50AM
uyfyifiyvov Wrote:
-------------------------------------------------------
> friskydingo Wrote:
> --------------------------------------------------
> -----
> > jhwrbfjksdfbzsdj Wrote:
> >
> --------------------------------------------------
>
> > -----
> > > interesting Wrote:
> > >
> >
> --------------------------------------------------
>
> >
> > > -----
> > > > Good stuff going on here. Hopefully all the
> > > other
> > > > idiots involved in this go down as well.
> > > >
> > > > I am not a fan of Beltway Bandits.
> > > >
> > > > More shell companys....now its Nova
> DataCom,
> > > what
> > > > next CSC, SAIC, BAE, NG, BAH?
> > > >
> > > > I say that if your company is involved with
> > > fraud
> > > > of this magnitude (or any at all), your
> > company
> > > > should lose ALL federal contracts
> > > > immediately....period.
> > >
> > >
> > > The criminals included Feds on the inside who
> > made
> > > this fraud possible. Should we shut down the
> > > government as well? Penalize everyone in the
> > > government...and the citizens they support?
> No?
> >
> > > Well perhaps it's safe to also assume that if
> > > there are a couple of bad eggs on the Fed
> side
> > > that are responsible, the same is probably
> true
> > on
> > > the contracting side.
> > >
> > > I work for a very large DOD contractor...and
> > > cannot imagine this happening in my company,
> > but
> > > if it did, it would not be systemic fraud -
> it
> > > would be one or two thieves who would need to
> > be
> > > punished...harshly. Should an entire team of
> > > engineers not involved in the fraud and who
> > bust
> > > their ass for a different client be thrown
> out
> > of
> > > work because they work in the same company
> > > (perhaps not even in the same group, sector,
> > > division, or state)...and should their
> client's
> > > project be pushed back years because they
> need
> > to
> > > cancel their contract that was completely
> > > unrelated to the fraud...overseen by
> different
> > > people on both sides?
> > >
> > > A tad knee jerk don't you think? Fuck, if
> that
> > > did happen, I could get another job
> > tomorrow...but
> > > my DoD client would be fucked. We've got 5
> > > million lines of code and ten years of
> > extensive
> > > knowledge of their domain. Yeah, someone
> else
> > is
> > > picking that right up and driving on. No
> > mission
> > > impact whatsoever. Got it. Your plan rocks.
>
> > > Let's also execute an entire family when one
> of
> > > them commits a crime.
> >
> >
> > Better get ready Mr. Contractor. When the tea
> > party gets its way, you'll be out of a job. No
> > need to fret about it, its gonna happen one way
> or
> > another.
>
>
>
> In fact,
> leading economists keep saying that the one major
> sector that NEEDS job growth is the govt...to lead
> the economy into recovery
>
Oh trust me, I agree with you.
I'm just saying that if these clowns do what the say we're all gonna be hurtin here, starting with the contractors.
I see some contractors chearing the "tea party" and I'm like "wtf, they think YOU are part of the problem.. YOU are part of the waste they want to eliminate!"
I just don't get it.. No one who works or lives in this area should be in favor of sweeping government cutbacks. Its the ultimate example of cutting off your nose to spite your face.
P.s. Sorry for derailing the thread about khan and company
-------------------------------------------------------
> friskydingo Wrote:
> --------------------------------------------------
> -----
> > jhwrbfjksdfbzsdj Wrote:
> >
> --------------------------------------------------
>
> > -----
> > > interesting Wrote:
> > >
> >
> --------------------------------------------------
>
> >
> > > -----
> > > > Good stuff going on here. Hopefully all the
> > > other
> > > > idiots involved in this go down as well.
> > > >
> > > > I am not a fan of Beltway Bandits.
> > > >
> > > > More shell companys....now its Nova
> DataCom,
> > > what
> > > > next CSC, SAIC, BAE, NG, BAH?
> > > >
> > > > I say that if your company is involved with
> > > fraud
> > > > of this magnitude (or any at all), your
> > company
> > > > should lose ALL federal contracts
> > > > immediately....period.
> > >
> > >
> > > The criminals included Feds on the inside who
> > made
> > > this fraud possible. Should we shut down the
> > > government as well? Penalize everyone in the
> > > government...and the citizens they support?
> No?
> >
> > > Well perhaps it's safe to also assume that if
> > > there are a couple of bad eggs on the Fed
> side
> > > that are responsible, the same is probably
> true
> > on
> > > the contracting side.
> > >
> > > I work for a very large DOD contractor...and
> > > cannot imagine this happening in my company,
> > but
> > > if it did, it would not be systemic fraud -
> it
> > > would be one or two thieves who would need to
> > be
> > > punished...harshly. Should an entire team of
> > > engineers not involved in the fraud and who
> > bust
> > > their ass for a different client be thrown
> out
> > of
> > > work because they work in the same company
> > > (perhaps not even in the same group, sector,
> > > division, or state)...and should their
> client's
> > > project be pushed back years because they
> need
> > to
> > > cancel their contract that was completely
> > > unrelated to the fraud...overseen by
> different
> > > people on both sides?
> > >
> > > A tad knee jerk don't you think? Fuck, if
> that
> > > did happen, I could get another job
> > tomorrow...but
> > > my DoD client would be fucked. We've got 5
> > > million lines of code and ten years of
> > extensive
> > > knowledge of their domain. Yeah, someone
> else
> > is
> > > picking that right up and driving on. No
> > mission
> > > impact whatsoever. Got it. Your plan rocks.
>
> > > Let's also execute an entire family when one
> of
> > > them commits a crime.
> >
> >
> > Better get ready Mr. Contractor. When the tea
> > party gets its way, you'll be out of a job. No
> > need to fret about it, its gonna happen one way
> or
> > another.
>
>
>
> In fact,
> leading economists keep saying that the one major
> sector that NEEDS job growth is the govt...to lead
> the economy into recovery
>
Oh trust me, I agree with you.
I'm just saying that if these clowns do what the say we're all gonna be hurtin here, starting with the contractors.
I see some contractors chearing the "tea party" and I'm like "wtf, they think YOU are part of the problem.. YOU are part of the waste they want to eliminate!"
I just don't get it.. No one who works or lives in this area should be in favor of sweeping government cutbacks. Its the ultimate example of cutting off your nose to spite your face.
P.s. Sorry for derailing the thread about khan and company
Re: FBI Raids Neighbors House
Posted by:
ConcernedNeighbor
()
Date: October 10, 2011 08:50PM
Whole companies or agencies don't need to be thrown under the bus because of this. Just punish the guilty and fire the negligent who should have been watching out for the fraud.
I think the tragedy is that Kerry Khan got his son involved. And Lee Khan has a young child who will definitely be impacted by this.
I think the tragedy is that Kerry Khan got his son involved. And Lee Khan has a young child who will definitely be impacted by this.
Re: FBI Raids Neighbors House
Posted by:
Taxpayer
()
Date: October 11, 2011 10:52AM
Let's not forget... These guys stole your money, my money and the money from all the US Women and Men fighting for our country. Whole companies need to be made liable for there actions even if it is the result of one employee. And in this case, Alex Cho is the founder of the Company mentioned. He defrauded the government and took advantage of his companies 8(a) status. Yes, families will be impacted and yes it is sad but at the end of the day.... Fraud is Fraud and a company should not be able to continue doing business as if nothing happened. That goes for both Eyaktek, Nova Datacom and any other company that thinks its above the law. Nothing wrong with being a concerned neighbor but let's not be blind as well.
Re: FBI Raids Neighbors House
Posted by:
ConcernedNeighbor
()
Date: October 11, 2011 04:50PM
There are rules for blackballing companies for dealing in bad faith with the government. They should be followed. I will agree with that.
Re: FBI Raids Neighbors House
Posted by:
keeping it real
()
Date: October 12, 2011 10:51AM
Taxpayer Wrote:
-------------------------------------------------------
> Let's not forget... These guys stole your money,
> my money and the money from all the US Women and
> Men fighting for our country. Whole companies
> need to be made liable for there actions even if
> it is the result of one employee. And in this
> case, Alex Cho is the founder of the Company
> mentioned. He defrauded the government and took
> advantage of his companies 8(a) status. Yes,
> families will be impacted and yes it is sad but at
> the end of the day.... Fraud is Fraud and a
> company should not be able to continue doing
> business as if nothing happened. That goes for
> both Eyaktek, Nova Datacom and any other company
> that thinks its above the law. Nothing wrong with
> being a concerned neighbor but let's not be blind
> as well.
Kudos! I agree. Being that there are plenty of companies that would do the work honestly and not at the expense of others. All the companies involved should lose all their Federal contracts ASAP.
Fuck them like they fucked the system!
-------------------------------------------------------
> Let's not forget... These guys stole your money,
> my money and the money from all the US Women and
> Men fighting for our country. Whole companies
> need to be made liable for there actions even if
> it is the result of one employee. And in this
> case, Alex Cho is the founder of the Company
> mentioned. He defrauded the government and took
> advantage of his companies 8(a) status. Yes,
> families will be impacted and yes it is sad but at
> the end of the day.... Fraud is Fraud and a
> company should not be able to continue doing
> business as if nothing happened. That goes for
> both Eyaktek, Nova Datacom and any other company
> that thinks its above the law. Nothing wrong with
> being a concerned neighbor but let's not be blind
> as well.
Kudos! I agree. Being that there are plenty of companies that would do the work honestly and not at the expense of others. All the companies involved should lose all their Federal contracts ASAP.
Fuck them like they fucked the system!
Re: FBI Raids Neighbors House
Posted by:
Taxpayer
()
Date: October 14, 2011 02:08AM
It just keeps coming:
http://www.washingtonpost.com/local/former-nova-datacom-executive-admits-to-falsifying-information-for-federal-bids/2011/10/13/gIQANpUmiL_story.html
http://www.washingtonpost.com/local/former-nova-datacom-executive-admits-to-falsifying-information-for-federal-bids/2011/10/13/gIQANpUmiL_story.html
Re: FBI Raids Neighbors House
Posted by:
tick magnet
()
Date: October 14, 2011 06:42AM
Northern VA seems to be a tick magnet for many companies that want to suck money from the federal government. Falsify information, drum up some lucrative contract with the feds, take the money, and fall away. It helps if one has a native american involved, so the work is secured with minimal investigation.
Re: FBI Raids Neighbors House
Posted by:
interesting
()
Date: October 15, 2011 11:25AM
Another nice read before his arrest. Laughed after reading this.
https://swarm.internet.com/mt-search.cgi?blog_id=9&tag=Nova%20Datacom&limit=20&IncludeBlogs=9
https://swarm.internet.com/mt-search.cgi?blog_id=9&tag=Nova%20Datacom&limit=20&IncludeBlogs=9
Re: FBI Raids Neighbors House
Posted by:
sfouant
()
Date: October 15, 2011 06:49PM
This doesn't surprise me one bit...
I worked at Nova Datacom last year for about 7 months and left abruptly because of all the fishy stuff going on. I knew something was up when I was expected to receive a bonus and they wanted to give it to me instead as a "reimbursement of business expenses" so they could avoid paying taxes... this kind of thing was actually quite a regular occurrence.
I also remember on several occasions where Ted and a few other execs mentioned how they would get their friends at other companies to write past performances that they could use when bidding on Federal contracts.
I had half a mind to report them back then and I'm just glad they are finally shown for who they truly are... a bunch of scam artists...
I worked at Nova Datacom last year for about 7 months and left abruptly because of all the fishy stuff going on. I knew something was up when I was expected to receive a bonus and they wanted to give it to me instead as a "reimbursement of business expenses" so they could avoid paying taxes... this kind of thing was actually quite a regular occurrence.
I also remember on several occasions where Ted and a few other execs mentioned how they would get their friends at other companies to write past performances that they could use when bidding on Federal contracts.
I had half a mind to report them back then and I'm just glad they are finally shown for who they truly are... a bunch of scam artists...
Re: FBI Raids Neighbors House
Posted by:
Two Cents
()
Date: October 15, 2011 07:06PM
sfouant Wrote:
-------------------------------------------------------
> This doesn't surprise me one bit...
>
> I worked at Nova Datacom last year for about 7
> months and left abruptly because of all the fishy
> stuff going on. I knew something was up when I
> was expected to receive a bonus and they wanted to
> give it to me instead as a "reimbursement of
> business expenses" so they could avoid paying
> taxes... this kind of thing was actually quite a
> regular occurrence.
>
> I also remember on several occasions where Ted and
> a few other execs mentioned how they would get
> their friends at other companies to write past
> performances that they could use when bidding on
> Federal contracts.
>
> I had half a mind to report them back then and I'm
> just glad they are finally shown for who they
> truly are... a bunch of scam artists...
I'm curious as to how many companies and individuals will be implicated in the investigation.
-------------------------------------------------------
> This doesn't surprise me one bit...
>
> I worked at Nova Datacom last year for about 7
> months and left abruptly because of all the fishy
> stuff going on. I knew something was up when I
> was expected to receive a bonus and they wanted to
> give it to me instead as a "reimbursement of
> business expenses" so they could avoid paying
> taxes... this kind of thing was actually quite a
> regular occurrence.
>
> I also remember on several occasions where Ted and
> a few other execs mentioned how they would get
> their friends at other companies to write past
> performances that they could use when bidding on
> Federal contracts.
>
> I had half a mind to report them back then and I'm
> just glad they are finally shown for who they
> truly are... a bunch of scam artists...
I'm curious as to how many companies and individuals will be implicated in the investigation.
Re: FBI Raids Neighbors House
Posted by:
sfouant
()
Date: October 15, 2011 07:34PM
I'm just curious if they'll be able to keep the existing contracts they already have... how does this kind of thing usually affect other companies which have been embroiled in such activities?
Doesn't seem right if a bunch of crooks get to keep making money when it's been shown they're guilty of robbing the taxpayers...
Doesn't seem right if a bunch of crooks get to keep making money when it's been shown they're guilty of robbing the taxpayers...
Re: FBI Raids Neighbors House
Posted by:
GI
()
Date: October 15, 2011 07:45PM
sfouant Wrote:
-------------------------------------------------------
> I'm just curious if they'll be able to keep the
> existing contracts they already have... how does
> this kind of thing usually affect other companies
> which have been embroiled in such activities?
>
> Doesn't seem right if a bunch of crooks get to
> keep making money when it's been shown they're
> guilty of robbing the taxpayers...
They get to keep their jobs and contracts until they're found guilty or some other agency forces them to drop them.
-------------------------------------------------------
> I'm just curious if they'll be able to keep the
> existing contracts they already have... how does
> this kind of thing usually affect other companies
> which have been embroiled in such activities?
>
> Doesn't seem right if a bunch of crooks get to
> keep making money when it's been shown they're
> guilty of robbing the taxpayers...
They get to keep their jobs and contracts until they're found guilty or some other agency forces them to drop them.
Re: FBI Raids Neighbors House
Posted by:
Taxpayer
()
Date: October 16, 2011 08:30AM
After doing a little research it seems like Nova Datacom's Min Cho was made CEO in 2007 so she could obtain the 8(a) certification. She only joined the company in 2007 and by 2008 they were certified and going after contracts. She is named in 2011 Inc.5000 Top 10 East Asian Entrepreneurs:
http://www.inc.com/ss/2011-inc-5000-top-10-east-asian-run-companies#9
http://www.inc.com/ss/2011-inc-5000-top-10-east-asian-run-companies#9
Re: FBI Raids Neighbors House
Posted by:
Taxpayer
()
Date: October 16, 2011 08:33AM
Nova Datacom's Min Cho- CEO
Attachments:
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Investigative Reporter
()
Date: October 16, 2011 08:44AM
Examiner reader tip leads to figure in $20m contracting scandal
By: Scott McCabe
Examiner Staff Writer
http://washingtonexaminer.com/local/2011/10/exmainer-reader-tip-leads-figure-20m-contracting-scandal#ixzz1awqe0teY
.A man connected to what might be the largest federal contracting scam in history originally came to police attention after being arrested on a tip from a reader of The Washington Examiner.
Ferose Kerry Khan, 30, had been on the run for several months last year and was toying with U.S. marshals, calling their office hot line and telling them that he'd turn himself in when he was ready. He was wanted on charges of felony drug trafficking, attempted bribery of a law enforcement officer and impersonating a police officer.
Marshals caught up to Khan after an Examiner reader saw his story and mugshot and called in a tip.
Authorities said Khan threatened his family members, saying he's exposing their scheme to embezzle $20 million from the U.S. Army Corps of Engineers.
Khan's father, Army Corps contracting manager Kerry F. Khan, and Khan's brother, Lee A. Khan, were among four Northern Virginia men arrested Tuesday as part of a two-year multiagency investigation into the alleged theft of $20 million from the Army Corps.
Prosecutors were hesitant to talk about Ferose Khan's role in helping to unravel the elaborate contracting scheme and would not publicly identify him.
Authorities said the Khans were part of a "staggering" scheme in which the conspirators steered no-bid contractors worth tens of millions of dollars to favored businesses and lined their pockets with up to $20 million in tax money.
While in jail, Ferose Khan began corresponding with his brother and father, a contracting manager with the U.S. Army Corps of Engineers. On Aug. 22, Ferose sent a letter threatening to cooperate with authorities if his family did not pay up.
"Tell Kerry, he has until September 2 to deposit the entire cost of my house and 4 cars into my TD bank account, or I will enter an agreement with the federal government," he wrote.
Over the next four days, Kerry Khan and Lee Khan moved hundreds of thousands of dollars to the family trust account to pay Ferose Khan.
Ronald Machen Jr., U.S. attorney for the District of Columbia, declined to elaborate Tuesday what role Ferose Khan played in helping to unravel the contracting scheme.
He said federal authorities were already investigating the contracting scheme when the family member began making his threats to expose the contracting scheme.
"We really want to stick to the four corners of the indictment," Machen said.
Ferose Khan pleaded guilty to the felony drug charges on Aug. 19, and was sentenced to five years. As part of his plea he agreed to cooperate with the government and provide information to any criminal activity requested by authorities.
By: Scott McCabe
Examiner Staff Writer
http://washingtonexaminer.com/local/2011/10/exmainer-reader-tip-leads-figure-20m-contracting-scandal#ixzz1awqe0teY
.A man connected to what might be the largest federal contracting scam in history originally came to police attention after being arrested on a tip from a reader of The Washington Examiner.
Ferose Kerry Khan, 30, had been on the run for several months last year and was toying with U.S. marshals, calling their office hot line and telling them that he'd turn himself in when he was ready. He was wanted on charges of felony drug trafficking, attempted bribery of a law enforcement officer and impersonating a police officer.
Marshals caught up to Khan after an Examiner reader saw his story and mugshot and called in a tip.
Authorities said Khan threatened his family members, saying he's exposing their scheme to embezzle $20 million from the U.S. Army Corps of Engineers.
Khan's father, Army Corps contracting manager Kerry F. Khan, and Khan's brother, Lee A. Khan, were among four Northern Virginia men arrested Tuesday as part of a two-year multiagency investigation into the alleged theft of $20 million from the Army Corps.
Prosecutors were hesitant to talk about Ferose Khan's role in helping to unravel the elaborate contracting scheme and would not publicly identify him.
Authorities said the Khans were part of a "staggering" scheme in which the conspirators steered no-bid contractors worth tens of millions of dollars to favored businesses and lined their pockets with up to $20 million in tax money.
While in jail, Ferose Khan began corresponding with his brother and father, a contracting manager with the U.S. Army Corps of Engineers. On Aug. 22, Ferose sent a letter threatening to cooperate with authorities if his family did not pay up.
"Tell Kerry, he has until September 2 to deposit the entire cost of my house and 4 cars into my TD bank account, or I will enter an agreement with the federal government," he wrote.
Over the next four days, Kerry Khan and Lee Khan moved hundreds of thousands of dollars to the family trust account to pay Ferose Khan.
Ronald Machen Jr., U.S. attorney for the District of Columbia, declined to elaborate Tuesday what role Ferose Khan played in helping to unravel the contracting scheme.
He said federal authorities were already investigating the contracting scheme when the family member began making his threats to expose the contracting scheme.
"We really want to stick to the four corners of the indictment," Machen said.
Ferose Khan pleaded guilty to the felony drug charges on Aug. 19, and was sentenced to five years. As part of his plea he agreed to cooperate with the government and provide information to any criminal activity requested by authorities.
Re: FBI Raids Neighbors House
Posted by:
sfouant
()
Date: October 16, 2011 11:46AM
What I think is laughable is the Nova Datacom corporate profile on Inc:
http://www.inc.com/inc5000/profile/nova-datacom
Statistics
3-year growth:893%
2010 Revenue:$47.1 million
2007 Revenue:$4.7 million
As a former employee, we were all wondering how in the world they could possibly grow so quickly... 893% 3-year growth? Well I guess now we know...
Why people can't make money the old fashioned way is beyond me...
http://www.inc.com/inc5000/profile/nova-datacom
Statistics
3-year growth:893%
2010 Revenue:$47.1 million
2007 Revenue:$4.7 million
As a former employee, we were all wondering how in the world they could possibly grow so quickly... 893% 3-year growth? Well I guess now we know...
Why people can't make money the old fashioned way is beyond me...
Re: FBI Raids Neighbors House
Posted by:
Taxpayer
()
Date: October 27, 2011 06:21AM
More reads:
http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=38720000
http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=38720000
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: October 30, 2011 05:43AM
I recently did a search and it turns out that min cho of nova datacom was also arrested in 2010 and released june 25 2010. The search was done on the bop site.
Re: FBI Raids Neighbors House
Posted by:
angela hie
()
Date: October 30, 2011 06:00AM
What is more interesting is that min cho is only a face of nova datacom because her brother wanted to get 8(a) status for his company. I've read some of her blogs and it is hard to beileve that she is really the author of such blogs..... also she continues to play 'dumb', while she too has been clearly arrested in the past. Everyone in the small korean community knows that it is her brother Alex, that is the real founder and cheif of nova datacom and that he helped the feds nail the other key player to get a lighter sentence. I am wondering if his assests will also be confiscated by the govt? The other 4 will definitely loss most of their assests that they asmmased illegally with tax payer money. Will the same happen to alex cho and his sister?
Re: FBI Raids Neighbors House
Posted by:
When is enough, enough?
()
Date: October 30, 2011 06:52AM
It took a drug trafficker to put these traitors on the law enforcement radar?
Pathetic. There has been wave after wave of tips turned in on the Alaska Native Corporation fraud scam, and... *crickets*.
Follow the money. It implicates every member of Alaska's congressional delegation and most of the state government
Pathetic. There has been wave after wave of tips turned in on the Alaska Native Corporation fraud scam, and... *crickets*.
Follow the money. It implicates every member of Alaska's congressional delegation and most of the state government
Re: FBI Raids Neighbors House
Posted by:
rfarr
()
Date: October 30, 2011 12:22PM
Ranking democrat on House Comittee of Natural Resources just asked For all emails between all Nova Datacom employees and anyone in the DOD... Seems we've just scratched the surface here... More to come:
http://democrats.naturalresources.house.gov/content/files/2011-10-21_LTR_toDOD.pdf
http://democrats.naturalresources.house.gov/content/files/2011-10-21_LTR_toDOD.pdf
Re: FBI Raids Neighbors House
Posted by:
rfarr
()
Date: October 30, 2011 12:25PM
Elizabeth,
What did it say she was arrested for?
What did it say she was arrested for?
Re: FBI Raids Neighbors House
Posted by:
Horndog
()
Date: October 30, 2011 01:04PM
Taxpayer Wrote:
-------------------------------------------------------
> Nova Datacom's Min Cho- CEO
......I'd hit that
-------------------------------------------------------
> Nova Datacom's Min Cho- CEO
......I'd hit that
Re: FBI Raids Neighbors House
Posted by:
rfarr
()
Date: October 30, 2011 02:14PM
That's sick man, seriously. If you saw her in person I guarantee you'd think otherwise...
Re: FBI Raids Neighbors House
Posted by:
rfarr
()
Date: October 30, 2011 09:49PM
I guess Elizabeth was right...
http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=NameSearch&needingMoreList=false&FirstName=Min&Middle=&LastName=Cho&Race=A&Sex=U&Age=&x=78&y=20
http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=NameSearch&needingMoreList=false&FirstName=Min&Middle=&LastName=Cho&Race=A&Sex=U&Age=&x=78&y=20
Re: FBI Raids Neighbors House
Posted by:
Elizabeth
()
Date: October 31, 2011 10:19PM
It didn't list a reason for arrest but the time of release correlates with the time her brother started to go undercover for the feds. So I am guessing that its the same reason. Funny thing is that she continues to write blogs and completely acts like she doesn't know why nova datacom is even implicated. I would think that it would seem less slimy to the public if she just gave a half honest statement. Just my opinion.
Re: FBI Raids Neighbors House
Posted by:
ainguillo
()
Date: November 02, 2011 11:29AM
Looks like the ranking member of the House Committee on Natural Resources is opening an investigations into the fraud allegations committed by Nova Datacom. They are asking for additional details and all correspondence between the DOD and Alex Cho and others at Nova Datacom as well...
http://democrats.naturalresources.house.gov/content/files/2011-10-21_LTR_toDOD.pdf
http://democrats.naturalresources.house.gov/content/files/2011-10-21_LTR_toDOD.pdf
Re: FBI Raids Neighbors House
Posted by:
twhittle
()
Date: November 03, 2011 12:13AM
Just curious if anyone knows if there is any truth to the rumors that the Feds have discovered Alex Cho and his sister were also involved in running a string of Asian Massage Parlors throughout Northern Virginia...?
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: November 04, 2011 06:13AM
Does anyone know if Alex Cho is in custody? And when his indictment will ne unsealed?
Re: FBI Raids Neighbors House
Posted by:
ainguillo
()
Date: November 04, 2011 01:13PM
Why is his indictment sealed? Is that normal? Sounds like he could be doing some pretty big time in the slammer from the sound of it...
Re: FBI Raids Neighbors House
Posted by:
LPG
()
Date: November 08, 2011 07:22PM
Do we know why Min Cho was arrested in 2010?
Re: FBI Raids Neighbors House
Posted by:
LPG
()
Date: November 08, 2011 07:31PM
That letter requested ALL sub contractors of the TIGER contract be reviewed ...but Markey also sent a note to DHS
http://democrats.naturalresources.house.gov/content/files/2011-10-12_LTR_EJM_to_DHS.pdf
to request further investigation of EyakTek from previous FirstSource issues with GTSI and MultimaxArray...
its all disgusting...
http://democrats.naturalresources.house.gov/content/files/2011-10-12_LTR_EJM_to_DHS.pdf
to request further investigation of EyakTek from previous FirstSource issues with GTSI and MultimaxArray...
its all disgusting...
Re: FBI Raids Neighbors House
Posted by:
lawrence
()
Date: November 10, 2011 12:54PM
Here is a copy of the original email from Min Cho announcing the resignation of Ted Hallas last December. This was just after he was nabbed by the feds and implicated Alex in the USACE scandal. At the time, they just thought Ted had gotten caught for writing fraudulent past performances and had no idea that he had ratted Alex out:
------------
From: Min Cho [mailto:mcho@novadatacom.com]
Sent: Thursday, December 30, 2010 11:11 AM
To: Nova Staff
Subject: Ted Hallas
Nova Datacom Team,
It is with deep regret that I announce the resignation of Ted Hallas as our Executive Vice President, effective today, December 30th. In recent months, Ted has been tasked with balancing an increasingly complex familial issue and the demands of our fast paced environment. This decision was not easily reached, but mutually determined as the best course of action for all involved parties.
In the past 3 years, Ted Hallas has worked tirelessly and selflessly to help realize our combined vision of Nova Datacom. His influence, philosophies, drive, and his friendship will not be forgotten as we all continue forward in his footsteps. It is with the warmest personal regard and unending support that the executive staff wishes him the best in his future endeavors, and we hope to have the opportunity for continued success in the future.
Sincerely,
Min Cho
Chief Executive Officer
Phone: 703.234.9000
Fax: 703.234.9040
mcho@novadatacom.com
http://www.novadatacom.com
------------
From: Min Cho [mailto:mcho@novadatacom.com]
Sent: Thursday, December 30, 2010 11:11 AM
To: Nova Staff
Subject: Ted Hallas
Nova Datacom Team,
It is with deep regret that I announce the resignation of Ted Hallas as our Executive Vice President, effective today, December 30th. In recent months, Ted has been tasked with balancing an increasingly complex familial issue and the demands of our fast paced environment. This decision was not easily reached, but mutually determined as the best course of action for all involved parties.
In the past 3 years, Ted Hallas has worked tirelessly and selflessly to help realize our combined vision of Nova Datacom. His influence, philosophies, drive, and his friendship will not be forgotten as we all continue forward in his footsteps. It is with the warmest personal regard and unending support that the executive staff wishes him the best in his future endeavors, and we hope to have the opportunity for continued success in the future.
Sincerely,
Min Cho
Chief Executive Officer
Phone: 703.234.9000
Fax: 703.234.9040
mcho@novadatacom.com
http://www.novadatacom.com
Re: FBI Raids Neighbors House
Posted by:
Ainguillo
()
Date: November 12, 2011 12:18AM
Nova Datacom was debarred and suspended from particating in all Federal contracting activities as of last week. They are now showing up on The Federal Government' Excluded Parties Listing System (EPLS) - check out the link below... https://www.epls.gov/epls/search.do?debar_recid=117420&status=current&vindex=0&xref=true
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: November 13, 2011 02:39AM
I just read an article that said nova datacom is suing eyak for $2million in unpaid invoices. Some people just don't know when enough is enough. I also heard that amy cho went and purchased a ring from neiman marcus for 400k. I guess its easy to spend tax payer money especially when you are stealing it! It is all so outrageous. When will tax payers see justice.
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: November 13, 2011 03:52AM
@ainguillo, are you still the marketing director for nova datacom? I saw your name on their executive list. Could you share some facts with the public. I did a search for Young Nho Cho aka Alex Cho on the BOP. Site. His inmate number did come up but it also said not in bop custody. Do you know if he had been detained. And do you know why Min Cho was arrested in June 2010? Will nova datacom still stay in business?
Thank you in advance
Thank you in advance
Re: FBI Raids Neighbors House
Posted by:
banthony
()
Date: November 14, 2011 10:13AM
Elizabeth,
We had a meeting last week and they ended up laying off a good number of people. Management is basically saying that unless they get paid by EyakTek we are going to need to shut our doors. It's very interesting what you say about Alex's wife purchasing a $400k ring since management is saying they don't have enough money at the moment to make payroll and that is why they are so desperate to have a successful outcome in court. Alex hasn't even bothered to show his face in almost four months so we aren't sure what is going on.
All of the employees are pretty much sick to their stomachs about all of this. Management is trying to pretend like they are innocent victims in all of this but everyone knows Alex was a willing participant in the scheme until he was caught. We all feel like we've been pretty much screwed because now we all need to find new jobs as it's doubtful that we'll still be in business in 6 months.
The suspicions are this point are that management is trying to stockpile as much money as possible before they end up going to prison. If Alex's wife is purchasing expensive items this might be an attempt to make it hard for the feds to get access to the money.
It's all so disgusting. I wish I never came to work for these greedy, dishonest, and unethical people...
We had a meeting last week and they ended up laying off a good number of people. Management is basically saying that unless they get paid by EyakTek we are going to need to shut our doors. It's very interesting what you say about Alex's wife purchasing a $400k ring since management is saying they don't have enough money at the moment to make payroll and that is why they are so desperate to have a successful outcome in court. Alex hasn't even bothered to show his face in almost four months so we aren't sure what is going on.
All of the employees are pretty much sick to their stomachs about all of this. Management is trying to pretend like they are innocent victims in all of this but everyone knows Alex was a willing participant in the scheme until he was caught. We all feel like we've been pretty much screwed because now we all need to find new jobs as it's doubtful that we'll still be in business in 6 months.
The suspicions are this point are that management is trying to stockpile as much money as possible before they end up going to prison. If Alex's wife is purchasing expensive items this might be an attempt to make it hard for the feds to get access to the money.
It's all so disgusting. I wish I never came to work for these greedy, dishonest, and unethical people...
Re: FBI Raids Neighbors House
Posted by:
Ghost Writer
()
Date: November 14, 2011 07:06PM
Does anybody have any background on the attachments? Dug up on Lexis Nexis
Attachments:
Attachments:
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: November 15, 2011 02:08AM
I am wondering if the feds will confiscate all of the jewels that amy cho bought with tax payer money. They even moved into a new multi million dollar home in mclean not to ling ago. Is it fair that the tax payers should pay for their lavish lifestyle during one of the worst economic times.
By the way, alex cho has another felony on his record so many he is not showing up to work because he has already been detained. Fyi, his real name is Young nho Cho. He had robbed a family before at gunpoint, the only difference this time is the fact that he didn't wear a ski mask and point a gun.
By the way, alex cho has another felony on his record so many he is not showing up to work because he has already been detained. Fyi, his real name is Young nho Cho. He had robbed a family before at gunpoint, the only difference this time is the fact that he didn't wear a ski mask and point a gun.
Re: FBI Raids Neighbors House
Posted by:
Prayer4U
()
Date: November 15, 2011 08:30AM
I'm afraid what Elizabeth is saying is very true about that family. I have a friend who knew Alex Cho and he was indeed jailed before and it was for armed robbery. Guess it was when he was younger. I'm told that he has expensive taste in cars and other material things. It is a shame. May God be with all the innocent employees and their families at Nova Datacom. Hope you guys find good jobs soon and they all get long jail terms.
Concerned neighbor
Concerned neighbor
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: November 15, 2011 10:19AM
For what it's worth, the motion hearing in the NovaDatacom vs. EyakTek case is tomorrow at 5PM EST in Eastern District Court:
http://www.vaed.uscourts.gov/schedule/w-weeklyellis.html
Absolutely ridiculous that they are going to try to pull a fast one and get a lower court to rule that EyakTek must pay them the money that they claim to be owed, even though there is no doubt that the invoices they submitted were over-inflated and the work was obtained through bribery and kickbacks.
Please get the word out to Judge Ellis, Senator Markey, your local congressional delegations, or anyone else that will listen that we won't stand for this - no monies should be paid to any parties until the Fed's investigation is complete.
If you're on Twitter we're continuously monitoring the situation and occasionally sending out Tweets about the ongoing situation with Nova Datacom.
Twitter: @GovFraudExposed
http://www.vaed.uscourts.gov/schedule/w-weeklyellis.html
Absolutely ridiculous that they are going to try to pull a fast one and get a lower court to rule that EyakTek must pay them the money that they claim to be owed, even though there is no doubt that the invoices they submitted were over-inflated and the work was obtained through bribery and kickbacks.
Please get the word out to Judge Ellis, Senator Markey, your local congressional delegations, or anyone else that will listen that we won't stand for this - no monies should be paid to any parties until the Fed's investigation is complete.
If you're on Twitter we're continuously monitoring the situation and occasionally sending out Tweets about the ongoing situation with Nova Datacom.
Twitter: @GovFraudExposed
Re: FBI Raids Neighbors House
Posted by:
LPG
()
Date: November 15, 2011 05:17PM
As much as this whole thing makes me sick -- EyakTek needs to pay so that the engineers that did work on real projects can get paid ... its disgusting that the invoices were inflated -- and that overage should be paid back to the government with penalties by both Nova and Eyak -- but meanwhile Eyak as DIRTY as they are is sitting on millions of dollars the government already paid them and earning interest -- while innocent engineers are getting layed off -- all because of 5 or 6 SCUM BAGS!!!!!!!!!!!!!!!! EYAK -- doesn't do a bit of work -- just adds additional inflation to the already inflated invoice...ITS ALL DISGUSTING....
Re: FBI Raids Neighbors House
Posted by:
LPG
()
Date: November 15, 2011 06:32PM
Re: FBI Raids Neighbors House
Posted by: Ghost Writer ()
Date: November 14, 2011 07:06PM
Does anybody have any background on the attachments? Dug up on Lexis Nexis
Attachments:
Any info on this?? Just another dirty revelation of the dirty family??!! YUCK!!
Posted by: Ghost Writer ()
Date: November 14, 2011 07:06PM
Does anybody have any background on the attachments? Dug up on Lexis Nexis
Attachments:
Any info on this?? Just another dirty revelation of the dirty family??!! YUCK!!
Re: FBI Raids Neighbors House
Posted by:
lawrence
()
Date: November 15, 2011 09:30PM
LPG,
While I hear you regarding Nova Datacom needing the money so they can pay the employees that legitimately performed work, the unfortunate fact of the matter is it appears that the management at Nova Datacom is doing this because they are more concerned with padding their pockets that actually doing the right thing on behalf of thei employees.
They already laid off about 25 folks in the last few weeks and many of these employees were not paid their full salaries or outstanding commissions... These greedy bastards are screwing their employees left and right...
Considering that Nova Datacom made over $17 million last year, I find it really strange that they are all of a sudden facing the potential of needing to close their doors as a result of these two invoices that EyakTek hasn't paid. Perhaps Amy Cho could go sell a few of the outlandish and outrageously expensive jewels she recently purchased so Nova Datacom could make their payroll.
Considering how unethical Nova Datacom principals have been and how they were dishonest with taxpayer money, I don't believe they should be paid until the government makes a ruling on the overall fraud case.
While I hear you regarding Nova Datacom needing the money so they can pay the employees that legitimately performed work, the unfortunate fact of the matter is it appears that the management at Nova Datacom is doing this because they are more concerned with padding their pockets that actually doing the right thing on behalf of thei employees.
They already laid off about 25 folks in the last few weeks and many of these employees were not paid their full salaries or outstanding commissions... These greedy bastards are screwing their employees left and right...
Considering that Nova Datacom made over $17 million last year, I find it really strange that they are all of a sudden facing the potential of needing to close their doors as a result of these two invoices that EyakTek hasn't paid. Perhaps Amy Cho could go sell a few of the outlandish and outrageously expensive jewels she recently purchased so Nova Datacom could make their payroll.
Considering how unethical Nova Datacom principals have been and how they were dishonest with taxpayer money, I don't believe they should be paid until the government makes a ruling on the overall fraud case.
Re: FBI Raids Neighbors House
Posted by:
LPG
()
Date: November 15, 2011 10:08PM
I hear you -- I do pray and hope that the really smart guys on the good side of this who are doing the good work "like you were" can atleast get paid so they can have a holiday...its so heartbreaking and YEP! I am totally sick by the entire thing --
I wish I had NEVER met these people -- they have ruined my life -- but I am praying for all of us innocent employess......
I wish I had NEVER met these people -- they have ruined my life -- but I am praying for all of us innocent employess......
Re: FBI Raids Neighbors House
Posted by:
LaidOffAndTickedOff
()
Date: November 16, 2011 12:53AM
I just got laid off by these losers 2 weeks ago... No advance notice, no severance, and no concern... They just called a bunch of us in, told us they had to lay off "non-essential" workforce and let us go. We're hoping to get our final paychecks in the mail next week as they stated, but we are all definitely keeping our fingers crossed, hoping there will be no unforeseen issues. Can't believe the lack of concern management showed us after many of us dedicated the last several years of our life to helping build this company from the ground up...
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: November 16, 2011 08:01AM
I didn't realize that so many families would be affected by the greed of a few people. Nova datacom may take the stance that Alex Cho was just one bad apple and that the company should not be made guilty for his actions. However that is just another sleez bag move by a company that did everything illegally to make fast money for a few individuals and their families. If I was one of the layer off employees, I would seriously consider going to obey of the news agencies or even publicly protesting. It would not surprise me if they had money hidden away in foreign accounts under the wife's name or even her parents name. Alex knew what was going to happen over a year ago. During that time I am sure he made some moves that no one, not even the feds know about. It is interesting how both Eyak and the Corps both made public announcements that the so called 'bad apples' would be immediately fired, while nova datacom made any such announcement. And could they even fire the true owner, founder and head of the company. Also when key players were arrested, it was all over the news. However when Min Cho was arrested over a year ago, no one heard about it and she even had the audacity to continue to act publicly shocked and denied any involvement. I hope the judge presiding over the suit against Eyak, will not be blind to the criminal background of nova datacom. If the judge should rule in favor of nova datacom, I hope that there will be some provision regarding were the 2 million should go towards. Paying back the government and paying the legit employees of nova datacom and not towards paying for the fancy jewels and cars of the Cho family!
Re: FBI Raids Neighbors House
Posted by:
LPG
()
Date: November 16, 2011 08:14AM
Elizabeht
as one of the laid off and lied to employees I too hope that there will be some provision regarding the insurance of paying the employees and government -and not the greedy dirty Cho family. we can only wait and pray and see what this evening brings!
as one of the laid off and lied to employees I too hope that there will be some provision regarding the insurance of paying the employees and government -and not the greedy dirty Cho family. we can only wait and pray and see what this evening brings!
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: November 16, 2011 08:48AM
Did you know the family personally? Have you ever met his wife Amy? They are quite notorious among thru Korean community. Funny thing is Amy's brother was busted about 10 years ago for insurance fraud. He had a real big set up too. His own legal firm and he is not even an attorney and his own chiropractor firm and he is not even a chiropractor! Feel a bit sorry for the wife. First her brother that 10 years later, she meets the feds once again. What a coincidence. .....
Re: FBI Raids Neighbors House
Posted by:
LaidOffAndTickedOff
()
Date: November 16, 2011 09:24AM
Does anyone know if the court hearing today is open to the general public?
Re: FBI Raids Neighbors House
Posted by:
LPG
()
Date: November 16, 2011 10:11AM
Elizabeth
I didn't know them personally I have met the kids and amy once or twice however I was lead to believe I was an important part of the NDC family and trusted and cared for all of them only to be discarded like trash with no notice or severance just before the holidays!! Feeling sick and betrayed! Wonder what mins girls will do when she goes to prison?
I didn't know them personally I have met the kids and amy once or twice however I was lead to believe I was an important part of the NDC family and trusted and cared for all of them only to be discarded like trash with no notice or severance just before the holidays!! Feeling sick and betrayed! Wonder what mins girls will do when she goes to prison?
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: November 17, 2011 12:06PM
Quick update - attorneys for both Nova Datacom and EyakTek appeared at the motion hearing yesterday afternoon. In case you weren't aware, Nova Datacom filed a motion for a TRO and injunctive relief in the amount of $2m stating that if they don't get paid immediately, their business will be in jeopardy of shutting down. At the same time, they admit that the $2m in invoices contain overages in connection with the scandal.
EyakTek has filed a motion in opposition to Nova Datacom's claim and does a very good job of showing that the Government's best interest will not be served by paying Nova Datacom since the invoices submitted by NDC contain overages and as such the government shouldn't be paying these as they aren't factual.
Furthermore, EyakTek's claim is that if Nova Datacom is in such dire straights that they need to use the money to make payroll, there is a significant risk that the government will never be able to recoup this money. Therefore EyakTek is proposing to keep the money in an escrow account to ensure that the government can recoup any overages.
An additional hearing will be held today at 4:30PM so we should know more information as this progresses folks... lot's of interesting things going on.
For what it's worth, Nova Datacom is now referring to Alex Cho as the "former" CTO. According to the Financial Disclosure Statement NDC submitted to the courts in relation to this case, Min Cho now owns 100% of the company.
We also got our hands on Ted Hallas' plea bargain and the sentencing guidelines that he agreed to - He'll be doing anywhere between 24-37 months behind bars plus a fine in the range of anywhere from $5,000 - $60,000 for his involvement.
We'll hopefully be setting up a web site sometime soon which will showcase all of this information...
EyakTek has filed a motion in opposition to Nova Datacom's claim and does a very good job of showing that the Government's best interest will not be served by paying Nova Datacom since the invoices submitted by NDC contain overages and as such the government shouldn't be paying these as they aren't factual.
Furthermore, EyakTek's claim is that if Nova Datacom is in such dire straights that they need to use the money to make payroll, there is a significant risk that the government will never be able to recoup this money. Therefore EyakTek is proposing to keep the money in an escrow account to ensure that the government can recoup any overages.
An additional hearing will be held today at 4:30PM so we should know more information as this progresses folks... lot's of interesting things going on.
For what it's worth, Nova Datacom is now referring to Alex Cho as the "former" CTO. According to the Financial Disclosure Statement NDC submitted to the courts in relation to this case, Min Cho now owns 100% of the company.
We also got our hands on Ted Hallas' plea bargain and the sentencing guidelines that he agreed to - He'll be doing anywhere between 24-37 months behind bars plus a fine in the range of anywhere from $5,000 - $60,000 for his involvement.
We'll hopefully be setting up a web site sometime soon which will showcase all of this information...
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: November 17, 2011 12:33PM
LPG Wrote:
-------------------------------------------------------
>
> Does anybody have any background on the
> attachments? Dug up on Lexis Nexis
> Attachments:
>
> Any info on this?? Just another dirty revelation
> of the dirty family??!! YUCK!!
The case of Nova Datacom v. Verzani had to do with a 2007 purchase of 500 Playstaytion 3 (PS3) devices that Alex Cho purchased from a shady dealer (Elizabeth Verzani and her husband Paul Godinez) in Canada. Verzani claimed to have received thousands of such devices from a company that was going under and was going to give them to Alex for a fraction of the cost. For what it's worth it appears the units were likely stolen to begin with...
As it turns out, after Alex had wired the money to Verzani, Verzani and her husband filed for bankruptcy. Nova Datacom filed suit against them to be awarded damages for their losses, something in excess of $275,000 plus $25,000 for punitive damages. (Seems a lot higher than it would have cost to actually purchase 500 PS3 units, even back in 2007, but this doesn't surprise me... Seems Alex had a way of adding in overages even back then ;-b
So it looked like Alex thought he was going to get a good price on stolen goods but was in fact burned on this one... No honor amongst thieves eh'?
Nova Datacom filed a motion to dismiss the case on 04/05/2011, likely because they are currently involved in the USACE bribery and kickback scandal...
-------------------------------------------------------
>
> Does anybody have any background on the
> attachments? Dug up on Lexis Nexis
> Attachments:
>
> Any info on this?? Just another dirty revelation
> of the dirty family??!! YUCK!!
The case of Nova Datacom v. Verzani had to do with a 2007 purchase of 500 Playstaytion 3 (PS3) devices that Alex Cho purchased from a shady dealer (Elizabeth Verzani and her husband Paul Godinez) in Canada. Verzani claimed to have received thousands of such devices from a company that was going under and was going to give them to Alex for a fraction of the cost. For what it's worth it appears the units were likely stolen to begin with...
As it turns out, after Alex had wired the money to Verzani, Verzani and her husband filed for bankruptcy. Nova Datacom filed suit against them to be awarded damages for their losses, something in excess of $275,000 plus $25,000 for punitive damages. (Seems a lot higher than it would have cost to actually purchase 500 PS3 units, even back in 2007, but this doesn't surprise me... Seems Alex had a way of adding in overages even back then ;-b
So it looked like Alex thought he was going to get a good price on stolen goods but was in fact burned on this one... No honor amongst thieves eh'?
Nova Datacom filed a motion to dismiss the case on 04/05/2011, likely because they are currently involved in the USACE bribery and kickback scandal...
Re: FBI Raids Neighbors House
Posted by:
fucking
()
Date: November 17, 2011 10:41PM
duh
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: November 18, 2011 06:11PM
Victory has prevailed. The judge denied Nova Datacom's motion for TRO and injunctive relief due to the fact that they have "unclean hands". A trial has been set for Feb. 7th, 2012 at 10 AM EST in the Eastern District Court in Alexandria, VA.
It will be interesting to see how much longer Nova Datacom can keep the lights running if they are indeed in such a dire financial condition. Expect more layoffs to come.
It will be interesting to see how much longer Nova Datacom can keep the lights running if they are indeed in such a dire financial condition. Expect more layoffs to come.
Re: FBI Raids Neighbors House
Posted by:
LaidOffAndTickedOff
()
Date: November 19, 2011 09:28AM
lawrence Wrote:
-------------------------------------------------------
>
> Considering that Nova Datacom made over $17
> million last year, I find it really strange that
> they are all of a sudden facing the potential of
> needing to close their doors as a result of these
> two invoices that EyakTek hasn't paid.
Actually, Nova Datacom claims to have made $47 million in 2010 which is one of the reasons the judge decided to deny their motion - the $2m they are asking for represents less than 5% of their entire 2010 revenues. Also, as was revealed in court, EyakTek already paid out $27 million to Nova Datacom for previous invoices, therefore the judge agreed the $2m likely represents overages.
How can it be that Nova Datacom is in such financial dire straights? Where did all that money go???
-------------------------------------------------------
>
> Considering that Nova Datacom made over $17
> million last year, I find it really strange that
> they are all of a sudden facing the potential of
> needing to close their doors as a result of these
> two invoices that EyakTek hasn't paid.
Actually, Nova Datacom claims to have made $47 million in 2010 which is one of the reasons the judge decided to deny their motion - the $2m they are asking for represents less than 5% of their entire 2010 revenues. Also, as was revealed in court, EyakTek already paid out $27 million to Nova Datacom for previous invoices, therefore the judge agreed the $2m likely represents overages.
How can it be that Nova Datacom is in such financial dire straights? Where did all that money go???
Re: FBI Raids Neighbors House
Posted by:
lawrence
()
Date: November 19, 2011 10:19AM
LaidOffAndTickedOff Wrote:
-------------------------------------------------------
> How can it be that Nova Datacom is in such
> financial dire straights? Where did all that money
> go???
Ahem... Amy Cho's jewel collection, multimillion dollar houses in McLean, VA, multiple expensive foreign cars, envelopes full of cash to certain contract officers within the Army Corps... :-b
-------------------------------------------------------
> How can it be that Nova Datacom is in such
> financial dire straights? Where did all that money
> go???
Ahem... Amy Cho's jewel collection, multimillion dollar houses in McLean, VA, multiple expensive foreign cars, envelopes full of cash to certain contract officers within the Army Corps... :-b
Re: FBI Raids Neighbors House
Posted by:
Getalife
()
Date: November 20, 2011 01:45AM
Really, why don't all of you find something else to do.
Re: FBI Raids Neighbors House
Posted by:
LaidOffAndTickedOff
()
Date: November 20, 2011 12:57PM
Getalife Wrote:
-------------------------------------------------------
> Really, why don't all of you find something else
> to do.
Angela,
We would if we had anything better to do... Unfortunately I was laid off along with 15 other people a few weeks ago, right before the holidays, with no severance to boot, so I'm sorry if I'm a little sour but it is justified.
Are you still drinking the kook-aid after all of this... Geez...
-------------------------------------------------------
> Really, why don't all of you find something else
> to do.
Angela,
We would if we had anything better to do... Unfortunately I was laid off along with 15 other people a few weeks ago, right before the holidays, with no severance to boot, so I'm sorry if I'm a little sour but it is justified.
Are you still drinking the kook-aid after all of this... Geez...
Re: FBI Raids Neighbors House
Posted by:
Getalife
()
Date: November 20, 2011 07:26PM
Spend more time looking for a job. It may be more helpful.
Former Nova Datacom Exec Pleads Guilty To Wire Fraud
Posted by:
The Insiders
()
Date: November 20, 2011 07:47PM
Former Nova Datacom Exec Pleads Guilty To Wire Fraud
By Jennifer Bosavage, CRN
October 17, 2011 8:58 PM ET
http://www.crn.com/news/channel-programs/231900978/former-nova-datacom-exec-pleads-guilty-to-wire-fraud.htm;jsessionid=ZLl6fx1h4Rf-GATpmDGOgg**.ecappj03
The former executive vice president of operations for Nova Datacom pled guilty Thursday to charges he gave false information to federal agencies in order to win contracts for another consultant.
Theodoros Hallas, the former executive at the VAR500 IT solution provider Nova Datacom, pleaded guilty in U.S. District Court for the District of Columbia, according to a statement by the U.S. Department of Justice. Hallas is also involved in the indictment of another IT solution provider, MEDTrends, the DOJ said.
Nova Datacom did not respond to requests for comment.
In his guilty plea, Hallas acknowledged that he agreed to let former colleague, Roger Malik, the former executive vice president of MED Trends, a health-care IT solution provider, use false past performance references and evaluations to bolster the qualifications of MED Trends, the DOJ said. Malik was named in an indictment unsealed in U.S. District Court Friday, charging him with conspiracy, wire fraud and making false statements to win a federal government contract, the DOJ said.
Malik was able to represent falsely to federal agencies that Hallas’s employers -- including Nova Datacom -- had contractual relationships with MED Trends. Those false recommendations were used to grow the federal contracting business for MED Trends, the DOJ said.
In one case, outlined by the DOJ, Hallas provided a false reference to MED Trends to help the solution provider win a contract with the U.S. Department of Labor. According to the charges, that led to MED Trends winning the $20 million contract.
The indictment additionally alleged that Malik caused MED Trends to submit false information to the Small Business Administration, because it wished to obtain and retain status as a HUBZone Small Business Concern.
The SBA's HUBZone Program was established to assist small businesses in urban and rural communities get preferential access to federal procurement opportunities. The DOJ charged that the federal contracts were worth more than $17 million in income for MED Trends.
That money, according to the indictment was earned under false pretenses, since the solution provider had received certification as a HUBZone Small Business Concern and its self-certification as a SDVO Small Business Concern based on Malik's misinformation.
By Jennifer Bosavage, CRN
October 17, 2011 8:58 PM ET
http://www.crn.com/news/channel-programs/231900978/former-nova-datacom-exec-pleads-guilty-to-wire-fraud.htm;jsessionid=ZLl6fx1h4Rf-GATpmDGOgg**.ecappj03
The former executive vice president of operations for Nova Datacom pled guilty Thursday to charges he gave false information to federal agencies in order to win contracts for another consultant.
Theodoros Hallas, the former executive at the VAR500 IT solution provider Nova Datacom, pleaded guilty in U.S. District Court for the District of Columbia, according to a statement by the U.S. Department of Justice. Hallas is also involved in the indictment of another IT solution provider, MEDTrends, the DOJ said.
Nova Datacom did not respond to requests for comment.
In his guilty plea, Hallas acknowledged that he agreed to let former colleague, Roger Malik, the former executive vice president of MED Trends, a health-care IT solution provider, use false past performance references and evaluations to bolster the qualifications of MED Trends, the DOJ said. Malik was named in an indictment unsealed in U.S. District Court Friday, charging him with conspiracy, wire fraud and making false statements to win a federal government contract, the DOJ said.
Malik was able to represent falsely to federal agencies that Hallas’s employers -- including Nova Datacom -- had contractual relationships with MED Trends. Those false recommendations were used to grow the federal contracting business for MED Trends, the DOJ said.
In one case, outlined by the DOJ, Hallas provided a false reference to MED Trends to help the solution provider win a contract with the U.S. Department of Labor. According to the charges, that led to MED Trends winning the $20 million contract.
The indictment additionally alleged that Malik caused MED Trends to submit false information to the Small Business Administration, because it wished to obtain and retain status as a HUBZone Small Business Concern.
The SBA's HUBZone Program was established to assist small businesses in urban and rural communities get preferential access to federal procurement opportunities. The DOJ charged that the federal contracts were worth more than $17 million in income for MED Trends.
That money, according to the indictment was earned under false pretenses, since the solution provider had received certification as a HUBZone Small Business Concern and its self-certification as a SDVO Small Business Concern based on Malik's misinformation.
Re: FBI Raids Neighbors House
Posted by:
Gotalife?
()
Date: November 20, 2011 09:26PM
I left back in March after seeing a lot of sketchy stuff there - like they kept telling people they had a SCIF for confidential data but it was really just being used for storage of PCs, Servers and network gear that Alex was selling on eBay. Lots of weird stuff like this going on all the time.
This was a company which was overly concerned with its image and did everything they could to try to eliminate any negative perception.
The following is an email we received back in January, which paints a pretty good picture of what I'm talking about -
------------
From: Angela Inguillo [mailto:ainguillo@novadatacom.com]
Sent: Wednesday, January 26, 2011 4:23 PM
To: Nova Staff
Subject: Responding to Glassdoor Postings
Good afternoon everyone-
I am sure by now many of you have heard of the workplace reviews we've gotten over at Glassdoor, which didn't paint a very nice picture about working at Nova Datacom. I've seen how these types of things can affect a company when I worked at LTI, and I can't stress how important it is for us to nip this in the bud as quickly as possible, lest this have an impact on our future recruiting efforts and ability to obtain quality candidates.
In order to try to counter these negative reviews, I'm asking that each of you go to Glassdoor (www.glassdoor.com) and post a POSITIVE review of your working experience here. While I am sure many of you have things that you are unhappy about, I would ask that you refrain from posting those on Glassdoor as it's important that we project Nova Datacom as being a fantastic place to work.
For the time being, we are ASKING each of you to do this. Please help us in this effort or we may be forced to make this an MBO. :)
Thanks for your understanding and for your help in this matter.
Angela Inguillo
Marketing Director
Nova Datacom, LLC
4501 Singer Court | Suite 350 | Chantilly, VA 20151
P: 703.234.3835 | M: 703.618-8344| F: 703.234.9040
ainguillo@novadatacom.com | www.novadatacom.com
"All limitations are self-imposed."
------------
This was a company which was overly concerned with its image and did everything they could to try to eliminate any negative perception.
The following is an email we received back in January, which paints a pretty good picture of what I'm talking about -
------------
From: Angela Inguillo [mailto:ainguillo@novadatacom.com]
Sent: Wednesday, January 26, 2011 4:23 PM
To: Nova Staff
Subject: Responding to Glassdoor Postings
Good afternoon everyone-
I am sure by now many of you have heard of the workplace reviews we've gotten over at Glassdoor, which didn't paint a very nice picture about working at Nova Datacom. I've seen how these types of things can affect a company when I worked at LTI, and I can't stress how important it is for us to nip this in the bud as quickly as possible, lest this have an impact on our future recruiting efforts and ability to obtain quality candidates.
In order to try to counter these negative reviews, I'm asking that each of you go to Glassdoor (www.glassdoor.com) and post a POSITIVE review of your working experience here. While I am sure many of you have things that you are unhappy about, I would ask that you refrain from posting those on Glassdoor as it's important that we project Nova Datacom as being a fantastic place to work.
For the time being, we are ASKING each of you to do this. Please help us in this effort or we may be forced to make this an MBO. :)
Thanks for your understanding and for your help in this matter.
Angela Inguillo
Marketing Director
Nova Datacom, LLC
4501 Singer Court | Suite 350 | Chantilly, VA 20151
P: 703.234.3835 | M: 703.618-8344| F: 703.234.9040
ainguillo@novadatacom.com | www.novadatacom.com
"All limitations are self-imposed."
------------
Re: FBI Raids Neighbors House
Posted by:
Idiots
()
Date: November 20, 2011 10:59PM
You are all idiots
Re: FBI Raids Neighbors House
Posted by:
Laidoffandnoonejerkedmeoff
()
Date: November 20, 2011 11:01PM
Im such a looser
Re: FBI Raids Neighbors House
Posted by:
Elizabeth
()
Date: November 21, 2011 10:04PM
You know that the author of that email is on this cabin. Maybe at the time she didn't know that the company was fraudulent.
Does anyone have the link or info on Alex who's indictment. Fyi, his real name is young nho cho,that is what also came up as in the bop search.
Does anyone have the link or info on Alex who's indictment. Fyi, his real name is young nho cho,that is what also came up as in the bop search.
Re: FBI Raids Neighbors House
Posted by:
Elizabeth
()
Date: November 21, 2011 10:46PM
Can the govt sue nova datacom in a civil case and ask for the money they over charged back? Or will the govt just seize accounts and property as they did in khan 's case?
Re: FBI Raids Neighbors House
Posted by:
banthony
()
Date: November 22, 2011 10:56AM
Alex is currently in custody awaiting the trial of Khan and Babb where he will testify against them. His case will remain under seal until after he testifies. From what I've heard he has already agreed to a plea bargain which will consist of him spending several years behind bars, plus seizure of many of his assets after he testifies.
The rumor in the office is that he has directed his wife to begin hiding assets by making purchases that would make it difficult for the government to seize.
The rumor in the office is that he has directed his wife to begin hiding assets by making purchases that would make it difficult for the government to seize.
Re: FBI Raids Neighbors House
Posted by:
Elizabeth
()
Date: November 22, 2011 01:09PM
Oh that is probably why she bought that ridiculous ring from van cleef. I am sure she's gonna max out a credit cards and etc.
By the way, do you know when their trial will be?
By the way, do you know when their trial will be?
Re: FBI Raids Neighbors House
Posted by:
WhoCares
()
Date: November 22, 2011 04:29PM
I do not banthony is really the banthony from NDC - Someone else using that name...
Also, heard that NDC is in talks to be acquired by CopperRiver (http://www.copperriverit.com/) - there are also a couple of other companies that are talking to NDC. NDC is looking at selling for about $5M which will be pocketed by Min Cho primarily, then a small chunk by Joe Kim and a little bit to Bill Halliday - since he is orchestrating this.
Also, heard that NDC is in talks to be acquired by CopperRiver (http://www.copperriverit.com/) - there are also a couple of other companies that are talking to NDC. NDC is looking at selling for about $5M which will be pocketed by Min Cho primarily, then a small chunk by Joe Kim and a little bit to Bill Halliday - since he is orchestrating this.
Re: FBI Raids Neighbors House
Posted by:
WeCare
()
Date: November 22, 2011 06:01PM
WhoCares Wrote:
-------------------------------------------------------
>
> Also, heard that NDC is in talks to be acquired by
> CopperRiver (http://www.copperriverit.com/) -
> there are also a couple of other companies that
> are talking to NDC. NDC is looking at selling for
> about $5M which will be pocketed by Min Cho
> primarily, then a small chunk by Joe Kim and a
> little bit to Bill Halliday - since he is
> orchestrating this.
It's a sad state of affairs when a company that made $47m in 2010 is selling for a measly $5m. What a joke this company has become.
It's good that Joe Kim will be getting a cut cause his slimy ass has burned so many bridges it will be unlikely if he can ever get another job as prestigious as the one he had here... VP of Engineering?... pretty much a joke - could have been a VP of Sales since his slimy ass is so good at lying.
A lot of people got burned by these folks - not just the gov, but all the employees who were discarded like trash over the past couple of years. Some people will be able to move on. Others will struggle. Others will go back to their stupid Nest Egg Designs...
-------------------------------------------------------
>
> Also, heard that NDC is in talks to be acquired by
> CopperRiver (http://www.copperriverit.com/) -
> there are also a couple of other companies that
> are talking to NDC. NDC is looking at selling for
> about $5M which will be pocketed by Min Cho
> primarily, then a small chunk by Joe Kim and a
> little bit to Bill Halliday - since he is
> orchestrating this.
It's a sad state of affairs when a company that made $47m in 2010 is selling for a measly $5m. What a joke this company has become.
It's good that Joe Kim will be getting a cut cause his slimy ass has burned so many bridges it will be unlikely if he can ever get another job as prestigious as the one he had here... VP of Engineering?... pretty much a joke - could have been a VP of Sales since his slimy ass is so good at lying.
A lot of people got burned by these folks - not just the gov, but all the employees who were discarded like trash over the past couple of years. Some people will be able to move on. Others will struggle. Others will go back to their stupid Nest Egg Designs...
Re: FBI Raids Neighbors House
Posted by:
Elizabeth
()
Date: November 23, 2011 12:15AM
May I ask who is Joe Kim? And isn't min cho going to serve any time as well. She was arrested a year ago. Oh and you forgot, I am sure Amy will get some as well, it is really alex's company and his sister.is only the face of the company to get 8a status, oh wow and what a face it is.lololol
Re: FBI Raids Neighbors House
Posted by:
MIN 4 JAIL
()
Date: November 23, 2011 08:46AM
Joe Kim came from Juniper....Alex brought him over to grow the Juniper part of the master plan. Ted Halliday was originally from ITG ( an IT company located off Gallows Rd in Fairfax,VA ). He then moved to Copper River and then Nova Datacom. He is a smart guy and very nice person to deal with. I' m sure he is just trying to salvage what is left from the good relationships that NDC may still have. Min Cho , Alex Cho and Ted Hallas were to real criminals here. Min Cho is a liar and a very sneaky person and her brother Alex Cho is basically a Hustler/ Con man who got caught 3 times now. Ted Halles was a pompous A- Hole who originally came from Nortel and was picked up by Alex Cho. Heard by a friend of mine that they were ling time buddies. Everything Elizabeth has said is true about Amy. Amy came from nothing and was basically there for Alex at the begining. Nothing suprises me about what you are telling us about her. She is a very flashy image driven person who would do anything Alex told her. This will all be over soon and hope the true theifs go to jail. And don't worry,,Government will find every bit of money they are trying to hide and even if that 5m sale does happen. Gov will get their money. Min Cho has her 2.5 million dollar house on the market now. She never got a chance to even live in it. Greed always catches up.
Re: FBI Raids Neighbors House
Posted by:
Elizabeth
()
Date: November 23, 2011 11:48AM
Honestly I knew Amy a long time ago and this is really unfortunate because deep deep down I know she is a good person. However she just went about things the wrong way and probably has no friends! She's the type to flaunt everything and hates when others are doing well. Maybe she needs to find God it something because is is the perfect person that is going to be one lonely old lady with nothing in life that matters. And yes Alex Cho is a hustler, his criminal record will show that he even robbed a family at gun point!!! Then he gets out of jail starts up this company but can't even just be humbe and run it in the right way. I just don't understand people who are given a second chance and throws it in the trash. The safest part is that these liars have young children and those poor kids are the ones that gonna pay the price of their parents.
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: November 23, 2011 11:53AM
Do u know where the house is up for sale. I would love to take a look if its a good deal. Do u know if amy will be selling her house it if govt will just seize it? By the way. I don't think Alex is a citizen so he will probably get deported after he finishes his jail term. They would all fit in well in korea. Because everyone there is driven by image. Maybe amy can get her nose redone when she gets there. Lol. Sorry had to put that in.
Re: FBI Raids Neighbors House
Posted by:
ndc_exposed
()
Date: November 23, 2011 04:18PM
For your reading pleasure, we give you Ted Hallas' plea bargain...
Will any of you visit him in jail? :-b
http://www.scribd.com/doc/73607028
Attachments:
Will any of you visit him in jail? :-b
http://www.scribd.com/doc/73607028
Attachments:
Re: FBI Raids Neighbors House
Posted by:
ndc_exposed
()
Date: November 23, 2011 04:21PM
More good stuff for your reading pleasure... we give you EyakTek's legal opposition to Nova Datacom's motion for Temporary Restraining Order and Preliminary Injunction, which was denied by the judge because NDC has "unclean hands"...
It's an interesting doc which gives you some insight into everything that is going on, and paints a pretty bad picture of what's to come for folks at NDC...
http://www.scribd.com/doc/73607203
Attachments:
It's an interesting doc which gives you some insight into everything that is going on, and paints a pretty bad picture of what's to come for folks at NDC...
http://www.scribd.com/doc/73607203
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Elizabeth
()
Date: November 23, 2011 05:20PM
Someone should notify all of the credit card companies that they plan on making big purchases and then not pay of it. Alex used to brag that he had a black amex with unlimited spending. I am sure that his wife will probably making huge purchases to sell off later. Then again, the public will end up paying.
Re: FBI Raids Neighbors House
Posted by:
N
()
Date: November 23, 2011 06:45PM
it is very true that Alex, Min and Amy came from nothing. Amy's brother hurt so many people and blamed everything on his associate to avoid jail time. Just like Alex is doing now. The associate was deported leaving his family behind including his very young baby. Alex's family came to the US illegally from Argentina due to their family's shady business conduct. So basically the family moving back to Korea shouldn't be anything new to them. It is so sad that a company like NDC make it hard for other legit minority company to do business with government. HUMBLE is not the vocabulary word the Cho family is familiar with. I do feel bad for their young kids. How are they going to survive shopping at regular stores after wearing clothes from Armani and all??
At least after the business closes for good some employees don't have to listen to Alex and Min using the "n" word to describe their employees and friends.
At least after the business closes for good some employees don't have to listen to Alex and Min using the "n" word to describe their employees and friends.
Re: FBI Raids Neighbors House
Posted by:
NestEggDesigns
()
Date: November 23, 2011 09:29PM
Elizabeth Wrote:
-------------------------------------------------------
> May I ask who is Joe Kim? And isn't min cho going
> to serve any time as well. She was arrested a year
> ago. Oh and you forgot, I am sure Amy will get
> some as well, it is really alex's company and his
> sister.is only the face of the company to get 8a
> status, oh wow and what a face it is.lololol
Joe Kim is a real sleazeball... talking all the time about how he cheats on his wife when he goes to Vegas, Toronto, Korea, etc. Talked all the time about these famous Korean haircuts he gets whenever he goes to Seoul... supposedly one woman cuts his hair while another gives him a happy ending... real nice guy.
Flaunted his Black Amex and basically stepped on anybody in his way. The other poster was right by saying Joe has burned so many bridges. There are probably about 80 people who were hired and fired under Joe over the last 3 years, they basically discarded people when they were done with them (lost a contract, etc.) He'll be lucky to find a job in the tiny IT community given the way he treated people around him... he was one of the main reasons that Nova Datacom got such a bad reputation amongst the partner and vendor community.
To top that off, he also got in some criminal/legal trouble years before when he worked at Symantec... seems he was taking certification exams for other people to help them get jobs at Symantec and he was charging them several thousand dollars apiece until he got caught. Seems like the greedy Cho family had a knack for surrounding themselves with sleazeballs...
-------------------------------------------------------
> May I ask who is Joe Kim? And isn't min cho going
> to serve any time as well. She was arrested a year
> ago. Oh and you forgot, I am sure Amy will get
> some as well, it is really alex's company and his
> sister.is only the face of the company to get 8a
> status, oh wow and what a face it is.lololol
Joe Kim is a real sleazeball... talking all the time about how he cheats on his wife when he goes to Vegas, Toronto, Korea, etc. Talked all the time about these famous Korean haircuts he gets whenever he goes to Seoul... supposedly one woman cuts his hair while another gives him a happy ending... real nice guy.
Flaunted his Black Amex and basically stepped on anybody in his way. The other poster was right by saying Joe has burned so many bridges. There are probably about 80 people who were hired and fired under Joe over the last 3 years, they basically discarded people when they were done with them (lost a contract, etc.) He'll be lucky to find a job in the tiny IT community given the way he treated people around him... he was one of the main reasons that Nova Datacom got such a bad reputation amongst the partner and vendor community.
To top that off, he also got in some criminal/legal trouble years before when he worked at Symantec... seems he was taking certification exams for other people to help them get jobs at Symantec and he was charging them several thousand dollars apiece until he got caught. Seems like the greedy Cho family had a knack for surrounding themselves with sleazeballs...
Re: FBI Raids Neighbors House
Posted by:
NestEggDesigns
()
Date: November 23, 2011 09:34PM
WhoCares Wrote:
-------------------------------------------------------
> Also, heard that NDC is in talks to be acquired by
> CopperRiver (http://www.copperriverit.com/) -
> there are also a couple of other companies that
> are talking to NDC. NDC is looking at selling for
> about $5M which will be pocketed by Min Cho
> primarily, then a small chunk by Joe Kim and a
> little bit to Bill Halliday - since he is
> orchestrating this.
So Scott Morris isn't getting any cut? That sucks for him... he gave up a lot to help those sleazeballs and looks like he took a big chance for nothing...
BTW, for what it's worth, I don't think that the folks at CopperRiver are going to go for it. From what I've heard, there is too much liability at the moment since the investigation is still ongoing.
I have a good feeling NDC is just plain fucked...
-------------------------------------------------------
> Also, heard that NDC is in talks to be acquired by
> CopperRiver (http://www.copperriverit.com/) -
> there are also a couple of other companies that
> are talking to NDC. NDC is looking at selling for
> about $5M which will be pocketed by Min Cho
> primarily, then a small chunk by Joe Kim and a
> little bit to Bill Halliday - since he is
> orchestrating this.
So Scott Morris isn't getting any cut? That sucks for him... he gave up a lot to help those sleazeballs and looks like he took a big chance for nothing...
BTW, for what it's worth, I don't think that the folks at CopperRiver are going to go for it. From what I've heard, there is too much liability at the moment since the investigation is still ongoing.
I have a good feeling NDC is just plain fucked...
Re: FBI Raids Neighbors House
Posted by:
Elizabeth
()
Date: November 23, 2011 10:00PM
Wow!!!! I guess the Cho's and Song's (amy's maiden name ) are a popular group. I remember her brother, and all that scamming he was doing. I didn't know his associate paid the big price for it. I always thought that was his gig. I heard he is laying hardwood floors for a living now and that his wife commuted suicide a few years ago. Not sure if that is just a sick rumor or the truth but that is what I had heard. You gotta see Amy's whole family and it would start to make a lot of sense. They are real big on plastic surgery too, especially all the aunts, they all look alike. One thing I do know about Amy thought is she gets really 'into' her man and is extremely loyal, almost to a fault! Too bad she couldn't be that way to her life long friends. She is the biggest hater I know, or knew!
Well never heard of the Joe guy but salons? Hmmmmm. Enough said. Well keep me posted on any new escalations. And as for Min Cho being the head of any company is a big fat joke, just like she is!
Well never heard of the Joe guy but salons? Hmmmmm. Enough said. Well keep me posted on any new escalations. And as for Min Cho being the head of any company is a big fat joke, just like she is!
Re: FBI Raids Neighbors House
Posted by:
Candid Camera
()
Date: November 24, 2011 09:59AM
Alex Cho is pictured sitting on the desk to the right with Ted Hallas in the center with back facing Alex. This is during our open house in 2009.
Attachments:
Attachments:
Re: FBI Raids Neighbors House
Posted by:
RoyalIdiots
()
Date: November 24, 2011 10:15AM
Candid Camera Wrote:
-------------------------------------------------------
> Alex Cho is pictured sitting on the desk to the
> right with Ted Hallas in the center with back
> facing Alex. This is during our open house in
> 2009.
They enjoyed a meteoric rise in just a few short years, only to do the walk of shame... What a joke... I feel bad for their marketing manager, she got more than her fair share on this one...
-------------------------------------------------------
> Alex Cho is pictured sitting on the desk to the
> right with Ted Hallas in the center with back
> facing Alex. This is during our open house in
> 2009.
They enjoyed a meteoric rise in just a few short years, only to do the walk of shame... What a joke... I feel bad for their marketing manager, she got more than her fair share on this one...
Re: FBI Raids Neighbors House
Posted by:
Elizabeth
()
Date: November 24, 2011 11:04AM
Thanks for sharing the pic. You wouldn't have to have any pictures of amy? Been decades since I have seen here. Thank you in advance.
Re: FBI Raids Neighbors House
Posted by:
Candid Camera
()
Date: November 24, 2011 11:16AM
If I remember- Amy is to the far right. Alex Cho's Mother (God rest her sole, she is no longer with us) is to the far left.
Attachments:
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Candid Camera
()
Date: November 24, 2011 11:24AM
By the way...this is all from Nova Datacom's facebook. Open to public. Here is a link:
http://www.facebook.com/pages/Nova-Datacom/108351838827?sk=photos
Not sure if this works. Here is a picture of Ted Hallas to the right and another picture of Min.
Attachments:
http://www.facebook.com/pages/Nova-Datacom/108351838827?sk=photos
Not sure if this works. Here is a picture of Ted Hallas to the right and another picture of Min.
Attachments:
Re: FBI Raids Neighbors House
Posted by:
LOLz
()
Date: November 24, 2011 12:26PM
You need to get a pic of Susy An's ugly mug up on there...
Re: FBI Raids Neighbors House
Posted by:
Bangin'
()
Date: November 24, 2011 07:47PM
Candid Camera Wrote:
-------------------------------------------------------
> If I remember- Amy is to the far right. Alex
> Cho's Mother (God rest her sole, she is no longer
> with us) is to the far left.
Damn I would hit that!
-------------------------------------------------------
> If I remember- Amy is to the far right. Alex
> Cho's Mother (God rest her sole, she is no longer
> with us) is to the far left.
Damn I would hit that!
Re: FBI Raids Neighbors House
Posted by:
NotSoAnonymous
()
Date: November 25, 2011 11:42AM
LOLz Wrote:
-------------------------------------------------------
> You need to get a pic of Susy An's ugly mug up on
> there...
Candid Camera Wrote:
-------------------------------------------------------
> If I remember- Amy is to the far right. Alex
> Cho's Mother (God rest her sole, she is no longer
> with us) is to the far left.
Damn I would hit that!
O-M-G...you're really making me L-O-L with your hilarious posts. You've been gone for what...a year, or more and you're still pissed off about it? Somebody's got some issues.... But yes, the grown-up thing to do is to get back at your former employer by posting garbage on a forum and hiding behind a screen name. Good work, e-thug. But that's not all...you then proceed to reply to your own posts with witless comments AND...impersonate Nova Datacom employees who have nothing to do with this...
BTW stupid shit, your IP is tracked on this forum....maybe some of these people who you're talking shit about or impersonating will take legal action against you for public slander, impersonation, identity theft. Then maybe you and the rest of the greedy bastards who frauded the government can share a cell with you...
-------------------------------------------------------
> You need to get a pic of Susy An's ugly mug up on
> there...
Candid Camera Wrote:
-------------------------------------------------------
> If I remember- Amy is to the far right. Alex
> Cho's Mother (God rest her sole, she is no longer
> with us) is to the far left.
Damn I would hit that!
O-M-G...you're really making me L-O-L with your hilarious posts. You've been gone for what...a year, or more and you're still pissed off about it? Somebody's got some issues.... But yes, the grown-up thing to do is to get back at your former employer by posting garbage on a forum and hiding behind a screen name. Good work, e-thug. But that's not all...you then proceed to reply to your own posts with witless comments AND...impersonate Nova Datacom employees who have nothing to do with this...
BTW stupid shit, your IP is tracked on this forum....maybe some of these people who you're talking shit about or impersonating will take legal action against you for public slander, impersonation, identity theft. Then maybe you and the rest of the greedy bastards who frauded the government can share a cell with you...
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: November 25, 2011 12:05PM
Excuse me but are you saying that the posts here is not the truth and the links are all false. I read the indictment on khan and it seems like much of these posts are truthful.. so I really don't understand why you would say otherwise. The public is entitled to have an opinion and to ask questions of a forum such as this. How s that unlawful? I don't mean to have any disrespect towards what you are saying but it seems a bit hypocrical for a company to defraud the public and its tax dollars yet the we cannot have our own opinions/theories. Everything I have said, is truthful to the best of my knowledge based on what I have read from various respected media outlet. Yes I do and have many questions because it is shocking to me,that someone I thought I knew well would be embroiled in such a huge scandal.
Re: FBI Raids Neighbors House
Posted by:
Elizabeth
()
Date: November 25, 2011 12:58PM
And if you are blasting others for trying anonymous then why are you using a screenname as well?
Re: FBI Raids Neighbors House
Posted by:
Truth Hurts :*(
()
Date: November 25, 2011 01:09PM
Posting Garbage? Who is this Ted? , Min, Alex? Aren't you guys in Jail yet?
It's looks like public info too me>>>LOL It's a good thing that we/they got out of that Crooked company while we/they did. A lot of people got hurt here....families, employees, taxpayers while these greedy bastards were scamming,buying expensive houses, vacations...etc. It's a good think they got caught since they were fixing to fraud the government out of millions more.
"At the time of their arrests, they had their sights set on another federal contract worth about $780 million, prosecutors said."
Ok >be upset that's fine, but if Elizabeth or any number of the other people on this topic feel like posting their opinions you can't say or do shit about it. I have friends who still work for that shit company wondering if they are going to get a paycheck, their commission and what their future holds. Disrespecting anyone>>please...the people who are guilty know who they are and if your picture or pictures are posted and you have nothing to hide then go back to work at Nova Datacom and pretend that the company will be around this same time next year. Be pissed but don't be pissed at something that is public info that we are allowed to comment on. Come on and sue....sue your company for lying and screwing you/we/us over. Nova Datacom has some good people> but the roots of the company had/has some parasites. I'm sure more info will come out soon>>>can't wait.
It's looks like public info too me>>>LOL It's a good thing that we/they got out of that Crooked company while we/they did. A lot of people got hurt here....families, employees, taxpayers while these greedy bastards were scamming,buying expensive houses, vacations...etc. It's a good think they got caught since they were fixing to fraud the government out of millions more.
"At the time of their arrests, they had their sights set on another federal contract worth about $780 million, prosecutors said."
Ok >be upset that's fine, but if Elizabeth or any number of the other people on this topic feel like posting their opinions you can't say or do shit about it. I have friends who still work for that shit company wondering if they are going to get a paycheck, their commission and what their future holds. Disrespecting anyone>>please...the people who are guilty know who they are and if your picture or pictures are posted and you have nothing to hide then go back to work at Nova Datacom and pretend that the company will be around this same time next year. Be pissed but don't be pissed at something that is public info that we are allowed to comment on. Come on and sue....sue your company for lying and screwing you/we/us over. Nova Datacom has some good people> but the roots of the company had/has some parasites. I'm sure more info will come out soon>>>can't wait.
Re: FBI Raids Neighbors House
Posted by:
Elizabeth
()
Date: November 25, 2011 01:23PM
Thank you! I couldn't agree more. Even if they grated people with some respect maybe there would some sympathy for them. But I've known their family a long time ago and they are all about image! I don't know why but they are obsessed with it. The whole lot of them! Maybe that is why there is such a backlash. I know that these things happen all the time with govt contractors but its just the way they treat people and have their priorities screwed. Think about it, not may people can put on a mask, carry a gun anf rob the elderly at gunpoint. But Alex did! And this is not false or slander because he was convicted of the crime and served his time. I just feel like that kind of criminal activity tells a lot about a person. He did the same thing to the govt and us tax payers. Only difference this time was that he wasn't wearing a mask and holding a loaded gun to our heads! However I applaud the hardworking investigators to finally catching these thieves. Like it or not, that is exactly what they are!
Re: FBI Raids Neighbors House
Posted by:
TORisAnonymous
()
Date: November 25, 2011 01:54PM
NotSoAnonymous Wrote:
-------------------------------------------------------
> O-M-G...you're really making me L-O-L with your
> hilarious posts. You've been gone for what...a
> year, or more and you're still pissed off about
> it? Somebody's got some issues.... But yes, the
> grown-up thing to do is to get back at your former
> employer by posting garbage on a forum and hiding
> behind a screen name. Good work, e-thug. But
> that's not all...you then proceed to reply to your
> own posts with witless comments AND...impersonate
> Nova Datacom employees who have nothing to do with
> this...
Angela, stop drinking the kool-aid you... getting back at my employer by posting garbage??? Everything we've posted is true... are you saying that Nova Datacom isn't involved in one of the largest frauds ever committed against the US government? Are the investigators and allegations untrue? Is Alex Cho not in custody? Was Ted Hallas' plea bargain that was posted by the other poster untrue? You're just pissed that you invested 2 years building up a marketing campaign for a company that turned out to be all based on bullshit...
> BTW stupid shit, your IP is tracked on this
> forum....maybe some of these people who you're
> talking shit about or impersonating will take
> legal action against you for public slander,
> impersonation, identity theft. Then maybe you and
> the rest of the greedy bastards who frauded the
> government can share a cell with you...
Who is the dumb shit now? Have you ever heard of TOR - www.torproject.org? It's very useful to maintain anonymity. Highly useful for posting on glassdoor, or launching anonymous Denial of Service attacks ;) what a dumb red-headed biotch.
-------------------------------------------------------
> O-M-G...you're really making me L-O-L with your
> hilarious posts. You've been gone for what...a
> year, or more and you're still pissed off about
> it? Somebody's got some issues.... But yes, the
> grown-up thing to do is to get back at your former
> employer by posting garbage on a forum and hiding
> behind a screen name. Good work, e-thug. But
> that's not all...you then proceed to reply to your
> own posts with witless comments AND...impersonate
> Nova Datacom employees who have nothing to do with
> this...
Angela, stop drinking the kool-aid you... getting back at my employer by posting garbage??? Everything we've posted is true... are you saying that Nova Datacom isn't involved in one of the largest frauds ever committed against the US government? Are the investigators and allegations untrue? Is Alex Cho not in custody? Was Ted Hallas' plea bargain that was posted by the other poster untrue? You're just pissed that you invested 2 years building up a marketing campaign for a company that turned out to be all based on bullshit...
> BTW stupid shit, your IP is tracked on this
> forum....maybe some of these people who you're
> talking shit about or impersonating will take
> legal action against you for public slander,
> impersonation, identity theft. Then maybe you and
> the rest of the greedy bastards who frauded the
> government can share a cell with you...
Who is the dumb shit now? Have you ever heard of TOR - www.torproject.org? It's very useful to maintain anonymity. Highly useful for posting on glassdoor, or launching anonymous Denial of Service attacks ;) what a dumb red-headed biotch.
Re: FBI Raids Neighbors House
Posted by:
LaidOffAndTickedOff
()
Date: November 25, 2011 02:29PM
Well it's official folks, my final paycheck never came through this week as promised...
...so it looks like our worst fears have been realized, several of my former laid-off co-workers have confirmed this as well. Our calls and emails to HR at NDC are going un-answered...
Can't believe they are doing this to us right before the holidays. The decent thing would have been atleast for them to pay us what they owe us... wish I never met these greedy people...
...so it looks like our worst fears have been realized, several of my former laid-off co-workers have confirmed this as well. Our calls and emails to HR at NDC are going un-answered...
Can't believe they are doing this to us right before the holidays. The decent thing would have been atleast for them to pay us what they owe us... wish I never met these greedy people...
Re: FBI Raids Neighbors House
Posted by:
Reality Check Please!
()
Date: November 25, 2011 02:46PM
Wow- Gunpoint? wish I could read that case but I do believe you.
The company was built from the start on thinking of ways to make quick cash. Like the earlier post about Alex Cho and his game system scam, this was just a new idea for him. Image is important and that's why this big scam they pulled is so fascinating. They projected themselves as a Fast Growing Company, Top Fastest in Washington Area, Min as the poster child for Small Disadvantaged Company who with her "entrepreneurial ambition" rose above the occasion. Really? I know Min Cho and she has about as much entrepreneurial instincts as my pet cat.
Try this- Why dont you market instead how they took advantage of our government's 8a program, how they overcharged the government 20 M I L L I O N in overages. How they mislead all of us employees thinking that this was a real company going real places when in fact it was just a cover up to hide where the real money was coming from. Oh sure, they may have some real contract now (it takes money to make money)but let's not fool ourselves here.
Gota give Alex Cho some credit. He did manage to save his ass some jail time by cooperating with investigators. Then again, maybe Ted Hallas is the smart one by telling on Alex Cho.....in other words ...who cares. They got them!!! Whose identity are we slandering, impersonating? The crooks? You? Come on.
The company was built from the start on thinking of ways to make quick cash. Like the earlier post about Alex Cho and his game system scam, this was just a new idea for him. Image is important and that's why this big scam they pulled is so fascinating. They projected themselves as a Fast Growing Company, Top Fastest in Washington Area, Min as the poster child for Small Disadvantaged Company who with her "entrepreneurial ambition" rose above the occasion. Really? I know Min Cho and she has about as much entrepreneurial instincts as my pet cat.
Try this- Why dont you market instead how they took advantage of our government's 8a program, how they overcharged the government 20 M I L L I O N in overages. How they mislead all of us employees thinking that this was a real company going real places when in fact it was just a cover up to hide where the real money was coming from. Oh sure, they may have some real contract now (it takes money to make money)but let's not fool ourselves here.
Gota give Alex Cho some credit. He did manage to save his ass some jail time by cooperating with investigators. Then again, maybe Ted Hallas is the smart one by telling on Alex Cho.....in other words ...who cares. They got them!!! Whose identity are we slandering, impersonating? The crooks? You? Come on.
Re: FBI Raids Neighbors House
Posted by:
Reality Check Please!
()
Date: November 25, 2011 03:06PM
Sorry to hear that. God Bless you and your family. Hopefully you can still have a good holiday season and move towards a positive direction.
Wonder how the Cho Family is doing? Wonder is Amy Cho is out shopping on the Black Friday buying all the nice and expensive gifts with our money. Wonder if Ted Hallas was able to choke down his turkey yesterday while everyone else was worried about getting paychecks. Wonder if the rumors are true about Copper River buying Nova Datacom and if happens-will they pay the employees? Wondering if Joe Kim is worried and can't sleep because he is a crook and soon may be caught. What about Bill Holliday, did he have a good turkey day? Will he be cutting paychecks first thing on Monday? Is Min Cho worried about her 2 million dollar house loosing money in the current market? I think not.
Wonder how the Cho Family is doing? Wonder is Amy Cho is out shopping on the Black Friday buying all the nice and expensive gifts with our money. Wonder if Ted Hallas was able to choke down his turkey yesterday while everyone else was worried about getting paychecks. Wonder if the rumors are true about Copper River buying Nova Datacom and if happens-will they pay the employees? Wondering if Joe Kim is worried and can't sleep because he is a crook and soon may be caught. What about Bill Holliday, did he have a good turkey day? Will he be cutting paychecks first thing on Monday? Is Min Cho worried about her 2 million dollar house loosing money in the current market? I think not.
Re: FBI Raids Neighbors House
Posted by:
Elizabeth
()
Date: November 25, 2011 03:56PM
Omg that is horrible. You guys have right to get your last paycheck. You should file a complaint with someone . I know there are entities out there. I too worked for a similar company. The pretended to be some kind of big developer but in the end they used investors money for new homes and cars. And we were all let go with little to no notice and she filed chapter 7 or 11. This was a korean company too. I am korean but I gotta admit that they are consumed with image!
Re: FBI Raids Neighbors House
Posted by:
Wow19
()
Date: November 25, 2011 08:38PM
People have too much time on their hands. Especially one who uses multiple nicknames to post the same stupid stuff.
Even assuming the recently laid off employees not getting their paychecks was correct, why post it on here? Especially considering this is a holiday week, Which may explain difficulty getting a hold of people.
It seems everyone likes to use their keyboard prior to their brains. But maybe stuff is true, maybe it's not. I think that is why we have a legal system. Let them figure it out, and in the meantime feel sorry for anyone who really has been wronged by this company or these people.
The Department of Labor will easily fight for the paychecks and other promised benefits (I've had friends go through this before with other companies). So if you have been wronged, direct your energies in the correct place. It would seem that getting your money makes more sense than posting something here. File a complaint with the DoL and get your money.
If it's not accurate, I'd expect things to continue on here. But at the same time, if it's close to accurate, feel for the people still working there! They too would need wishes this holiday season!
Even assuming the recently laid off employees not getting their paychecks was correct, why post it on here? Especially considering this is a holiday week, Which may explain difficulty getting a hold of people.
It seems everyone likes to use their keyboard prior to their brains. But maybe stuff is true, maybe it's not. I think that is why we have a legal system. Let them figure it out, and in the meantime feel sorry for anyone who really has been wronged by this company or these people.
The Department of Labor will easily fight for the paychecks and other promised benefits (I've had friends go through this before with other companies). So if you have been wronged, direct your energies in the correct place. It would seem that getting your money makes more sense than posting something here. File a complaint with the DoL and get your money.
If it's not accurate, I'd expect things to continue on here. But at the same time, if it's close to accurate, feel for the people still working there! They too would need wishes this holiday season!
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: November 25, 2011 11:27PM
You definitely make some good points! I guess the reason people are here is to just vent or get more accurate information. I for one didnt work for the company so I wouldn't know what it was like actually working there. However if you read the email by the marketing director, you can only guess that it was not your typical company. Yes I do have many questions and or opinions but it is more personal than anything else. Because I've known these people outside of the work place, and therefore seen their true colors, I probably would never even take a job for there, period. However I do completely sympathize with these people here venting. I think it has more to do with a sense of betrayal than just a missed paycheck. However you are correct advising them to file a complaint with the department of labor! That would be the right thing to do. But you can't deny with so much information out there, assesible to the public now a days (such as the 40 some page indictment ), it doesn't look good for nova datacom. Like the marketing director and Min Cho said, reputation is so important in this business......and it seems that nova datacom's reputation has finally caught up with that of its founder. Yes if it were just one bad apple, than nova datacom could just fire that individual and do some PR repair but it seems like it was just more than one bad apple. And that is why people feel such a betrayal. Think about it, many of these people probably thought they were going to build careers with NDC, and to figure out that they were just pawns....well, hive them time to vent. It is human nature to feel the way that these people feel. I don't think they are doing anything out of the norm. And to those still at NDC, best wishes and best luck to all. I am more than sure that they are truly hard working loyal people, why else would they stay on a sinking ship.
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: November 25, 2011 11:36PM
Oh and I forgot but I have not lied about anything I have written. You can search under Alex Chi's real name which is Young nho Cho and you will see that he did serve time for robbery. Therefore it is not slander. Also if you go on the federal bop and do an inmate search. You will see that Min Ja Cho was released June of 2010 and that Young Nho Cho is in custody. None of this is fabricated. If you look at Ted Hallas's indictment you will also see what he has already pled guilty for therefore as you said the legal system has done much of its work. And you are right, let them do their work but then you need to open your eyes to what the legal system has put out there for public information! Correct?
Re: FBI Raids Neighbors House
Posted by:
Northern Cynic
()
Date: November 26, 2011 06:55PM
Copper River Information Technology is owned by Alaska Native General Services (the holding company for the Native Village of Eyak) which was the subject of a scathing SBA inspector general's report.
http://www.sba.gov/sites/default/files/oig_report_10-11.pdf
http://commerce.alaska.gov/CBP/Main/CorporationDetail.aspx?id=99351
Eyaktek is just the tip of the iceberg.
http://www.sba.gov/sites/default/files/oig_report_10-11.pdf
http://commerce.alaska.gov/CBP/Main/CorporationDetail.aspx?id=99351
Eyaktek is just the tip of the iceberg.
Re: FBI Raids Neighbors House
Posted by:
Beau Jangles
()
Date: November 26, 2011 11:47PM
After reading all of this, it makes me even more inclined to realize that government spending needs to be pulled back significantly. A lot of money spent - not a lot of results. What the hell do you all do anyway? At least I can see the cop sitting in the donut shop, and I know he'll pull somebody over at some point, but man, all of this IT, for what? Exactly how many contractors does it take to support a single GS-12 employee? It's like contractors to support a government employee who isn't doing much of anything anyway.
Go get a job in the private industry........the real private industry, the one not supported with tax dollars. Guys like me are tired of feeding the cows. I hope these asses rot in jail for stealing my tax money too.
Go get a job in the private industry........the real private industry, the one not supported with tax dollars. Guys like me are tired of feeding the cows. I hope these asses rot in jail for stealing my tax money too.
Re: FBI Raids Neighbors House
Posted by:
acho
()
Date: November 27, 2011 10:50AM
Hey all,
I'd like to add you to my professional network on LinkedIn. If you're on LinkedIn please do feel free to connect.
http://www.linkedin.com/pub/alex-cho/43/900/356
- Alex Cho
I'd like to add you to my professional network on LinkedIn. If you're on LinkedIn please do feel free to connect.
http://www.linkedin.com/pub/alex-cho/43/900/356
- Alex Cho
Re: FBI Raids Neighbors House
Posted by:
Enough_is_enough
()
Date: November 27, 2011 02:11PM
I don't intend to protect any of Cho's under fire. It seems like everyone is after them, but I wish that people would be a little more considerate when posting photos with people who are not involved in this. Or, at least get the facts straight before posting them. Yes, one of the three women in the photo IS Amy. But the woman on left is NOT her late mother-in-law. And the other woman is a good friend of mine who is entirely unrelated to all this mess. Just imagine how their children would think of their moms if they ever run into this site. Cho's took a lots of pictures with lots of people including myself and my family. It seems like enough people are after Cho's already, and I am certain that they will have to pay for whatever they've done. However, Korean community around here being so intimate as it is, I think one should be a little more careful and thoughtful about posting photos on sites such as this.
Beside, what good can it bring by revealing what they look like to everyone? I know their kids and I just hope they never get to see this.
And one more fact-check, Min Cho's full name is NOT Min Ja Cho who was arrested 2010. Someone in here has been saying that Min was in jail last year. But I saw and talked to her many times in that period. I know she was not in jail.
Let's stop making false and unnecessary accusations.
Beside, what good can it bring by revealing what they look like to everyone? I know their kids and I just hope they never get to see this.
And one more fact-check, Min Cho's full name is NOT Min Ja Cho who was arrested 2010. Someone in here has been saying that Min was in jail last year. But I saw and talked to her many times in that period. I know she was not in jail.
Let's stop making false and unnecessary accusations.
Re: FBI Raids Neighbors House
Posted by:
TheTruthHurts
()
Date: November 27, 2011 02:55PM
Enough_is_enough Wrote:
-------------------------------------------------------
> left is NOT her late mother-in-law. And the other
> woman is a good friend of mine who is entirely
> unrelated to all this mess.
Were they not at the Cho's open house event? Did they want to hobnob when the Cho's were on the fast track to success? Then how are they unrelated?
> Cho's took a lots of pictures
> with lots of people including myself and my
> family.
Perhaps you all should choose better company next time?
> It seems like enough people are after
> Cho's already, and I am certain that they will
> have to pay for whatever they've done.
They should start by admitting what they've done, those greedy bastards...
> they look like to everyone? I know their kids and
> I just hope they never get to see this.
Why, so the Cho kids don't grow up to know that their father was a liar and a cheat, and couldn't find success without defrauding the government and the taxpayers?
> And one more fact-check, Min Cho's full name is
> NOT Min Ja Cho who was arrested 2010. Someone in
> here has been saying that Min was in jail last
> year. But I saw and talked to her many times in
> that period. I know she was not in jail.
> Let's stop making false and unnecessary
> accusations.
Correction - Min was arrested but only spent the weekend in jail. This was in relation to the fraud committed against USACE. She was jailed for lying to federal investigators but was released on her own personal recognizance after finally convincing Alex to work with the feds.
-------------------------------------------------------
> left is NOT her late mother-in-law. And the other
> woman is a good friend of mine who is entirely
> unrelated to all this mess.
Were they not at the Cho's open house event? Did they want to hobnob when the Cho's were on the fast track to success? Then how are they unrelated?
> Cho's took a lots of pictures
> with lots of people including myself and my
> family.
Perhaps you all should choose better company next time?
> It seems like enough people are after
> Cho's already, and I am certain that they will
> have to pay for whatever they've done.
They should start by admitting what they've done, those greedy bastards...
> they look like to everyone? I know their kids and
> I just hope they never get to see this.
Why, so the Cho kids don't grow up to know that their father was a liar and a cheat, and couldn't find success without defrauding the government and the taxpayers?
> And one more fact-check, Min Cho's full name is
> NOT Min Ja Cho who was arrested 2010. Someone in
> here has been saying that Min was in jail last
> year. But I saw and talked to her many times in
> that period. I know she was not in jail.
> Let's stop making false and unnecessary
> accusations.
Correction - Min was arrested but only spent the weekend in jail. This was in relation to the fraud committed against USACE. She was jailed for lying to federal investigators but was released on her own personal recognizance after finally convincing Alex to work with the feds.
Re: FBI Raids Neighbors House
Posted by:
Elizabeth
()
Date: November 27, 2011 08:36PM
Yes you are very right about the pictures. But the pictures are from their company facebook. I don't think anyone would implicate someone based on a photo. However I do agree with you about the korean community and their innocent children. Alex, Amy and Min should have thought of this prior to committing such acts.??? No?
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: November 28, 2011 11:24AM
Just a quick update -
EyakTek just filed a Motion to Dismiss the original complaint filed by Nova Datacom on the basis that the grounds fail to state a claim upon which relief may be granted. The court hearing is scheduled for Friday, Dec. 16th, 2011 at 10AM EST in Eastern District Court. The motion is backed up by some pretty good case law so chances are they will prevail in court. If they are successful in their motion (which it appears they will be due to the fact that the submitted invoiced most likely represent 100% overages), this will further exacerbate the financial situation at Nova Datacom.
On other related matters, in the USACE case, it looks like the government has requested an extended period of discovery to prepare their case due to the "voluminous amount of recordings" gathered via wiretap, emails, and other evidence. As such, Alex's case will remain sealed for a considerable duration, at least until after he has testified againsts Babb and the Khan's in the USACE case. Most likely it will be 6 months before this case is brought to trial.
Some interesting information has been revealed - It appears from some of the discovery docs that Nova Datacom also had a few shell companies set up that they were using to hide money, so beyond these criminal cases, it looks like they may be facing some additional trouble with the IRS due to tax fraud and evasion.
We've also learned that the government has already seized many of Nova Datacom's financial assets, including much of that owned by Alex and Min Cho. This would explain why Min has her $2m house on the market and why they are in such a desperate state to sell their remaining assets to the tune of $5m.
More to come!
EyakTek just filed a Motion to Dismiss the original complaint filed by Nova Datacom on the basis that the grounds fail to state a claim upon which relief may be granted. The court hearing is scheduled for Friday, Dec. 16th, 2011 at 10AM EST in Eastern District Court. The motion is backed up by some pretty good case law so chances are they will prevail in court. If they are successful in their motion (which it appears they will be due to the fact that the submitted invoiced most likely represent 100% overages), this will further exacerbate the financial situation at Nova Datacom.
On other related matters, in the USACE case, it looks like the government has requested an extended period of discovery to prepare their case due to the "voluminous amount of recordings" gathered via wiretap, emails, and other evidence. As such, Alex's case will remain sealed for a considerable duration, at least until after he has testified againsts Babb and the Khan's in the USACE case. Most likely it will be 6 months before this case is brought to trial.
Some interesting information has been revealed - It appears from some of the discovery docs that Nova Datacom also had a few shell companies set up that they were using to hide money, so beyond these criminal cases, it looks like they may be facing some additional trouble with the IRS due to tax fraud and evasion.
We've also learned that the government has already seized many of Nova Datacom's financial assets, including much of that owned by Alex and Min Cho. This would explain why Min has her $2m house on the market and why they are in such a desperate state to sell their remaining assets to the tune of $5m.
More to come!
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: November 28, 2011 11:56AM
GovFraudExposed Wrote:
-------------------------------------------------------
> Just a quick update -
>
> EyakTek just filed a Motion to Dismiss the
> original complaint filed by Nova Datacom on the
> basis that the grounds fail to state a claim upon
> which relief may be granted. The court hearing is
> scheduled for Friday, Dec. 16th, 2011 at 10AM EST
> in Eastern District Court. The motion is backed up
> by some pretty good case law so chances are they
> will prevail in court. If they are successful in
> their motion (which it appears they will be due to
> the fact that the submitted invoiced most likely
> represent 100% overages), this will further
> exacerbate the financial situation at Nova
> Datacom.
>
> On other related matters, in the USACE case, it
> looks like the government has requested an
> extended period of discovery to prepare their case
> due to the "voluminous amount of recordings"
> gathered via wiretap, emails, and other evidence.
> As such, Alex's case will remain sealed for a
> considerable duration, at least until after he has
> testified againsts Babb and the Khan's in the
> USACE case. Most likely it will be 6 months before
> this case is brought to trial.
>
> Some interesting information has been revealed -
> It appears from some of the discovery docs that
> Nova Datacom also had a few shell companies set up
> that they were using to hide money, so beyond
> these criminal cases, it looks like they may be
> facing some additional trouble with the IRS due to
> tax fraud and evasion.
>
> We've also learned that the government has already
> seized many of Nova Datacom's financial assets,
> including much of that owned by Alex and Min Cho.
> This would explain why Min has her $2m house on
> the market and why they are in such a desperate
> state to sell their remaining assets to the tune
> of $5m.
>
> More to come!
Dear GFE,
You seem like a very good and accurate source of information. May I ask why you have such an interest in this case? I've already mentioned my reasons. And it seems to get even more interesting as time goes on. I do find it a bit unfair for the other 4 in jail, if Alex is going to get off easily when he was probably the greatest source of greed. I say this in my opinion because it take a special individual to commit armed robbery, which he has. And this case is just another example if how he tried to rob the government and tax payers. This time he was not wearing a mask. However I am wondering what came first, the chicken or the egg. Did alex approach the engineers and offer bribes or did the engineers solicit bribes. It does make somewhat of a difference. We are all human and if someone is dangling a 2 million dollar check in your face, then yes people are/will make irrational choices. Therefore I believe the one that enticed the whole situation is just as guilty if not more so! Just like the drug dealers/drug users ....most likely the user will get off with a lighter sentence. However I am sure that this is more complicates than drug cases.
I am wondering, is Amy and her son's and her parents still living in their new house in Mclean? I know she has two young boys and I live in the area as well but never have I run into her. I honestly do feel sorry for her children. I am a mom myself, and boys do need a father figure. And with the korean community being so small, I don't see how she will ever be able to show her face around town. Especially HER, she has so much pride! I remember she had an older sister, who actually married a law enforcement officier. What an irony!!!
-------------------------------------------------------
> Just a quick update -
>
> EyakTek just filed a Motion to Dismiss the
> original complaint filed by Nova Datacom on the
> basis that the grounds fail to state a claim upon
> which relief may be granted. The court hearing is
> scheduled for Friday, Dec. 16th, 2011 at 10AM EST
> in Eastern District Court. The motion is backed up
> by some pretty good case law so chances are they
> will prevail in court. If they are successful in
> their motion (which it appears they will be due to
> the fact that the submitted invoiced most likely
> represent 100% overages), this will further
> exacerbate the financial situation at Nova
> Datacom.
>
> On other related matters, in the USACE case, it
> looks like the government has requested an
> extended period of discovery to prepare their case
> due to the "voluminous amount of recordings"
> gathered via wiretap, emails, and other evidence.
> As such, Alex's case will remain sealed for a
> considerable duration, at least until after he has
> testified againsts Babb and the Khan's in the
> USACE case. Most likely it will be 6 months before
> this case is brought to trial.
>
> Some interesting information has been revealed -
> It appears from some of the discovery docs that
> Nova Datacom also had a few shell companies set up
> that they were using to hide money, so beyond
> these criminal cases, it looks like they may be
> facing some additional trouble with the IRS due to
> tax fraud and evasion.
>
> We've also learned that the government has already
> seized many of Nova Datacom's financial assets,
> including much of that owned by Alex and Min Cho.
> This would explain why Min has her $2m house on
> the market and why they are in such a desperate
> state to sell their remaining assets to the tune
> of $5m.
>
> More to come!
Dear GFE,
You seem like a very good and accurate source of information. May I ask why you have such an interest in this case? I've already mentioned my reasons. And it seems to get even more interesting as time goes on. I do find it a bit unfair for the other 4 in jail, if Alex is going to get off easily when he was probably the greatest source of greed. I say this in my opinion because it take a special individual to commit armed robbery, which he has. And this case is just another example if how he tried to rob the government and tax payers. This time he was not wearing a mask. However I am wondering what came first, the chicken or the egg. Did alex approach the engineers and offer bribes or did the engineers solicit bribes. It does make somewhat of a difference. We are all human and if someone is dangling a 2 million dollar check in your face, then yes people are/will make irrational choices. Therefore I believe the one that enticed the whole situation is just as guilty if not more so! Just like the drug dealers/drug users ....most likely the user will get off with a lighter sentence. However I am sure that this is more complicates than drug cases.
I am wondering, is Amy and her son's and her parents still living in their new house in Mclean? I know she has two young boys and I live in the area as well but never have I run into her. I honestly do feel sorry for her children. I am a mom myself, and boys do need a father figure. And with the korean community being so small, I don't see how she will ever be able to show her face around town. Especially HER, she has so much pride! I remember she had an older sister, who actually married a law enforcement officier. What an irony!!!
Re: FBI Raids Neighbors House
Posted by:
real estate agent
()
Date: November 28, 2011 12:01PM
Does anyone know where the listing fir Mom's house is or located. I have many interested buyers. Especially if this is a desparate sale, then maybe price will be more negotiateable. Will the (alex)Cho's be selling their home?
Re: FBI Raids Neighbors House
Posted by:
Angela Inguillo
()
Date: November 28, 2011 06:04PM
Press Release
For Immediate Distribution
November 28th, 2011
Nova Datacom, LLC
Last month, articles started to appear in CRN, BusinessWeek, the WashingtonPost and other related news agencies regarding the alleged involvement of Nova Datacom in an ongoing investigation involving contract officers within the US Army Corp of Engineers as well as a contracting director at EyakTek. This crime is now being investigated by the Department of Justice (DOJ) and other legal entities within the US Government.
While we are currently limited in what we can reveal regarding these allegations due to the nature of the ongoing investigation, we absolutely and unequivocally deny any such adversarial involvement in any such illicit activities. When the facts are brought to light the true nature of our involvement will be revealed; furthermore it will be shown that our executives acted in the best interest of the US Government. Nova Datacom's involvement in this case was only to the extent of assisting the US Government in building a case in order to apprehend the true criminals within the US Army Corp of Engineers and at EyakTek.
Upon learning of these allegations last year, Nova Datacom did uncover an error in their billing systems that caused undue overages in invoices submitted to the Army Corps in the amount of approximately $20 million. Nova Datacom has taken the necessary steps to rectify our billing systems and has agreed to work with the government to repay any inflated invoices.
Regarding the indictment of Ted (Theodoros) Hallas and his involvement with writing false past performances in conjunction with his former colleague at MED Trends, this is a separate incident which has absolutely nothing to do with Nova Datacom, therefore we have nothing further to comment on the matter.
Alex Cho has currently stepped down and is no longer CTO of Nova Datacom, however this was strictly due to personal reasons and the desire to spend more time with his family.
All of these incidents are under investigation and more information is forthcoming. Please direct any inquiries to our marketing department for additional information at ainguillo@novadatacom.com.
For Immediate Distribution
November 28th, 2011
Nova Datacom, LLC
Last month, articles started to appear in CRN, BusinessWeek, the WashingtonPost and other related news agencies regarding the alleged involvement of Nova Datacom in an ongoing investigation involving contract officers within the US Army Corp of Engineers as well as a contracting director at EyakTek. This crime is now being investigated by the Department of Justice (DOJ) and other legal entities within the US Government.
While we are currently limited in what we can reveal regarding these allegations due to the nature of the ongoing investigation, we absolutely and unequivocally deny any such adversarial involvement in any such illicit activities. When the facts are brought to light the true nature of our involvement will be revealed; furthermore it will be shown that our executives acted in the best interest of the US Government. Nova Datacom's involvement in this case was only to the extent of assisting the US Government in building a case in order to apprehend the true criminals within the US Army Corp of Engineers and at EyakTek.
Upon learning of these allegations last year, Nova Datacom did uncover an error in their billing systems that caused undue overages in invoices submitted to the Army Corps in the amount of approximately $20 million. Nova Datacom has taken the necessary steps to rectify our billing systems and has agreed to work with the government to repay any inflated invoices.
Regarding the indictment of Ted (Theodoros) Hallas and his involvement with writing false past performances in conjunction with his former colleague at MED Trends, this is a separate incident which has absolutely nothing to do with Nova Datacom, therefore we have nothing further to comment on the matter.
Alex Cho has currently stepped down and is no longer CTO of Nova Datacom, however this was strictly due to personal reasons and the desire to spend more time with his family.
All of these incidents are under investigation and more information is forthcoming. Please direct any inquiries to our marketing department for additional information at ainguillo@novadatacom.com.
Re: FBI Raids Neighbors House
Posted by:
Someone Has Issues
()
Date: November 28, 2011 09:51PM
Interesting that a dissenting opinion can set off such ire. I'd say someone is a bit disgruntled perhaps past the point of rational thinking.
Grow up. Get a pair. Move on.
As your name implies, perhaps the truth does hurt, but it has reached the point where you have hit zero-credibility.
Grow up. Get a pair. Move on.
As your name implies, perhaps the truth does hurt, but it has reached the point where you have hit zero-credibility.
Re: FBI Raids Neighbors House
Posted by:
Elizabeth
()
Date: November 29, 2011 01:32AM
Oh wow that is great news for nova datacom. I am sure that when Alex Cho's sealed indictment is released, it will make all the more sense. Khan and Babb's indictment did state that conspirator 'a' has been charged and that his was identified as the CTO of Nova datacom. It is interesting that Alex Cho, the founder of the company would step down for such personal matters, during such a critical time for the company that he founded! I guess we will all have to wait and see. This indeed gives much hope that conspirator a, will then spend no time in custody but rather be some what of a hero for his company and tax payers alike. I guess it is safe to assume that he is spending quality time with his family and not in custody awaiting the trial of Babb's and Khan.
Also the news agencies that you mentioned above have been quite credible and reputable thus far.....but if your news flash is indeed true than those agencies should issue a formal apology?
Also the news agencies that you mentioned above have been quite credible and reputable thus far.....but if your news flash is indeed true than those agencies should issue a formal apology?
Re: FBI Raids Neighbors House
Posted by:
what!?
()
Date: November 29, 2011 01:40AM
Really? Then why is nova datacom black listed from working/bidding on any further government contracts?
Re: FBI Raids Neighbors House
Posted by:
DontBelieveTheHype
()
Date: November 29, 2011 08:59AM
This is such bullcrap - this company is nothing but lies and deceit. I just got laid off yesterday, but not before I got to keep a copy of the email Angela sent out last Friday. Take a look and you can see how full of crap these people are:
------------------------------------
From: Angela Inguillo [mailto:ainguillo@novadatacom.com]
Sent: Friday, November 25, 2011 1:36 PM
To: Nova Staff
Subject: Responding to Recent Nova Datacom Events
Good afternoon everyone-
As many of you are aware, we are currently dealing with a crisis situation here and are desperately trying to contain the damage as a result of the entire USACE scandal. There is no doubt that the integrity and reputation of Nova Datacom has been harmed in an irreparable manner.
As you may have heard, Alex's case will be unsealed in the coming months. When this happens, much more information will be revealed regarding the extent and involvement to which Nova Datacom executives were involved in the scandal, which is sure to prompt a large media inquiry. We want to let you know that we are going to begin a marketing campaign with the intent of denying these claims, so that we can calm the storm during acquisition talks that are currently underway. We are preparing statements in advance that we can have on hand as a response to the media when further knowledge about the crisis first becomes known on a widespread basis or by reporters.
As discussed in the staff meeting earlier this week, we are currently in talks with several companies to acquire our remaining assets, but in the meantime it is imperative that we continue to maintain the appearance of business as usual. Anything less than the appearance of business as usual will have an impact on our ability to spin off our assets. In the meantime, as corporate policy we are asking all of you to formally deny any involvement with the scandal if asked for any additional information. If you are uncomfortable denying the allegations, you may direct any inquiries to myself or anyone else in the marketing department.
Due to the sensitive nature of these allegations, and the fluidity of the acquisition, anyone who reveals additional information regarding the true nature of our involvement will be immediately terminated. If in doubt, simply direct these inquiries to marketing.
Thanks for your understanding and for your help in this matter.
Angela Inguillo
Marketing Director
Nova Datacom, LLC
4501 Singer Court | Suite 350 | Chantilly, VA 20151
P: 703.234.3835 | M: 703.618-8344| F: 703.234.9040
ainguillo@novadatacom.com | www.novadatacom.com
"All limitations are self-imposed."
------------------------------------
------------------------------------
From: Angela Inguillo [mailto:ainguillo@novadatacom.com]
Sent: Friday, November 25, 2011 1:36 PM
To: Nova Staff
Subject: Responding to Recent Nova Datacom Events
Good afternoon everyone-
As many of you are aware, we are currently dealing with a crisis situation here and are desperately trying to contain the damage as a result of the entire USACE scandal. There is no doubt that the integrity and reputation of Nova Datacom has been harmed in an irreparable manner.
As you may have heard, Alex's case will be unsealed in the coming months. When this happens, much more information will be revealed regarding the extent and involvement to which Nova Datacom executives were involved in the scandal, which is sure to prompt a large media inquiry. We want to let you know that we are going to begin a marketing campaign with the intent of denying these claims, so that we can calm the storm during acquisition talks that are currently underway. We are preparing statements in advance that we can have on hand as a response to the media when further knowledge about the crisis first becomes known on a widespread basis or by reporters.
As discussed in the staff meeting earlier this week, we are currently in talks with several companies to acquire our remaining assets, but in the meantime it is imperative that we continue to maintain the appearance of business as usual. Anything less than the appearance of business as usual will have an impact on our ability to spin off our assets. In the meantime, as corporate policy we are asking all of you to formally deny any involvement with the scandal if asked for any additional information. If you are uncomfortable denying the allegations, you may direct any inquiries to myself or anyone else in the marketing department.
Due to the sensitive nature of these allegations, and the fluidity of the acquisition, anyone who reveals additional information regarding the true nature of our involvement will be immediately terminated. If in doubt, simply direct these inquiries to marketing.
Thanks for your understanding and for your help in this matter.
Angela Inguillo
Marketing Director
Nova Datacom, LLC
4501 Singer Court | Suite 350 | Chantilly, VA 20151
P: 703.234.3835 | M: 703.618-8344| F: 703.234.9040
ainguillo@novadatacom.com | www.novadatacom.com
"All limitations are self-imposed."
------------------------------------
Re: FBI Raids Neighbors House
Posted by:
Duh2
()
Date: November 29, 2011 08:59AM
Did it ever occur to you that some idiot is making things up rather than that being an "official" press release.
Gullible. Retarded. Someplace in between the two.
Gullible. Retarded. Someplace in between the two.
Re: FBI Raids Neighbors House
Posted by:
LMAO
()
Date: November 29, 2011 09:07AM
The email from Angela Inguillo is such bullcrap - identical to the bullcrap that was pulled last year when Hallas had to step down for family issues. NDC along with is top executives are all knee deep in this either directly or through awareness and have always been. Anything else is BS - just like the company itself.
Re: FBI Raids Neighbors House
Posted by:
We_are_all_stupid
()
Date: November 29, 2011 10:24AM
Also from that press release by Angela, are we to believe that the billing systems was so specific in that overages were only with USACE or has this company been overcharging all other customers as well? Maybe all of this company's customers should look into receiving almost 50% credit on all procurements.
So if this was a billing issue why are some government employees and other partner employees behind bars?
The BS from them is so deep its comical. They are perpetual liars, from the CEO down!
So if this was a billing issue why are some government employees and other partner employees behind bars?
The BS from them is so deep its comical. They are perpetual liars, from the CEO down!
Re: FBI Raids Neighbors House
Posted by:
Lancaster Breckinridge
()
Date: November 30, 2011 12:16AM
Copper River Information Technology, LLC is wholly owned by Alaska Native Government Services, LLC a holding company created by the former president of the Native Village of Eyak, Robert J. Henrichs.
Eyak Technology is a owned by the Eyak Corporation, which was created in 1971 by Congress as part of the Alaska land claims settlement act. Do not confuse the Corporation with the Tribe, which is a Federally recognized sovereign entity recognized by the BIA, for mostly adoption and paperwork purposes.
The tribal members receive no dividend from the tribe per se, although they do get assistance in the form of grants, a medical clinic that the tribe operates (at a loss) and other services such as help for elders, substance abuse clinics, etc.
In a town such as Cordova, substance abuse clinics are highly needed, trust me.
Eyak Corporation is what the entity that was given money, land and mineralresources, it also owns entities such as Eyak Tek LLC.
Alaska Native Government Services was originally formed by Mr Henrichs, you can look at all of the ANGS incorporation papers, as well as ppw for Mr. Henrichs' other LLC's and his controversial role as a former director of Chugagh Alaska Corporation.
http://www.scribd.com/collections/3309825/Native-Village-of-Eyak
http://www.scribd.com/collections/3305038/Alaska-Native-General-Services-llc
http://www.scribd.com/collections/3304498/Alaska-Native-Government-Services-llc
http://www.scribd.com/collections/3309845/Chugach-Alaska-Corporation
The SBA IG's report that was previously referred to in this thread, involves Mr. Henrichs business relationship with a man named Patrick K. Simpson. Mr. Simpson has several LLC's that he controls, the SBA IG's report focuses on Alaska Native Technologies, now know as ANT, LLC.
In a nutshell the report says that ANGS is a front and does not exist, that Mr Simpson is mixing his defense related stuff up with the minority owned front that is "managed" by Mr. Henrichs, a front that the tribal council had not voted on or approved, nor was it shown on their books.
Mr Simpson has another LLC called Scientific Fisheries Systems, Inc., one of the directors is a former Governor of Alaska, Steve Cowper. The other, Brian Kelly, was formerly involved in a company that was found negligent in the sinking of a factory fish trawler in the Aleutian Islands.
http://www.scribd.com/collections/3304507/Scientific-Fisheries-Systems-Inc
Sci Fish does a lot of business with the SBIR/SBTT program,
http://www.acq.osd.mil/osbp/sbir/
This would be something well worth looking into for any enterprising reporter. Check out the Paul Skvorc court filing as well as Mr. Simpson's connection to Kim Gray through the Technology Entrepreneur Coalition Inc., lot's of sleazy stuff in there.
Mr Simpson is also a partner in a management company that is affiliated with Copper River:
http://www.scribd.com/collections/3309577/JS-Consulting-LLC
Read on this long forgotten Zombie Blog, in Mr. Simpson's own words, why he got into the world of 8(a) contracting:
Once I was over the anger and devastation of having the rug pulled out from under me, I realized that if I wanted to compete for this type of work from Alaska, I needed to be on an even playing field. I immediately began to develop a new business strategy that incorporated a divesture of SciFish's DOD work to a majority Alaska Native Owned entity and then apply for 8(a) certification.
And yes Virginia, there's even a Suresh Doki tie-in to all of this:
http://www.scribd.com/collections/3309542/Cambridge-Federal-Paragon
And please, to verify any of these records do go to the State of Alaska Corporations database:
http://www.commerce.alaska.gov/CBP/Main/SearchInfo.aspx
What's curious about Copper River possibly being interested in purchasing NDC, is that Copper River doesn't really have any real money.
This next document is an FEC form S-1 outlining the acquisition of Red River Computer Company and Global Technology Resources Inc (GTRI) by Fusionstorm Global Inc..
Be careful it's something like 1200+ pages and takes some time to load.
I'll sum up the good parts below
http://www.scribd.com/doc/70134766/FUSIONSTORM-GLOBAL-INC-Woburn-MA-As-filed-with-the-United-States-Securities-and-Exchange-Commission-on-August-12-2011-FORM-S-1
First, here's why Red River had to go, one of their managers was kind of sleazy too.
http://www.scribd.com/doc/71338178/Former-Red-River-President-Pleads-Guilty-to-Wired-Fraud-and-Conversion-of-Federal-Funds-September-8-2011
Do note who Red River's 8(a) partner is:
http://www.redriver.com/markets/government.html
From the Fusionstorm Global FEC Form S-1, p 166/167 filed in August, 2011:
ALASKAN COMPANY RECEIVABLES
In March 2006, the Company entered into a loan agreement to lend $600,000 to an Alaska Limited Liability Company (the “Borrower”) to provide working capital needs to a subsidiary of the Borrower (“Alaskan Company”). This
obligation did not bear interest. It was the Company’s intention to seek approval of the Small Business Administration (the “SBA”) to enter into a Mentor-Protégé Agreement with the Alaskan Company under the SBA’s Mentor-Protégé Program pursuant to the Code of Federal Regulations (“CFR”) Section 124.520.
Repayment of the loan was contingent upon application to this program. During the year ended December 31, 2009, the Company decided not to pursue the Mentor-Protégé program with the SBA. Consequently the loan of $600,000 was deemed to be uncollectable and was removed from the balance sheet and was recorded as a component of general and administrative expense for the year ended December 31, 2009.
In March 2007, the Company entered into a second loan agreement to lend directly to the Alaskan Company up to $1,500,000, as amended. This loan bears interest at 12% per annum. As of December 31, 2009 approximately
$1,641,000 was outstanding pursuant to the loan agreement, including accrued interest. In January 2010, the Company executed a new $1,641,000 demand note agreement with the Alaskan Company that replaces the previous loan
agreement. The demand note bears interest at 5% per annum, requires monthly principal and interest payments of $23,504 and matures in December 2016.
During 2009, as part of the negotiations related to the sale of goods, the Company and the Alaskan Company began entering into certain escrow agreements in which the Alaskan Company signs over the rights to specific outstanding
receivable balances that will, upon receipt from the customer, be paid directly to the Company in satisfaction of outstanding receivables from the Alaskan Company. As of December 31, 2010, the Company did not have Alaskan
Company receivable balances under escrow agreement that had not yet been collected. The total outstanding Alaskan Company receivable balance as of December 31, 2009 carried under escrow agreements was $485,456.
The most interesting part of all this is the Lyme NH address that's listed on this Navy debarment letter:
http://www.scribd.com/doc/70416591/Town-of-Lyme-New-Hampshire-Assessing-Department-Dept-of-the-Navy-Administrative-Actions-for-September-2011
Let's take a trip in the wayback machine to 1992, shall we ?
http://articles.orlandosentinel.com/1992-05-22/business/9205221085_1_acadia-tompkins-mulvihill
Mulvihill is a principal of Acadia Partners, the group controlled by Texas billionaire Robert M. Bass and other investors that is suing Tompkins Investment Group to recoup a $48 million junk-bond loan.
Robert M. Bass
Really ?
From Mr. Bass's wiki page:
Most recently, in 2004 he started Aerion Corp to develop supersonic corporate jets, which is the beneficiary of lucrative Federal DARPA contracts.
http://en.wikipedia.org/wiki/Robert_Bass
DARPA ?
Ah yes, DARPA, as in the DARPA SBIR/SBTT program:
http://www.darpa.mil/Opportunities/Small_Business.aspx
The Eyak Corporation is an entity that was created in 1971 by ANCSA, which was authorized by Congress to compensate Native Alaskan entities for taking their land.
When Russia "sold" Alaska to the United States, the Tlingit Indians, who were never defeated militarily, had effectively given them title to a small rock in Sitka Sound, and that's it.
The rest was "thrown in" as you will, and as you can see below, some Inupiat still pledge allegiance to the Crown too.
http://readersupportednews.org/opinion2/271-38/8515-focus-greg-palast-one-bad-ass-eskimo
It was entirely appropriate for Etok, as a head of state, to address his concerns through me, a reporter for British government television, to his diplomatic equal, the Monarch of Windsor; though, as Etok would point out, his realm was larger than Britain, with more resources. And unlike England, Etok's kingdom had never lost a war. I promised to carry his message back to Her Majesty.
Hope this clears things up.
Thank you and have a nice day.
http://www.tiki-toki.com/timeline/entry/14509/Pipeline/
http://www.tiki-toki.com/timeline/entry/15139/An-Alaska-Anthology-of-Corruption/
Eyak Technology is a owned by the Eyak Corporation, which was created in 1971 by Congress as part of the Alaska land claims settlement act. Do not confuse the Corporation with the Tribe, which is a Federally recognized sovereign entity recognized by the BIA, for mostly adoption and paperwork purposes.
The tribal members receive no dividend from the tribe per se, although they do get assistance in the form of grants, a medical clinic that the tribe operates (at a loss) and other services such as help for elders, substance abuse clinics, etc.
In a town such as Cordova, substance abuse clinics are highly needed, trust me.
Eyak Corporation is what the entity that was given money, land and mineralresources, it also owns entities such as Eyak Tek LLC.
Alaska Native Government Services was originally formed by Mr Henrichs, you can look at all of the ANGS incorporation papers, as well as ppw for Mr. Henrichs' other LLC's and his controversial role as a former director of Chugagh Alaska Corporation.
http://www.scribd.com/collections/3309825/Native-Village-of-Eyak
http://www.scribd.com/collections/3305038/Alaska-Native-General-Services-llc
http://www.scribd.com/collections/3304498/Alaska-Native-Government-Services-llc
http://www.scribd.com/collections/3309845/Chugach-Alaska-Corporation
The SBA IG's report that was previously referred to in this thread, involves Mr. Henrichs business relationship with a man named Patrick K. Simpson. Mr. Simpson has several LLC's that he controls, the SBA IG's report focuses on Alaska Native Technologies, now know as ANT, LLC.
In a nutshell the report says that ANGS is a front and does not exist, that Mr Simpson is mixing his defense related stuff up with the minority owned front that is "managed" by Mr. Henrichs, a front that the tribal council had not voted on or approved, nor was it shown on their books.
Mr Simpson has another LLC called Scientific Fisheries Systems, Inc., one of the directors is a former Governor of Alaska, Steve Cowper. The other, Brian Kelly, was formerly involved in a company that was found negligent in the sinking of a factory fish trawler in the Aleutian Islands.
http://www.scribd.com/collections/3304507/Scientific-Fisheries-Systems-Inc
Sci Fish does a lot of business with the SBIR/SBTT program,
http://www.acq.osd.mil/osbp/sbir/
This would be something well worth looking into for any enterprising reporter. Check out the Paul Skvorc court filing as well as Mr. Simpson's connection to Kim Gray through the Technology Entrepreneur Coalition Inc., lot's of sleazy stuff in there.
Mr Simpson is also a partner in a management company that is affiliated with Copper River:
http://www.scribd.com/collections/3309577/JS-Consulting-LLC
Read on this long forgotten Zombie Blog, in Mr. Simpson's own words, why he got into the world of 8(a) contracting:
Once I was over the anger and devastation of having the rug pulled out from under me, I realized that if I wanted to compete for this type of work from Alaska, I needed to be on an even playing field. I immediately began to develop a new business strategy that incorporated a divesture of SciFish's DOD work to a majority Alaska Native Owned entity and then apply for 8(a) certification.
And yes Virginia, there's even a Suresh Doki tie-in to all of this:
http://www.scribd.com/collections/3309542/Cambridge-Federal-Paragon
And please, to verify any of these records do go to the State of Alaska Corporations database:
http://www.commerce.alaska.gov/CBP/Main/SearchInfo.aspx
What's curious about Copper River possibly being interested in purchasing NDC, is that Copper River doesn't really have any real money.
This next document is an FEC form S-1 outlining the acquisition of Red River Computer Company and Global Technology Resources Inc (GTRI) by Fusionstorm Global Inc..
Be careful it's something like 1200+ pages and takes some time to load.
I'll sum up the good parts below
http://www.scribd.com/doc/70134766/FUSIONSTORM-GLOBAL-INC-Woburn-MA-As-filed-with-the-United-States-Securities-and-Exchange-Commission-on-August-12-2011-FORM-S-1
First, here's why Red River had to go, one of their managers was kind of sleazy too.
http://www.scribd.com/doc/71338178/Former-Red-River-President-Pleads-Guilty-to-Wired-Fraud-and-Conversion-of-Federal-Funds-September-8-2011
Do note who Red River's 8(a) partner is:
http://www.redriver.com/markets/government.html
From the Fusionstorm Global FEC Form S-1, p 166/167 filed in August, 2011:
ALASKAN COMPANY RECEIVABLES
In March 2006, the Company entered into a loan agreement to lend $600,000 to an Alaska Limited Liability Company (the “Borrower”) to provide working capital needs to a subsidiary of the Borrower (“Alaskan Company”). This
obligation did not bear interest. It was the Company’s intention to seek approval of the Small Business Administration (the “SBA”) to enter into a Mentor-Protégé Agreement with the Alaskan Company under the SBA’s Mentor-Protégé Program pursuant to the Code of Federal Regulations (“CFR”) Section 124.520.
Repayment of the loan was contingent upon application to this program. During the year ended December 31, 2009, the Company decided not to pursue the Mentor-Protégé program with the SBA. Consequently the loan of $600,000 was deemed to be uncollectable and was removed from the balance sheet and was recorded as a component of general and administrative expense for the year ended December 31, 2009.
In March 2007, the Company entered into a second loan agreement to lend directly to the Alaskan Company up to $1,500,000, as amended. This loan bears interest at 12% per annum. As of December 31, 2009 approximately
$1,641,000 was outstanding pursuant to the loan agreement, including accrued interest. In January 2010, the Company executed a new $1,641,000 demand note agreement with the Alaskan Company that replaces the previous loan
agreement. The demand note bears interest at 5% per annum, requires monthly principal and interest payments of $23,504 and matures in December 2016.
During 2009, as part of the negotiations related to the sale of goods, the Company and the Alaskan Company began entering into certain escrow agreements in which the Alaskan Company signs over the rights to specific outstanding
receivable balances that will, upon receipt from the customer, be paid directly to the Company in satisfaction of outstanding receivables from the Alaskan Company. As of December 31, 2010, the Company did not have Alaskan
Company receivable balances under escrow agreement that had not yet been collected. The total outstanding Alaskan Company receivable balance as of December 31, 2009 carried under escrow agreements was $485,456.
The most interesting part of all this is the Lyme NH address that's listed on this Navy debarment letter:
http://www.scribd.com/doc/70416591/Town-of-Lyme-New-Hampshire-Assessing-Department-Dept-of-the-Navy-Administrative-Actions-for-September-2011
Let's take a trip in the wayback machine to 1992, shall we ?
http://articles.orlandosentinel.com/1992-05-22/business/9205221085_1_acadia-tompkins-mulvihill
Mulvihill is a principal of Acadia Partners, the group controlled by Texas billionaire Robert M. Bass and other investors that is suing Tompkins Investment Group to recoup a $48 million junk-bond loan.
Robert M. Bass
Really ?
From Mr. Bass's wiki page:
Most recently, in 2004 he started Aerion Corp to develop supersonic corporate jets, which is the beneficiary of lucrative Federal DARPA contracts.
http://en.wikipedia.org/wiki/Robert_Bass
DARPA ?
Ah yes, DARPA, as in the DARPA SBIR/SBTT program:
http://www.darpa.mil/Opportunities/Small_Business.aspx
The Eyak Corporation is an entity that was created in 1971 by ANCSA, which was authorized by Congress to compensate Native Alaskan entities for taking their land.
When Russia "sold" Alaska to the United States, the Tlingit Indians, who were never defeated militarily, had effectively given them title to a small rock in Sitka Sound, and that's it.
The rest was "thrown in" as you will, and as you can see below, some Inupiat still pledge allegiance to the Crown too.
http://readersupportednews.org/opinion2/271-38/8515-focus-greg-palast-one-bad-ass-eskimo
It was entirely appropriate for Etok, as a head of state, to address his concerns through me, a reporter for British government television, to his diplomatic equal, the Monarch of Windsor; though, as Etok would point out, his realm was larger than Britain, with more resources. And unlike England, Etok's kingdom had never lost a war. I promised to carry his message back to Her Majesty.
Hope this clears things up.
Thank you and have a nice day.
http://www.tiki-toki.com/timeline/entry/14509/Pipeline/
http://www.tiki-toki.com/timeline/entry/15139/An-Alaska-Anthology-of-Corruption/
Re: FBI Raids Neighbors House
Posted by:
Corruption ring?
()
Date: November 30, 2011 07:56AM
Could not believe what I was reading. Great information that puts a lot of pieces together in understanding the amount of corruption our government faced and still faces. Much bigger than I could every imagine.
Makes me think that Eyak Technology's involvement with the Nova Datacom-US Army Core scandal has more players in it then just Mr. Babb. Scamming more than 20 Million should take more than just 6-7 people (1-Eyaktech, 2-Nova Datacom, 4- Army Core).
Bright side- This latest development does have congress investigating. Too bad it took this to look into this corruption ring that seems to have so many entities.
Makes me think that Eyak Technology's involvement with the Nova Datacom-US Army Core scandal has more players in it then just Mr. Babb. Scamming more than 20 Million should take more than just 6-7 people (1-Eyaktech, 2-Nova Datacom, 4- Army Core).
Bright side- This latest development does have congress investigating. Too bad it took this to look into this corruption ring that seems to have so many entities.
Re: FBI Raids Neighbors House
Posted by:
FUNdamental
()
Date: November 30, 2011 11:33AM
ConcernedNeighbor Wrote:
-------------------------------------------------------
> Our next door neighbors house was raided by the
> FBI this morning.
Please accept this invitation to join the Apostrophobia Society.
The first rule of the Apostrophobia Society; "Its important to put the apostrophe in it's proper place."
-------------------------------------------------------
> Our next door neighbors house was raided by the
> FBI this morning.
Please accept this invitation to join the Apostrophobia Society.
The first rule of the Apostrophobia Society; "Its important to put the apostrophe in it's proper place."
Re: FBI Raids Neighbors House
Posted by:
Lancaster Breckinridge
()
Date: November 30, 2011 11:58AM
That's just part of the small tip of the tip of the iceberg.
Follow the money and read between the lines.
Alaska is a small state - less than a million people, citizens pay no income tax, they get money back from the state every year in the form of a dividend, and Don Young keeps getting re-elected every two years.
That alone speaks volumes.
There's no law school, no medical school and a thin back bench of rising political leaders. The state is full of end-of-the-roaders looking for one last chance to get rich, or trying to stay one step ahead of whatever law enforcement or state agency is looking for them from where they came.
There are some huge, HUGE world-class mineral deposits in Alaska. Besides gold and silver, uranium abounds as well, particularly around the Kotzebue area and in an area known as Bokan Mountain in SE Alaska near Ketchikan.
They say that people from Kotzebue and Nome are just a little bit off, if you know what I mean, and it's due to the heavy mineralization of the water in those areas. Think tailing ponds, lots of them, and kids swimming in those ponds.
At least two generations of kids swimming in tailing ponds full of mercury before they knew any better.
That might explain a few things.
The Native Corps are easy marks for some of these 8(a) middle men, former government and military types who usually have friends and contacts on the inside. They do the deals and then move on to the next village or corporation looking for the next big deal.
Chapter one of the 8(a) Middle Man's rule book is Seagull management;
Fly in, take a dump, fly off and be gone by the time the mess is discovered.
The 8(a) Middle Man's M/O is to look for a tribe, tribal entity or ANC that either has financial trouble, has a director(s) with personal financial troubles and/or substance or alcohol abuse problems (the more isolated and off the beaten path the better), with a large influx of federal money in the form of a legal settlement, as in the case of Eyak/Cordova, or some $teven$-bucks in the case of King Cove.
The SBA is just not equipped to be an investigative agency, it's purpose is to help small business, not prosecute it.
Obviously though, the system is broken and needs to be fixed.
Follow the money and read between the lines.
Alaska is a small state - less than a million people, citizens pay no income tax, they get money back from the state every year in the form of a dividend, and Don Young keeps getting re-elected every two years.
That alone speaks volumes.
There's no law school, no medical school and a thin back bench of rising political leaders. The state is full of end-of-the-roaders looking for one last chance to get rich, or trying to stay one step ahead of whatever law enforcement or state agency is looking for them from where they came.
There are some huge, HUGE world-class mineral deposits in Alaska. Besides gold and silver, uranium abounds as well, particularly around the Kotzebue area and in an area known as Bokan Mountain in SE Alaska near Ketchikan.
They say that people from Kotzebue and Nome are just a little bit off, if you know what I mean, and it's due to the heavy mineralization of the water in those areas. Think tailing ponds, lots of them, and kids swimming in those ponds.
At least two generations of kids swimming in tailing ponds full of mercury before they knew any better.
That might explain a few things.
The Native Corps are easy marks for some of these 8(a) middle men, former government and military types who usually have friends and contacts on the inside. They do the deals and then move on to the next village or corporation looking for the next big deal.
Chapter one of the 8(a) Middle Man's rule book is Seagull management;
Fly in, take a dump, fly off and be gone by the time the mess is discovered.
The 8(a) Middle Man's M/O is to look for a tribe, tribal entity or ANC that either has financial trouble, has a director(s) with personal financial troubles and/or substance or alcohol abuse problems (the more isolated and off the beaten path the better), with a large influx of federal money in the form of a legal settlement, as in the case of Eyak/Cordova, or some $teven$-bucks in the case of King Cove.
The SBA is just not equipped to be an investigative agency, it's purpose is to help small business, not prosecute it.
Obviously though, the system is broken and needs to be fixed.
Re: FBI Raids Neighbors House
Posted by:
Lezlee
()
Date: November 30, 2011 01:46PM
Really, why are you here then? Ahhh, got it. you must be a friend of the crook.
They are nothing but crooks who took our tax money.
They are nothing but crooks who took our tax money.
Re: FBI Raids Neighbors House
Posted by:
Lezlee
()
Date: November 30, 2011 01:50PM
I tell you where the money went. Amy's 5 carot $400,000.00 diamond ring. He used to brag about all the cash he gives her and she hides it.
Re: FBI Raids Neighbors House
Posted by:
lezlee
()
Date: November 30, 2011 02:04PM
lawrence Wrote:
-------------------------------------------------------
> LaidOffAndTickedOff Wrote:
> --------------------------------------------------
> -----
>
> > How can it be that Nova Datacom is in such
> > financial dire straights? Where did all that
> money
> > go???
>
> Ahem... Amy Cho's jewel collection, multimillion
> dollar houses in McLean, VA, multiple expensive
> foreign cars, envelopes full of cash to certain
> contract officers within the Army Corps... :-b
I will tell you where the money is, his wife Amy's 5 carrot $400,000.00 diamond ring. Alex used to brag about all the cash he gives to his wife and she hides the cash. That's where the money is.
-------------------------------------------------------
> LaidOffAndTickedOff Wrote:
> --------------------------------------------------
> -----
>
> > How can it be that Nova Datacom is in such
> > financial dire straights? Where did all that
> money
> > go???
>
> Ahem... Amy Cho's jewel collection, multimillion
> dollar houses in McLean, VA, multiple expensive
> foreign cars, envelopes full of cash to certain
> contract officers within the Army Corps... :-b
I will tell you where the money is, his wife Amy's 5 carrot $400,000.00 diamond ring. Alex used to brag about all the cash he gives to his wife and she hides the cash. That's where the money is.
Re: FBI Raids Neighbors House
Posted by:
NotSoAnonymous
()
Date: November 30, 2011 02:05PM
O-M-G...you guys continue to make me L-O-L with your hilarious posts. Why are you guys making up all these lies about Alex Cho and Nova Datacom? I think you guys are all jealous that he knows how to run a successful organization and that his company grew so quickly! That just shows what a savvy business person he is. You guys keep posting these garbage and lies.
I am sure that Nova Datacom will be taking legal action against all of you cause your IPs are being tracked you stupid shits. Haha, it will be funny to see all of you in jail with those who really frauded the government because of all the lies and slander you all are writing about Nova Datacom.
I am sure that Nova Datacom will be taking legal action against all of you cause your IPs are being tracked you stupid shits. Haha, it will be funny to see all of you in jail with those who really frauded the government because of all the lies and slander you all are writing about Nova Datacom.
Re: FBI Raids Neighbors House
Posted by:
lezlee
()
Date: November 30, 2011 02:21PM
Getalife Wrote:
-------------------------------------------------------
> Really, why don't all of you find something else
> to do.
Why are you on this sight then? let me guess, you are probably a friend of this crook, just remember, they took our TAX money that we worked very hard for so just shut up.
-------------------------------------------------------
> Really, why don't all of you find something else
> to do.
Why are you on this sight then? let me guess, you are probably a friend of this crook, just remember, they took our TAX money that we worked very hard for so just shut up.
Re: FBI Raids Neighbors House
Posted by:
Lezlee
()
Date: November 30, 2011 02:27PM
banthony Wrote:
-------------------------------------------------------
> Alex is currently in custody awaiting the trial of
> Khan and Babb where he will testify against them.
> His case will remain under seal until after he
> testifies. From what I've heard he has already
> agreed to a plea bargain which will consist of him
> spending several years behind bars, plus seizure
> of many of his assets after he testifies.
>
> The rumor in the office is that he has directed
> his wife to begin hiding assets by making
> purchases that would make it difficult for the
> government to seize.
I've heard that,too. what a freaking looser. still thinking about stealing money in jail. I hope he gets to kicked out of the country since this is his 2nd felony crime. He just got out of prison not too long ago for robbing a jewrly store with a gun. LOOSER>
-------------------------------------------------------
> Alex is currently in custody awaiting the trial of
> Khan and Babb where he will testify against them.
> His case will remain under seal until after he
> testifies. From what I've heard he has already
> agreed to a plea bargain which will consist of him
> spending several years behind bars, plus seizure
> of many of his assets after he testifies.
>
> The rumor in the office is that he has directed
> his wife to begin hiding assets by making
> purchases that would make it difficult for the
> government to seize.
I've heard that,too. what a freaking looser. still thinking about stealing money in jail. I hope he gets to kicked out of the country since this is his 2nd felony crime. He just got out of prison not too long ago for robbing a jewrly store with a gun. LOOSER>
Re: FBI Raids Neighbors House
Posted by:
Lezlee
()
Date: November 30, 2011 02:35PM
Alex got out of prison some time ago. THis is his 2nd felony crime. Does this mean he is getting his ass kicked out of this country? He should....
He is asking his wife Amy to max out his black AMEX!!!! buy things that FBI can't trace. WOW!!!!
I hope to GOD that he has to pay back every penny he took from us ( I said US because it's our tax money he took and lived his life, driving nice cars, living in a large expensive house, giving his wife $400,000.00 ring ect).
Alex used to go around and brag about how he give his wife so much cash and she hides all the cash. I hope FBI finds that shit,too.
What a loosers. I hope they all stay in jail for long time.
He is asking his wife Amy to max out his black AMEX!!!! buy things that FBI can't trace. WOW!!!!
I hope to GOD that he has to pay back every penny he took from us ( I said US because it's our tax money he took and lived his life, driving nice cars, living in a large expensive house, giving his wife $400,000.00 ring ect).
Alex used to go around and brag about how he give his wife so much cash and she hides all the cash. I hope FBI finds that shit,too.
What a loosers. I hope they all stay in jail for long time.
Re: FBI Raids Neighbors House
Posted by:
ainguillo
()
Date: November 30, 2011 04:22PM
Talk about losers! All of you are such losers. All of you need to stop making up this garbage about Nova Datacom because we are tracking your IPs you dumb shits and we will be prosecuting all of you to the full extent of the law. This is a serious felony that you all are committing for making up these lies and slander about Alex and our company! Just wait and we will see who will be having the last laugh.
You guys are just jealous because Alex is wealthy and is able to support his wife and family with nice things. Why don't you all try going out and getting a job instead of trying to make up these lies about Alex.
You guys are just jealous because Alex is wealthy and is able to support his wife and family with nice things. Why don't you all try going out and getting a job instead of trying to make up these lies about Alex.
Re: FBI Raids Neighbors House
Posted by:
CandyMan
()
Date: November 30, 2011 04:43PM
Damn homie, you used to be the man homie !
sh-t, WTF happened to you?
Used to be da baller
Now you looking like a muthaf-cking fool !!
SAD.....
sh-t, WTF happened to you?
Used to be da baller
Now you looking like a muthaf-cking fool !!
SAD.....
Re: FBI Raids Neighbors House
Posted by:
SkiMask
()
Date: November 30, 2011 04:54PM
"This is a serious felony"
really !?
serious felony???
ahhhh, who committed a felony??
LMAO
really !?
serious felony???
ahhhh, who committed a felony??
LMAO
Re: FBI Raids Neighbors House
Posted by:
SkiMask
()
Date: November 30, 2011 04:55PM
ainguillo Wrote:
-------------------------------------------------------
> Talk about losers! All of you are such losers. All
> of you need to stop making up this garbage about
> Nova Datacom because we are tracking your IPs you
> dumb shits and we will be prosecuting all of you
> to the full extent of the law. This is a serious
> felony that you all are committing for making up
> these lies and slander about Alex and our company!
> Just wait and we will see who will be having the
> last laugh.
>
> You guys are just jealous because Alex is wealthy
> and is able to support his wife and family with
> nice things. Why don't you all try going out and
> getting a job instead of trying to make up these
> lies about Alex.
"This is a serious felony"
really !?
serious felony???
ahhhh, who committed a felony??
LMAO
-------------------------------------------------------
> Talk about losers! All of you are such losers. All
> of you need to stop making up this garbage about
> Nova Datacom because we are tracking your IPs you
> dumb shits and we will be prosecuting all of you
> to the full extent of the law. This is a serious
> felony that you all are committing for making up
> these lies and slander about Alex and our company!
> Just wait and we will see who will be having the
> last laugh.
>
> You guys are just jealous because Alex is wealthy
> and is able to support his wife and family with
> nice things. Why don't you all try going out and
> getting a job instead of trying to make up these
> lies about Alex.
"This is a serious felony"
really !?
serious felony???
ahhhh, who committed a felony??
LMAO
Re: FBI Raids Neighbors House
Posted by:
Joe Kim
()
Date: November 30, 2011 07:03PM
SkiMask Wrote:
-------------------------------------------------------
>
> "This is a serious felony"
> really !?
> serious felony???
> ahhhh, who committed a felony??
> LMAO
All of you guys are committing a serious felony. Our marketing director Angela already posted our press release regarding our true involvement in all of this a few days ago and all of you continue to make these fallacious claims about Nova Datacom. Don't you all realize that slander and libel is a serious offense?
We've already contacted our legal department and have begun proceedings to acquire your IP addresses so that we can prosecute you to the full extent of the law!
Also, in case you weren't aware, Nova Datacom is one the top partners in the area - we are a Cisco Gold Partner, Juniper Elite Partner, and a VMware and Dell Preferred Partner. As such, we have a lot of connections and we can make it very difficult for all of you to get jobs in the Northern Virginia area.
So make it easy on yourself and just stop all these lies and distortion that you are all posting about Nova Datacom and Alex Cho, and we will just let bygones be bygones.
Joe Kim
Vice President of Engineering
Nova Datacom
-------------------------------------------------------
>
> "This is a serious felony"
> really !?
> serious felony???
> ahhhh, who committed a felony??
> LMAO
All of you guys are committing a serious felony. Our marketing director Angela already posted our press release regarding our true involvement in all of this a few days ago and all of you continue to make these fallacious claims about Nova Datacom. Don't you all realize that slander and libel is a serious offense?
We've already contacted our legal department and have begun proceedings to acquire your IP addresses so that we can prosecute you to the full extent of the law!
Also, in case you weren't aware, Nova Datacom is one the top partners in the area - we are a Cisco Gold Partner, Juniper Elite Partner, and a VMware and Dell Preferred Partner. As such, we have a lot of connections and we can make it very difficult for all of you to get jobs in the Northern Virginia area.
So make it easy on yourself and just stop all these lies and distortion that you are all posting about Nova Datacom and Alex Cho, and we will just let bygones be bygones.
Joe Kim
Vice President of Engineering
Nova Datacom
Re: Former Nova Datacom Exec Pleads Guilty To Wire Fraud
Posted by:
Fuckthem
()
Date: November 30, 2011 07:22PM
Worked for them...they are all scum. Thank god I left!
Re: Former Nova Datacom Exec Pleads Guilty To Wire Fraud
Posted by:
Fuckthem
()
Date: November 30, 2011 07:24PM
Biggest scum Joe Kim...happy to assist authority's on anything they need....Joe.... Come clean
Re: FBI Raids Neighbors House
Posted by:
It's True
()
Date: November 30, 2011 07:30PM
Joe Kim Wrote:
-------------------------------------------------------
> SkiMask Wrote:
> --------------------------------------------------
> -----
> >
> > "This is a serious felony"
> > really !?
> > serious felony???
> > ahhhh, who committed a felony??
> > LMAO
>
> All of you guys are committing a serious felony.
> Our marketing director Angela already posted our
> press release regarding our true involvement in
> all of this a few days ago and all of you continue
> to make these fallacious claims about Nova
> Datacom. Don't you all realize that slander and
> libel is a serious offense?
>
> We've already contacted our legal department and
> have begun proceedings to acquire your IP
> addresses so that we can prosecute you to the full
> extent of the law!
>
> Also, in case you weren't aware, Nova Datacom is
> one the top partners in the area - we are a Cisco
> Gold Partner, Juniper Elite Partner, and a VMware
> and Dell Preferred Partner. As such, we have a lot
> of connections and we can make it very difficult
> for all of you to get jobs in the Northern
> Virginia area.
>
> So make it easy on yourself and just stop all
> these lies and distortion that you are all posting
> about Nova Datacom and Alex Cho, and we will just
> let bygones be bygones.
>
> Joe Kim
> Vice President of Engineering
> Nova Datacom
Don't worry, nobody important reads stuff on this site anyway.
-------------------------------------------------------
> SkiMask Wrote:
> --------------------------------------------------
> -----
> >
> > "This is a serious felony"
> > really !?
> > serious felony???
> > ahhhh, who committed a felony??
> > LMAO
>
> All of you guys are committing a serious felony.
> Our marketing director Angela already posted our
> press release regarding our true involvement in
> all of this a few days ago and all of you continue
> to make these fallacious claims about Nova
> Datacom. Don't you all realize that slander and
> libel is a serious offense?
>
> We've already contacted our legal department and
> have begun proceedings to acquire your IP
> addresses so that we can prosecute you to the full
> extent of the law!
>
> Also, in case you weren't aware, Nova Datacom is
> one the top partners in the area - we are a Cisco
> Gold Partner, Juniper Elite Partner, and a VMware
> and Dell Preferred Partner. As such, we have a lot
> of connections and we can make it very difficult
> for all of you to get jobs in the Northern
> Virginia area.
>
> So make it easy on yourself and just stop all
> these lies and distortion that you are all posting
> about Nova Datacom and Alex Cho, and we will just
> let bygones be bygones.
>
> Joe Kim
> Vice President of Engineering
> Nova Datacom
Don't worry, nobody important reads stuff on this site anyway.
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: November 30, 2011 09:27PM
Are we living in the same country! And who and why are you publically calling people dumb shit when you clearly do not know about the public's/individuals right to FREEDOM of speech and opinions. If there is something that I stated as FACT and not opinion which may cause reputable damage to nova datacom than yes, I see your case. However with the invention of the internet, public opinion has and will be even further on the rise! Why do are you trying to threaten the public? You can do that to your employees because they are working for a private institution, however I am NOT a nova datacom employee. Also, you can track everyone's IP address until your eyeballs ball out, but have you heard of privacy laws!!! So you should be the one who is careful with the threats that you are publically making to invade our private identities through tracking......
Again, I repeat that I am entitled to my opinion. And I am also entitled u der the constitution of the united states to freely speak of my personal experiences with those that I have known! Lastly I am free to ask questions regarding how my tax money was miscalculated in 'overages' to the tune of 20 million! I am also free to share BOPpublic search links. If there was a mistake of the identity of a MIN CHO, which is a common korean name, than I rescind that remark. However how dare you, try and threaten us of our Freedom to share on within a public forum our thoughts and feelings....Go back to just threatening and mistreating your own employees and not US, whom live in a free country!
Again, I repeat that I am entitled to my opinion. And I am also entitled u der the constitution of the united states to freely speak of my personal experiences with those that I have known! Lastly I am free to ask questions regarding how my tax money was miscalculated in 'overages' to the tune of 20 million! I am also free to share BOPpublic search links. If there was a mistake of the identity of a MIN CHO, which is a common korean name, than I rescind that remark. However how dare you, try and threaten us of our Freedom to share on within a public forum our thoughts and feelings....Go back to just threatening and mistreating your own employees and not US, whom live in a free country!
Re: FBI Raids Neighbors House
Posted by:
try to be a bit humble
()
Date: November 30, 2011 10:56PM
One more thing, joe kim said publically that he can and will make it hard for anyone here to get future employment based on their expressions and opinions. Last time I checked into labor laws, that is against the LAW. You can give past performance records (positive /negative ). However you cannot use your influence outside of that box to hinder someone applying for a position NOT to obtain that goal. For you to say that is what you are planning to do, is not a smart move!
As for your press release. Yes it is true that Angela made that release' a few days ago but then a day later her private email was copied/pasted to this forum and it made the press release look like garbage if not a scheme in itself. Maybe keeping some continuity and maybe apologizing to the public and admitting that nova datacom may have had a few bad apples but that does not represent the whole should be a better approach. Rather than just denying and threatening to shut everyone up, how about a sincere apology to the public.....have you thought about this type of positive campaign. This is damn China, you don't tey to just oppreess public opinion with tough talk and lies upon lies!!! Then maybe the public will soon forget and let bygones be bygones. Truthfully, I agree that its really non of our business where and how you get your hair cut or what you spend your money on! But it is our business to know the truth, especially if even Congress has started a probe....you get it? This is bigger than just your little world that you may control,called nova data whatever!
As for your press release. Yes it is true that Angela made that release' a few days ago but then a day later her private email was copied/pasted to this forum and it made the press release look like garbage if not a scheme in itself. Maybe keeping some continuity and maybe apologizing to the public and admitting that nova datacom may have had a few bad apples but that does not represent the whole should be a better approach. Rather than just denying and threatening to shut everyone up, how about a sincere apology to the public.....have you thought about this type of positive campaign. This is damn China, you don't tey to just oppreess public opinion with tough talk and lies upon lies!!! Then maybe the public will soon forget and let bygones be bygones. Truthfully, I agree that its really non of our business where and how you get your hair cut or what you spend your money on! But it is our business to know the truth, especially if even Congress has started a probe....you get it? This is bigger than just your little world that you may control,called nova data whatever!
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: November 30, 2011 11:21PM
This is very typical of shady companies involved in scandals such as this... They think they are above the law and when they finally get caught red-handed, they have to resort to casting thinly veiled threats and lies and deceit to attempt to cover up their misdeeds or try to redirect the focus in another direction.
The fact of the matter is that Ted Hallas WAS involved in a campaign to beef up Nova Datacom's resume with false past performances in order to get NDC on the fast track to big government contracts. This went on for 3 years until he got caught! This wasn't an isolated event and it didn't happen by accident. This was all done with the knowledge and express approval of Alex Cho himself and potentially other executives at NDC. How do we know this? It was admitted as such by Ted Hallas himself in his plea bargain.
Is Nova Datacom insinuating that the plea bargain that was shared earlier is a forgery? Anyone with the desire can go down to the courthouse and get copies of all this so there is no disputing these facts!
Further, the fact of the matter is that Ted Hallas then implicated Alex Cho for involvement in what federal authorities themselves are calling one of the largest frauds ever committed against the US government. Alex WAS caught and when confronted with evidence which clearly implicated him, he agreed to work with the Feds in a several month long effort to wiretap, videotape, and collect evidence on the rest of his cohorts involved in this scheme. Alex DID NOT step down as CTO to spend time with family, HE IS IN FACT currently behind bars just like the other 4 individuals, awaiting trial where he will testify against them, after which the case against Alex and the associated charges against him will be unsealed for everyone to see.
How do we know of all this? First of all, this is alluded in the US governments case against Babb and the Khans, furthermore it's been corroborated by several very well informed newspaper organizations. On top of that, and perhaps more telling is Nova Datacom's filing to get the $2m allegedly owed to them by EyakTek. The judge ruled in EyakTek's favor because NDC has "unclean hands" according to the court records. Read EyakTek's opposition for good insight into what is really going on here...
If NDC had no involvement in all of this, there would have been no need to sue EyakTek in the first place. Is NDC insinuating that the magnitude of court papers, newspaper articles, and other documented evidence of their involvement is all untruths? I think clearly there is mounting public evidence which makes these facts indisputable.
Everything we've seen the last couple of days, from that piss poor excuse for a Press Release from Angela Inguillo to the veiled threats from Joe Kim are signs of a company that has lost all credibility and options. They are desperate and they know it and you can see they are basically running around like a chicken with their head cut off... Angela's email that was shared by the other poster a few days ago clearly reveals that they are in a campaign of denial in an effort to quell all this negative commotion so they can attempt to spin off their assets and still make a profit after all of this - yes they are scared but they still think that there is a chance they can pull a fast one and they'll be laughing their way to the bank!
The funny thing is they continue to act like victims and cant even acknowledge publicly their involvement in all of this, but the fact of the matter is that all of this was oft their own doing!
So let's get this thread back on track.
For now, we are interested in getting the truth out there about what really happened, and we need your help to prevent these scam artists from profiting from their attempt to rob the American taxpayers. If their assets do end up getting purchased by Copper River IT, or any other company for that matter, this would be a real travesty.
We need your help, please write to Senator Markey, and Sen. Claire McCaskill and let them know what is going on. Spread the word about these guys to your local news agencies, your friends, anyone who will listen. We need to keep the heat on these guys and don't let up until they learn that the American people won't tolerate this type of behavior from the companies that supposedly serve our nations interests.
The fact of the matter is that Ted Hallas WAS involved in a campaign to beef up Nova Datacom's resume with false past performances in order to get NDC on the fast track to big government contracts. This went on for 3 years until he got caught! This wasn't an isolated event and it didn't happen by accident. This was all done with the knowledge and express approval of Alex Cho himself and potentially other executives at NDC. How do we know this? It was admitted as such by Ted Hallas himself in his plea bargain.
Is Nova Datacom insinuating that the plea bargain that was shared earlier is a forgery? Anyone with the desire can go down to the courthouse and get copies of all this so there is no disputing these facts!
Further, the fact of the matter is that Ted Hallas then implicated Alex Cho for involvement in what federal authorities themselves are calling one of the largest frauds ever committed against the US government. Alex WAS caught and when confronted with evidence which clearly implicated him, he agreed to work with the Feds in a several month long effort to wiretap, videotape, and collect evidence on the rest of his cohorts involved in this scheme. Alex DID NOT step down as CTO to spend time with family, HE IS IN FACT currently behind bars just like the other 4 individuals, awaiting trial where he will testify against them, after which the case against Alex and the associated charges against him will be unsealed for everyone to see.
How do we know of all this? First of all, this is alluded in the US governments case against Babb and the Khans, furthermore it's been corroborated by several very well informed newspaper organizations. On top of that, and perhaps more telling is Nova Datacom's filing to get the $2m allegedly owed to them by EyakTek. The judge ruled in EyakTek's favor because NDC has "unclean hands" according to the court records. Read EyakTek's opposition for good insight into what is really going on here...
If NDC had no involvement in all of this, there would have been no need to sue EyakTek in the first place. Is NDC insinuating that the magnitude of court papers, newspaper articles, and other documented evidence of their involvement is all untruths? I think clearly there is mounting public evidence which makes these facts indisputable.
Everything we've seen the last couple of days, from that piss poor excuse for a Press Release from Angela Inguillo to the veiled threats from Joe Kim are signs of a company that has lost all credibility and options. They are desperate and they know it and you can see they are basically running around like a chicken with their head cut off... Angela's email that was shared by the other poster a few days ago clearly reveals that they are in a campaign of denial in an effort to quell all this negative commotion so they can attempt to spin off their assets and still make a profit after all of this - yes they are scared but they still think that there is a chance they can pull a fast one and they'll be laughing their way to the bank!
The funny thing is they continue to act like victims and cant even acknowledge publicly their involvement in all of this, but the fact of the matter is that all of this was oft their own doing!
So let's get this thread back on track.
For now, we are interested in getting the truth out there about what really happened, and we need your help to prevent these scam artists from profiting from their attempt to rob the American taxpayers. If their assets do end up getting purchased by Copper River IT, or any other company for that matter, this would be a real travesty.
We need your help, please write to Senator Markey, and Sen. Claire McCaskill and let them know what is going on. Spread the word about these guys to your local news agencies, your friends, anyone who will listen. We need to keep the heat on these guys and don't let up until they learn that the American people won't tolerate this type of behavior from the companies that supposedly serve our nations interests.
Re: FBI Raids Neighbors House
Posted by:
elizabeth ky7DP
()
Date: November 30, 2011 11:58PM
Thank you!!!!! Well said. Please post addresses where these letters should be mailed. I am a citizen and a resident of virginia and I would like my voice to be heard and to count! These senators and committee leaders owe it to voters to protect us from any thieves and to restore the dignity and confidence of such voters/taxpayers. Maybe we can also send a copy of this forum to show that we do not appreciate this type of oppresssion, bullying and threats of invasion of privacy including fair rights to future employment.
@joe kim, I respectfully ask of you to answer said questions rather than bullying us to turn a blind eye. As corp of a company that you say have/has so many accolades and clout, I hope you will be better in addressing concerns, rather than treating us as idiots that don't know the first thing about rights and laws that protect our desire to know the truth!!! Again, you should reconsider a more humble approach to your so called campaign to put of the fire.....
@joe kim, I respectfully ask of you to answer said questions rather than bullying us to turn a blind eye. As corp of a company that you say have/has so many accolades and clout, I hope you will be better in addressing concerns, rather than treating us as idiots that don't know the first thing about rights and laws that protect our desire to know the truth!!! Again, you should reconsider a more humble approach to your so called campaign to put of the fire.....
Re: FBI Raids Neighbors House
Posted by:
shadyshady
()
Date: December 01, 2011 08:49AM
Dame Joe Kim,
are you sure you qualified as V.P.???
you sound like an dumb ASS bc u don't know what the F*ck you talking about??
go do some homework!!!
and Joe remember what Nova Datacom did was illegal. BIG TIME felony and look up criminal records. nobody is lying here.
you guy were shady and now ya'll got busted so now face it like a man and stop bitching and crying.... its over !
trust me ITS DONE SON !!!
are you sure you qualified as V.P.???
you sound like an dumb ASS bc u don't know what the F*ck you talking about??
go do some homework!!!
and Joe remember what Nova Datacom did was illegal. BIG TIME felony and look up criminal records. nobody is lying here.
you guy were shady and now ya'll got busted so now face it like a man and stop bitching and crying.... its over !
trust me ITS DONE SON !!!
Re: FBI Raids Neighbors House
Posted by:
CandyMan
()
Date: December 01, 2011 09:20AM
got Shady..... now its Aftermath.....
Joe Joe Joe Joe...Joe ur NOT!!!
lol
Joe Joe Joe Joe...Joe ur NOT!!!
lol
Re: FBI Raids Neighbors House
Posted by:
SkiMask
()
Date: December 01, 2011 11:06AM
Joe Kim Wrote:
-------------------------------------------------------
> SkiMask Wrote:
> --------------------------------------------------
> -----
> >
> > "This is a serious felony"
> > really !?
> > serious felony???
> > ahhhh, who committed a felony??
> > LMAO
>
> All of you guys are committing a serious felony.
> Our marketing director Angela already posted our
> press release regarding our true involvement in
> all of this a few days ago and all of you continue
> to make these fallacious claims about Nova
> Datacom. Don't you all realize that slander and
> libel is a serious offense?
>
> We've already contacted our legal department and
> have begun proceedings to acquire your IP
> addresses so that we can prosecute you to the full
> extent of the law!
>
> Also, in case you weren't aware, Nova Datacom is
> one the top partners in the area - we are a Cisco
> Gold Partner, Juniper Elite Partner, and a VMware
> and Dell Preferred Partner. As such, we have a lot
> of connections and we can make it very difficult
> for all of you to get jobs in the Northern
> Virginia area.
>
> So make it easy on yourself and just stop all
> these lies and distortion that you are all posting
> about Nova Datacom and Alex Cho, and we will just
> let bygones be bygones.
>
> Joe Kim
> Vice President of Engineering
> Nova Datacom
OH NO !!! don't tell me you bought the IP-Address finder at the Office Depot
hahaha
hi my name is Joe Kim from Nova Datacom and we were convicted as conspiring to commit wire fraud and falsifying information for federal bids.
but you can trust me....can I give you recommendation?? LMFAO
-------------------------------------------------------
> SkiMask Wrote:
> --------------------------------------------------
> -----
> >
> > "This is a serious felony"
> > really !?
> > serious felony???
> > ahhhh, who committed a felony??
> > LMAO
>
> All of you guys are committing a serious felony.
> Our marketing director Angela already posted our
> press release regarding our true involvement in
> all of this a few days ago and all of you continue
> to make these fallacious claims about Nova
> Datacom. Don't you all realize that slander and
> libel is a serious offense?
>
> We've already contacted our legal department and
> have begun proceedings to acquire your IP
> addresses so that we can prosecute you to the full
> extent of the law!
>
> Also, in case you weren't aware, Nova Datacom is
> one the top partners in the area - we are a Cisco
> Gold Partner, Juniper Elite Partner, and a VMware
> and Dell Preferred Partner. As such, we have a lot
> of connections and we can make it very difficult
> for all of you to get jobs in the Northern
> Virginia area.
>
> So make it easy on yourself and just stop all
> these lies and distortion that you are all posting
> about Nova Datacom and Alex Cho, and we will just
> let bygones be bygones.
>
> Joe Kim
> Vice President of Engineering
> Nova Datacom
OH NO !!! don't tell me you bought the IP-Address finder at the Office Depot
hahaha
hi my name is Joe Kim from Nova Datacom and we were convicted as conspiring to commit wire fraud and falsifying information for federal bids.
but you can trust me....can I give you recommendation?? LMFAO
Re: FBI Raids Neighbors House
Posted by:
Pinhead the Cenobite
()
Date: December 01, 2011 11:49AM
Joe Kim Wrote:
-------------------------------------------------------
> SkiMask Wrote:
> --------------------------------------------------
> -----
> >
> > "This is a serious felony"
> > really !?
> > serious felony???
> > ahhhh, who committed a felony??
> > LMAO
>
> All of you guys are committing a serious felony.
> Our marketing director Angela already posted our
> press release regarding our true involvement in
> all of this a few days ago and all of you continue
> to make these fallacious claims about Nova
> Datacom. Don't you all realize that slander and
> libel is a serious offense?
>
You are a moron. Libel/slander is not a criminal matter - it is a civil matter. There is no "felony" involved.
Go bully someone else.
-----------------------------------------------
"...your suffering will be legendary even in Hell!"
-------------------------------------------------------
> SkiMask Wrote:
> --------------------------------------------------
> -----
> >
> > "This is a serious felony"
> > really !?
> > serious felony???
> > ahhhh, who committed a felony??
> > LMAO
>
> All of you guys are committing a serious felony.
> Our marketing director Angela already posted our
> press release regarding our true involvement in
> all of this a few days ago and all of you continue
> to make these fallacious claims about Nova
> Datacom. Don't you all realize that slander and
> libel is a serious offense?
>
You are a moron. Libel/slander is not a criminal matter - it is a civil matter. There is no "felony" involved.
Go bully someone else.
-----------------------------------------------
"...your suffering will be legendary even in Hell!"
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: December 01, 2011 01:11PM
Mr. Joe Kim,
one more thing, i have no intention of hiding behind a screen. i am not even in the IT business.... but when someone bully's me, i rather that it is done face to face.
i am sure you are familiar with annandale??? i would love to sit down and maybe do an interview. you seem very comfident in what you are saying, if that is the case, let's meet. you name the place and time. no one hiding behind the screens...
what do you say?
PS AGAIN, call you legal department and ask them if what you just did in this forum was a smart move....regarding your statement about how you can stop someone from getting future employment.....
reponse please...
one more thing, i have no intention of hiding behind a screen. i am not even in the IT business.... but when someone bully's me, i rather that it is done face to face.
i am sure you are familiar with annandale??? i would love to sit down and maybe do an interview. you seem very comfident in what you are saying, if that is the case, let's meet. you name the place and time. no one hiding behind the screens...
what do you say?
PS AGAIN, call you legal department and ask them if what you just did in this forum was a smart move....regarding your statement about how you can stop someone from getting future employment.....
reponse please...
Re: FBI Raids Neighbors House
Posted by:
SkiMask
()
Date: December 01, 2011 03:12PM
elizabeth Wrote:
-------------------------------------------------------
> Mr. Joe Kim,
>
> one more thing, i have no intention of hiding
> behind a screen. i am not even in the IT
> business.... but when someone bully's me, i rather
> that it is done face to face.
>
> i am sure you are familiar with annandale??? i
> would love to sit down and maybe do an interview.
> you seem very comfident in what you are saying, if
> that is the case, let's meet. you name the place
> and time. no one hiding behind the screens...
>
> what do you say?
>
> PS AGAIN, call you legal department and ask them
> if what you just did in this forum was a smart
> move....regarding your statement about how you can
> stop someone from getting future employment.....
>
> reponse please...
I'm not hiding either !
I wanna meet up too...
you called us dumb shit Joe Kim and I'm fucking PISSED !!!
-------------------------------------------------------
> Mr. Joe Kim,
>
> one more thing, i have no intention of hiding
> behind a screen. i am not even in the IT
> business.... but when someone bully's me, i rather
> that it is done face to face.
>
> i am sure you are familiar with annandale??? i
> would love to sit down and maybe do an interview.
> you seem very comfident in what you are saying, if
> that is the case, let's meet. you name the place
> and time. no one hiding behind the screens...
>
> what do you say?
>
> PS AGAIN, call you legal department and ask them
> if what you just did in this forum was a smart
> move....regarding your statement about how you can
> stop someone from getting future employment.....
>
> reponse please...
I'm not hiding either !
I wanna meet up too...
you called us dumb shit Joe Kim and I'm fucking PISSED !!!
Re: FBI Raids Neighbors House
Posted by:
Bdot
()
Date: December 02, 2011 07:03AM
Which facility is Alex located? Alexandria?
I'm curious since I was told he was out and he was home for thanksgiving.
If anyone involved in this case sees this please contact me at
(430)200-2239
I have some valuable info that could help both parties.
I'm curious since I was told he was out and he was home for thanksgiving.
If anyone involved in this case sees this please contact me at
(430)200-2239
I have some valuable info that could help both parties.
Re: FBI Raids Neighbors House
Posted by:
check this out. same song and tune
()
Date: December 02, 2011 09:27PM
From: Min Cho [mailto:mcho@novadatacom.com]
Sent: Thursday, December 30, 2010 11:11 AM
To: Nova Staff
Subject: Ted Hallas
Nova Datacom Team,
It is with deep regret that I announce the resignation of Ted Hallas as our Executive Vice President, effective today, December 30th. In recent months, Ted has been tasked with balancing an increasingly complex familial issue and the demands of our fast paced environment. This decision was not easily reached, but mutually determined as the best course of action for all involved parties.
In the past 3 years, Ted Hallas has worked tirelessly and selflessly to help realize our combined vision of Nova Datacom. His influence, philosophies, drive, and his friendship will not be forgotten as we all continue forward in his footsteps. It is with the warmest personal regard and unending support that the executive staff wishes him the best in his future endeavors, and we hope to have the opportunity for continued success in the future.
Sincerely,
Min Cho
Chief Executive Officer
Phone: 703.234.9000
Fax: 703.234.9040
mcho@novadatacom.com
http://www.novadatacom.com
Sent: Thursday, December 30, 2010 11:11 AM
To: Nova Staff
Subject: Ted Hallas
Nova Datacom Team,
It is with deep regret that I announce the resignation of Ted Hallas as our Executive Vice President, effective today, December 30th. In recent months, Ted has been tasked with balancing an increasingly complex familial issue and the demands of our fast paced environment. This decision was not easily reached, but mutually determined as the best course of action for all involved parties.
In the past 3 years, Ted Hallas has worked tirelessly and selflessly to help realize our combined vision of Nova Datacom. His influence, philosophies, drive, and his friendship will not be forgotten as we all continue forward in his footsteps. It is with the warmest personal regard and unending support that the executive staff wishes him the best in his future endeavors, and we hope to have the opportunity for continued success in the future.
Sincerely,
Min Cho
Chief Executive Officer
Phone: 703.234.9000
Fax: 703.234.9040
mcho@novadatacom.com
http://www.novadatacom.com
Re: FBI Raids Neighbors House
Posted by:
Lancaster Cooper
()
Date: December 03, 2011 02:13PM
Re: FBI Raids Neighbors House
Posted by:
Darwin-is-PISSED
()
Date: December 04, 2011 09:24AM
Can people seriously be this stupid? I'm referring more to those who actually believe that anyone (especially marketing director and engineering VP) would REALLY get onto this site. And would REALLY post stupid shit.
God, the human race is fucked is this is the majority rule.
It was amusing for a day or so, and now it has degraded into retarded. Go back and watch your "reality" TV and find another way to justify that your own life isn't that bad. (Hint: Because judging by these posts, it clearly IS!)
God, the human race is fucked is this is the majority rule.
It was amusing for a day or so, and now it has degraded into retarded. Go back and watch your "reality" TV and find another way to justify that your own life isn't that bad. (Hint: Because judging by these posts, it clearly IS!)
Re: FBI Raids Neighbors House
Posted by:
life is ok
()
Date: December 04, 2011 05:34PM
I can see how you would feel this way and I can even concur if I was a friend if family memeber of the Cho's. Because as they say there is always three sides to any story. Your, mine and the truth. Honestly, no one here in this forum has a right to judge or condemn anyone involved. I personally think that in a nutshell, the Cho's made a lot more enemies than friends. I am not just talking about in the last few years but rather for decades. Everything from convicted armed robbery to being convicted of insurance fraud, ALL in one family! And now this, so you can tey and understand the interest in this case. For some its just their time to 'plainly laugh in their face' or just to rub salt in the wound. But if for a second you could empathize with how they were just so awful in their heart, during their rise without one ounce of humbleness or virtue, you might be able to understand just for a moment where everyone's anger or just plain immaturity is coming from. I for one, take ownership that maybe I am taking too much glory in a families ruin, just for my own personal matters, that go wayyy back. But it really has nothing to do with if these people in the forum are happy or not themselves. It has more to do with, our nature as humans to be drawn to gossip or to just finally feel like certain people are finally getting what they deserve, based on our own personal experience with a family embroiled in so much corruption throughout decades. And with the internet and so much information being readily available to the public, it is only that much more enticing. However I don't think anyone is going to sit here and say, wow I am a moron and you are right. Because WHY then would you be in this forum at all? But in fairness, I am sure that there are many people hoping for the best for the Cho family, friends and family alike are probably praying and worrying for the sake of the children, at the least! I completely understand these sentiments. That is the reason why, that even though I too seek riches, power and wealth, I would never put on a ski mask and rob someone a gunpoint nor would I try and get rich fast, by taking what is rightfully not mine! And I think that is the difference that these people in the forum want to point out. Not once has anyone from nova datacom or alex, taken ownership of the mistakes he made or the people he hurt! I think if someone did that, the tide would turn quickly in his favor, because humans are programmed to want to forgive ans we applaud anyone who can rse above such disgrace with some honor. Especially, the korean community is disappointed in is so disappointed that someone from their very own community, would go down like this with no honor and prise! So I hope that you could rescind some of your negative thoughts about the people in this forum, because we are not the ones that have repeatedly committed such acts of disgrace and dishonor. Again I will repeat, that I am sincerely apologetic, if any part of my own personal experience with them or my opinions have offended you!
Re: FBI Raids Neighbors House
Posted by:
TheTruth
()
Date: December 05, 2011 09:31AM
Very, very well said. I think the previous message captured the sentiments of pretty much everyone that has been harmed by the Cho family. I don't think I could have said it better myself. Thank you for your very insightful and honest post.
Re: FBI Raids Neighbors House
Posted by:
Lottier
()
Date: December 05, 2011 09:40AM
Paragraph's anyone?
Re: FBI Raids Neighbors House
Posted by:
life is ok
()
Date: December 05, 2011 09:49PM
Thanks and sorry for all the typos. Typing on these little touch screen phones is annoying. Buy I am sure everyone gets the point
Re: FBI Raids Neighbors House
Posted by:
Bdot
()
Date: December 06, 2011 04:33PM
Any news on Alex Cho? Is he behind bars yet?
Re: FBI Raids Neighbors House
Posted by:
LaidOffAndTickedOff
()
Date: December 06, 2011 09:39PM
Man I think there is a trouble a brewin' for Nova Datacom. Myself and a few former NDC colleagues were contacted in the last few days by the office of the Inspector General within the DOD. Seems like there is a lot more than what's been revealed and they are looking to have a few former employees testify against them for all the sketchy stuff that went on. As if things couldn't get any worse for the Cho family, from the sound of it they are in for a lot more trouble.
The investigator did reveal that Alex is currently behind bars and will likely be spending a lot more time if these additional allegations are proven to be true (we're talking multiple years). I did think it was interesting, he mentioned that the executives at NDC were not nearly as helpful as they are trying to make themselves out to be.
Stay tuned, more will be revealed in the weeks and months to come.
The investigator did reveal that Alex is currently behind bars and will likely be spending a lot more time if these additional allegations are proven to be true (we're talking multiple years). I did think it was interesting, he mentioned that the executives at NDC were not nearly as helpful as they are trying to make themselves out to be.
Stay tuned, more will be revealed in the weeks and months to come.
Re: FBI Raids Neighbors House
Posted by:
Hmmm
()
Date: December 06, 2011 10:45PM
Are u still looking for work?
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: December 06, 2011 10:49PM
LaidOffAndTickedOff Wrote:
-------------------------------------------------------
> Man I think there is a trouble a brewin' for Nova
> Datacom. Myself and a few former NDC colleagues
> were contacted in the last few days by the office
> of the Inspector General within the DOD. Seems
> like there is a lot more than what's been revealed
> and they are looking to have a few former
> employees testify against them for all the sketchy
> stuff that went on. As if things couldn't get any
> worse for the Cho family, from the sound of it
> they are in for a lot more trouble.
>
> The investigator did reveal that Alex is currently
> behind bars and will likely be spending a lot more
> time if these additional allegations are proven to
> be true (we're talking multiple years). I did
> think it was interesting, he mentioned that the
> executives at NDC were not nearly as helpful as
> they are trying to make themselves out to be.
>
> Stay tuned, more will be revealed in the weeks and
> months to come.
So are you going to testify? Maybe the executives are more worried if they might be implicated...just an opinion before one of them pops up in the forum and goes nuts. Alex is. Alix is behind bars, awaiting trial? I hears rumors that he was out and under witness protection program.well I guess in a few months we will see the whole truth. Do you know if the public can go to watch the trial?
-------------------------------------------------------
> Man I think there is a trouble a brewin' for Nova
> Datacom. Myself and a few former NDC colleagues
> were contacted in the last few days by the office
> of the Inspector General within the DOD. Seems
> like there is a lot more than what's been revealed
> and they are looking to have a few former
> employees testify against them for all the sketchy
> stuff that went on. As if things couldn't get any
> worse for the Cho family, from the sound of it
> they are in for a lot more trouble.
>
> The investigator did reveal that Alex is currently
> behind bars and will likely be spending a lot more
> time if these additional allegations are proven to
> be true (we're talking multiple years). I did
> think it was interesting, he mentioned that the
> executives at NDC were not nearly as helpful as
> they are trying to make themselves out to be.
>
> Stay tuned, more will be revealed in the weeks and
> months to come.
So are you going to testify? Maybe the executives are more worried if they might be implicated...just an opinion before one of them pops up in the forum and goes nuts. Alex is. Alix is behind bars, awaiting trial? I hears rumors that he was out and under witness protection program.well I guess in a few months we will see the whole truth. Do you know if the public can go to watch the trial?
Re: FBI Raids Neighbors House
Posted by:
LaidOffAndTickedOff
()
Date: December 06, 2011 10:54PM
elizabeth Wrote:
-------------------------------------------------------
> LaidOffAndTickedOff Wrote:
> --------------------------------------------------
> -----
> > Man I think there is a trouble a brewin' for
> Nova
> > Datacom. Myself and a few former NDC colleagues
> > were contacted in the last few days by the
> office
> > of the Inspector General within the DOD. Seems
> > like there is a lot more than what's been
> revealed
> > and they are looking to have a few former
> > employees testify against them for all the
> sketchy
> > stuff that went on. As if things couldn't get
> any
> > worse for the Cho family, from the sound of it
> > they are in for a lot more trouble.
> >
> > The investigator did reveal that Alex is
> currently
> > behind bars and will likely be spending a lot
> more
> > time if these additional allegations are proven
> to
> > be true (we're talking multiple years). I did
> > think it was interesting, he mentioned that the
> > executives at NDC were not nearly as helpful as
> > they are trying to make themselves out to be.
> >
> > Stay tuned, more will be revealed in the weeks
> and
> > months to come.
>
> So are you going to testify? Maybe the executives
> are more worried if they might be
> implicated...just an opinion before one of them
> pops up in the forum and goes nuts. Alex is. Alix
> is behind bars, awaiting trial? I hears rumors
> that he was out and under witness protection
> program.well I guess in a few months we will see
> the whole truth. Do you know if the public can go
> to watch the trial?
I will be meeting with investigators next week and if they ask me to testify I will gladly do so. All the sketchy stuff I saw like non-cleared personnel inside the SCIF and deliberate attempts to hide money from the IRS.
Why in the world would they have Alex out under Witness Protection - he is just as guilty as the rest of the people in this scheme.
I don't know about the trial - are criminal trials usually open to the general public? I'm thinking they are...
-------------------------------------------------------
> LaidOffAndTickedOff Wrote:
> --------------------------------------------------
> -----
> > Man I think there is a trouble a brewin' for
> Nova
> > Datacom. Myself and a few former NDC colleagues
> > were contacted in the last few days by the
> office
> > of the Inspector General within the DOD. Seems
> > like there is a lot more than what's been
> revealed
> > and they are looking to have a few former
> > employees testify against them for all the
> sketchy
> > stuff that went on. As if things couldn't get
> any
> > worse for the Cho family, from the sound of it
> > they are in for a lot more trouble.
> >
> > The investigator did reveal that Alex is
> currently
> > behind bars and will likely be spending a lot
> more
> > time if these additional allegations are proven
> to
> > be true (we're talking multiple years). I did
> > think it was interesting, he mentioned that the
> > executives at NDC were not nearly as helpful as
> > they are trying to make themselves out to be.
> >
> > Stay tuned, more will be revealed in the weeks
> and
> > months to come.
>
> So are you going to testify? Maybe the executives
> are more worried if they might be
> implicated...just an opinion before one of them
> pops up in the forum and goes nuts. Alex is. Alix
> is behind bars, awaiting trial? I hears rumors
> that he was out and under witness protection
> program.well I guess in a few months we will see
> the whole truth. Do you know if the public can go
> to watch the trial?
I will be meeting with investigators next week and if they ask me to testify I will gladly do so. All the sketchy stuff I saw like non-cleared personnel inside the SCIF and deliberate attempts to hide money from the IRS.
Why in the world would they have Alex out under Witness Protection - he is just as guilty as the rest of the people in this scheme.
I don't know about the trial - are criminal trials usually open to the general public? I'm thinking they are...
Re: FBI Raids Neighbors House
Posted by:
no2much
()
Date: December 07, 2011 08:31PM
I see that Nova Datacom has a relationship with a different Alaska Native Corporation too.....
http://www.tkcis.com/seaport/teammembers.html
Well, at least a name reservation for a corporation.
http://commerce.alaska.gov/CBP/Main/CorporationDetail.aspx?id=133315
I'm sure that this is just a mere coincidence, Alaska is a small state after all......But I see that the guy who's listed as the President of Copper River IT also had a relationship with TKC at one time too.
http://www.copperriverit.com/activepages/management.html
www.tkccommunications.com/images/TKCCDataHouse.pdf
http://www.courtrecords.alaska.gov/pa/pa.urd/pamw2000.o_case_sum?17437987
What a small world, eh ?
http://www.tkcis.com/seaport/teammembers.html
Well, at least a name reservation for a corporation.
http://commerce.alaska.gov/CBP/Main/CorporationDetail.aspx?id=133315
I'm sure that this is just a mere coincidence, Alaska is a small state after all......But I see that the guy who's listed as the President of Copper River IT also had a relationship with TKC at one time too.
http://www.copperriverit.com/activepages/management.html
www.tkccommunications.com/images/TKCCDataHouse.pdf
http://www.courtrecords.alaska.gov/pa/pa.urd/pamw2000.o_case_sum?17437987
What a small world, eh ?
Re: FBI Raids Neighbors House
Posted by:
TECHNOID
()
Date: December 08, 2011 02:16AM
Agelix, formely TKC Integration Systems....crooks, they are to be watched!
Re: FBI Raids Neighbors House
Posted by:
Do Re Mi
()
Date: December 08, 2011 05:36AM
Agelix ? Do you mean Affigent ?
http://nana-dev.com/companies/affigent
Either way, NANA has some interesting cats running their show too.
TKC, or The Kuskokwim Corporation, and NANA are two separate ANC's that do business together.
Business Contact
Bill Monet
President and CEO
http://nana-dev.com/companies/qivliq
Monet reportedly was hired last June, the same month that Col. Ted Westhusing was "suicided" in Baghdad after complaining about the firm's activities in Iraq.
http://www.informationliberation.com/?id=5409
Dave Márquez
Chief Operating Officer,
NANA Development Corporation
http://nana-dev.com/index.php?cID=410
While former Gov. Frank Murkowski was pushing an oil tax proposal supported by VECO and the state's major oil producers, he appointed former VECO lobbyist David Marquez to be his attorney general. Marquez's Department of Law rejected calls by former legislator Ray Metcalfe to investigate connections between VECO and then-Senate President Ben Stevens, R-Anchorage. Federal prosecutors have cited those connections as part of a pattern of corruption.
http://juneauempire.com/stories/070107/loc_probe001.shtml
Mr. Márquez later served as General Counsel for the Alyeska Pipeline Service Company
http://www.apfboardconfirmation.org/dmarquez.html
The same Alyeska Pipeline Service Company that hired Wackenhut to spy on and harrass Chuck Hamel.
The transcript that includes the conversation between Cornett and Howitt about the public-relations effort was disclosed by Charles Hamel, a longtime critic of Alyeska, who has worked with some plaintiffs' groups against Exxon and the pipeline company.
Alyeska's chief counsel, David Marquez, would not comment on the content of the tapes. But he said the company was prepared to show in court that it was in compliance with plans approved by the state.
http://www.chron.com/CDA/archives/archive.mpl/1992_1094519/exxon-s-response-to-spill-was-chaotic-call-transcr.html
Here's some more background on what Alyeska did to Chuck Hamel.
http://alaskaforum.org/news_stories.html
http://nana-dev.com/companies/affigent
Either way, NANA has some interesting cats running their show too.
TKC, or The Kuskokwim Corporation, and NANA are two separate ANC's that do business together.
Business Contact
Bill Monet
President and CEO
http://nana-dev.com/companies/qivliq
Monet reportedly was hired last June, the same month that Col. Ted Westhusing was "suicided" in Baghdad after complaining about the firm's activities in Iraq.
http://www.informationliberation.com/?id=5409
Dave Márquez
Chief Operating Officer,
NANA Development Corporation
http://nana-dev.com/index.php?cID=410
While former Gov. Frank Murkowski was pushing an oil tax proposal supported by VECO and the state's major oil producers, he appointed former VECO lobbyist David Marquez to be his attorney general. Marquez's Department of Law rejected calls by former legislator Ray Metcalfe to investigate connections between VECO and then-Senate President Ben Stevens, R-Anchorage. Federal prosecutors have cited those connections as part of a pattern of corruption.
http://juneauempire.com/stories/070107/loc_probe001.shtml
Mr. Márquez later served as General Counsel for the Alyeska Pipeline Service Company
http://www.apfboardconfirmation.org/dmarquez.html
The same Alyeska Pipeline Service Company that hired Wackenhut to spy on and harrass Chuck Hamel.
The transcript that includes the conversation between Cornett and Howitt about the public-relations effort was disclosed by Charles Hamel, a longtime critic of Alyeska, who has worked with some plaintiffs' groups against Exxon and the pipeline company.
Alyeska's chief counsel, David Marquez, would not comment on the content of the tapes. But he said the company was prepared to show in court that it was in compliance with plans approved by the state.
http://www.chron.com/CDA/archives/archive.mpl/1992_1094519/exxon-s-response-to-spill-was-chaotic-call-transcr.html
Here's some more background on what Alyeska did to Chuck Hamel.
http://alaskaforum.org/news_stories.html
Re: FBI Raids Neighbors House
Posted by:
Fa La Ti Doh!
()
Date: December 08, 2011 06:33AM
CALISTA, KOREAN FIRM JOIN FORCES
Anchorage Daily News (AK) - Friday, April 24, 1987
Author: HAL BERNTON Daily News reporter ; Staff
Calista Corp. has teamed up with a South Korea construction company to bid on major projects in Alaska, the Lower 48 and Micronesia.
The new joint venture agreement, announced Thursday, involves a subsidiary of the Anchorage based company, Calista Construction International, and Keangnam Enterprises Ltd., one of Korea's largest construction firms.
Calista is one of 13 regional Native corporations formed under the Alaska Native Claims Settlement Act of 1971. Keangnam is a subsidiary of Daewoo, one of Korea's biggest conglomerates.
S. KOREAN CONGLOMERATE BUYS SHERATON ANCHORAGE
Anchorage Daily News (AK) - Thursday, July 7, 1988
Author: HAL BERNTON Daily News reporter ; Staff
A South Korea corporation has plunged into the Alaska real estate market with a subsidiary's purchase wednesday of the sheraton anchorage hotel from calista corp. A Sheraton press release said InterAlaska Hotel Inc. bought the hotel from Calista. The purchase price was not disclosed.
InterAlaska is owned by the Hanjin Group, a Korean conglomerate that also owns Korean Air, said Jung Sam Bae, the South Korean consul in Anchorage.
SHERATON CHANGING HANDS - KOREAN AIRLINES SELLING ANCHORAGE HOTEL
Anchorage Daily News (AK) - Wednesday, October 6, 1999
Author: Paula Dobbyn Daily News Reporter ; Staff
The Sheraton Anchorage Hotel is being sold to MeriStar Investment Partners for an undisclosed price, according to people familiar with the sale. The current owner, Korean Airlines, is expected to close the deal by late next week, said Sheraton general manager Greg Champion.
http://www.kuskokwimcouncil.org/index.php?option=com_content&view=article&id=74&Itemid=57
Donlin Creek is an advanced exploration project in the feasibility stage. A significant gold occurrence, the prospect is located on lands owned by the Kuskokwim Corporation (TKC) . Calista Corporation, the second largest of Alaska's Native corporations, owns the subsurface rights.
Anchorage Daily News (AK) - Friday, April 24, 1987
Author: HAL BERNTON Daily News reporter ; Staff
Calista Corp. has teamed up with a South Korea construction company to bid on major projects in Alaska, the Lower 48 and Micronesia.
The new joint venture agreement, announced Thursday, involves a subsidiary of the Anchorage based company, Calista Construction International, and Keangnam Enterprises Ltd., one of Korea's largest construction firms.
Calista is one of 13 regional Native corporations formed under the Alaska Native Claims Settlement Act of 1971. Keangnam is a subsidiary of Daewoo, one of Korea's biggest conglomerates.
S. KOREAN CONGLOMERATE BUYS SHERATON ANCHORAGE
Anchorage Daily News (AK) - Thursday, July 7, 1988
Author: HAL BERNTON Daily News reporter ; Staff
A South Korea corporation has plunged into the Alaska real estate market with a subsidiary's purchase wednesday of the sheraton anchorage hotel from calista corp. A Sheraton press release said InterAlaska Hotel Inc. bought the hotel from Calista. The purchase price was not disclosed.
InterAlaska is owned by the Hanjin Group, a Korean conglomerate that also owns Korean Air, said Jung Sam Bae, the South Korean consul in Anchorage.
SHERATON CHANGING HANDS - KOREAN AIRLINES SELLING ANCHORAGE HOTEL
Anchorage Daily News (AK) - Wednesday, October 6, 1999
Author: Paula Dobbyn Daily News Reporter ; Staff
The Sheraton Anchorage Hotel is being sold to MeriStar Investment Partners for an undisclosed price, according to people familiar with the sale. The current owner, Korean Airlines, is expected to close the deal by late next week, said Sheraton general manager Greg Champion.
http://www.kuskokwimcouncil.org/index.php?option=com_content&view=article&id=74&Itemid=57
Donlin Creek is an advanced exploration project in the feasibility stage. A significant gold occurrence, the prospect is located on lands owned by the Kuskokwim Corporation (TKC) . Calista Corporation, the second largest of Alaska's Native corporations, owns the subsurface rights.
Re: FBI Raids Neighbors House
Posted by:
LOLz
()
Date: December 09, 2011 12:32AM
Hahaha... more bad news for Nova Datacom:
Attachments:
Attachments:
Re: FBI Raids Neighbors House
Posted by:
LOLz
()
Date: December 09, 2011 12:33AM
LOLz... not too much longer now and NDC will be shutting their doors for good...
Attachments:
Attachments:
Re: FBI Raids Neighbors House
Posted by:
La Ti Doh !
()
Date: December 09, 2011 10:22AM
Re: FBI Raids Neighbors House
Posted by:
La Ti Doh !
()
Date: December 09, 2011 10:23AM
Just let the sun shine in baby...
Attachments:
Attachments:
Re: FBI Raids Neighbors House
Posted by:
point
()
Date: December 13, 2011 01:19AM
Sorry but what point a(re you trying to make here?
Re: FBI Raids Neighbors House
Posted by:
MCHO
()
Date: December 16, 2011 10:37AM
thank god this forum/discussion has dyed
Re: FBI Raids Neighbors House
Posted by:
jackie chan
()
Date: December 16, 2011 12:41PM
It's kind of sad that this forum/discussion died, it was a lovely discussion indeed.
Perhaps the Village of Eyak needs its own thread on Fairfax Underground, what a novel idea.
You can rest assured that when Kerry Khan or Harold Babb or Alex Cho's names begin to appear in the news again that this thread/discussion will pop right back to life.
Here's something refreshing.
The SBA Office of the Inspector General released it's latest quarterly report and the good news is that the OIG's report didn't specifically call out Alaska Native General Services, the front, oops, I mean shell company which owns CRIT, as the IG had done in their previous 2 reports.
And don't confuse Alaska Native General Services with Alaska Native Government Services, which for all intensive purposes ceased to exist in 2004 when then name of the company was changed. This little fact didn't keep them from continuing to use the old name in their biennial filings and political campaign donations however. Their paperwork shows that the shell company, ANGS, has a separate address from CRIT, but I know that's never been the case.
No wonder the SBA IG couldn't find the ANGS office, it doesn't exist !
Perhaps the Village of Eyak needs its own thread on Fairfax Underground, what a novel idea.
You can rest assured that when Kerry Khan or Harold Babb or Alex Cho's names begin to appear in the news again that this thread/discussion will pop right back to life.
Here's something refreshing.
The SBA Office of the Inspector General released it's latest quarterly report and the good news is that the OIG's report didn't specifically call out Alaska Native General Services, the front, oops, I mean shell company which owns CRIT, as the IG had done in their previous 2 reports.
And don't confuse Alaska Native General Services with Alaska Native Government Services, which for all intensive purposes ceased to exist in 2004 when then name of the company was changed. This little fact didn't keep them from continuing to use the old name in their biennial filings and political campaign donations however. Their paperwork shows that the shell company, ANGS, has a separate address from CRIT, but I know that's never been the case.
No wonder the SBA IG couldn't find the ANGS office, it doesn't exist !
Re: FBI Raids Neighbors House
Posted by:
PWN
()
Date: December 16, 2011 10:08PM
Elizabeth Wrote:
-------------------------------------------------------
> Wow!!!! I guess the Cho's and Song's (amy's maiden
> name ) are a popular group. I remember her
> brother, and all that scamming he was doing. I
> didn't know his associate paid the big price for
> it. I always thought that was his gig. I heard he
> is laying hardwood floors for a living now and
> that his wife commuted suicide a few years ago.
> Not sure if that is just a sick rumor or the truth
> but that is what I had heard. You gotta see Amy's
> whole family and it would start to make a lot of
> sense. They are real big on plastic surgery too,
> especially all the aunts, they all look alike. One
> thing I do know about Amy thought is she gets
> really 'into' her man and is extremely loyal,
> almost to a fault! Too bad she couldn't be that
> way to her life long friends. She is the biggest
> hater I know, or knew!
>
> Well never heard of the Joe guy but salons?
> Hmmmmm. Enough said. Well keep me posted on any
> new escalations. And as for Min Cho being the head
> of any company is a big fat joke, just like she
> is!
So what if Amy's brother laid hardwood floors for a living? Is it a sin to work to provide for his family? So what if he screwed up? No ones perfect. And seriously, why bring my mom into this?! You don't know what happened to her, 'cause she did not commit suicide. And what's wrong with Amy's family? What's wrong with plastic surgery; is it sin to want to look more beautiful? Is it wrong to be loyal to your husband. Amy is not the hater, you are. You are the no bashing on someone else's family, and saying shit about them. As an adult, you should know how to control yourself. There are things you should and should not say, especially through the internet. And if you find it amusing to make people miserable, and to turn them into someone they're not, then you need help. You need Christ in your life.
You said you remember Amy's brother? I'm her brother's daughter. And i'm just saying your comments are awful. You should feel ashamed and embarrassed.
-------------------------------------------------------
> Wow!!!! I guess the Cho's and Song's (amy's maiden
> name ) are a popular group. I remember her
> brother, and all that scamming he was doing. I
> didn't know his associate paid the big price for
> it. I always thought that was his gig. I heard he
> is laying hardwood floors for a living now and
> that his wife commuted suicide a few years ago.
> Not sure if that is just a sick rumor or the truth
> but that is what I had heard. You gotta see Amy's
> whole family and it would start to make a lot of
> sense. They are real big on plastic surgery too,
> especially all the aunts, they all look alike. One
> thing I do know about Amy thought is she gets
> really 'into' her man and is extremely loyal,
> almost to a fault! Too bad she couldn't be that
> way to her life long friends. She is the biggest
> hater I know, or knew!
>
> Well never heard of the Joe guy but salons?
> Hmmmmm. Enough said. Well keep me posted on any
> new escalations. And as for Min Cho being the head
> of any company is a big fat joke, just like she
> is!
So what if Amy's brother laid hardwood floors for a living? Is it a sin to work to provide for his family? So what if he screwed up? No ones perfect. And seriously, why bring my mom into this?! You don't know what happened to her, 'cause she did not commit suicide. And what's wrong with Amy's family? What's wrong with plastic surgery; is it sin to want to look more beautiful? Is it wrong to be loyal to your husband. Amy is not the hater, you are. You are the no bashing on someone else's family, and saying shit about them. As an adult, you should know how to control yourself. There are things you should and should not say, especially through the internet. And if you find it amusing to make people miserable, and to turn them into someone they're not, then you need help. You need Christ in your life.
You said you remember Amy's brother? I'm her brother's daughter. And i'm just saying your comments are awful. You should feel ashamed and embarrassed.
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: December 17, 2011 02:09AM
PWN Wrote:I commend you for your wise thought! Yes indeed you are absolutely correct! There is nothing wrong with hard work. I know plenty of people who work hard and earn an honest living. However if you read correctly, what I said was that is what he does NOW and its too bad that he tried to make money the easy way, once upon a time.....what about the people that suffered because of of what he did? What about the child who grew up without a dad because ALl the blame was put on him and not shared HONESTLY! I am sure that people turn a new leaf, but you are a few DECADES behind little one! But again I commend you on your wise thoughts. Have you heard of this one "what goes around comes around"? I too have young children. Therefore I am very careful on what I do and the choices I make and the friends I keep around. As for Amy being a hater, trust me you were not even born when I had to suffer through her hate! Yes my words are harsh, yes my words my seem hateful, yes my words may even to ears as young as yours may seem like slander, but as GOD as my witness, I have not said one word that was not truthful or that was not someone that affected me once upon a time! And yes, there is absolutely nothing wrong with ones own decision of beautifying themselves but let me tell you that there were times when she judged others for only the cover! However I am sure that was a long time ago, and property do change and mature, if she has than I applause her. I also admit there was a sweet sensitive side to her, but her need for competition, even among friends drove many people away. I tell you all this because it is not right for the children to suffer the fates and wrong doings of their parents and from what I just read you seem like a very smart and caring individual. If you were hurt by any of my memories, I sincerely apologize....it was never meant for your eyes, this I swear.
As for the comment about your late mother, if you re-read the comment, I think I was clear in saying that it was possibly a rumor and "what I had heard second hand". I think I was very clear on that. Regardless, no child should read such remarks about their own mother who is gone from this world and for that I sincerely apologize again. But please note, as you will have your own experiences with people, I have had mine therrofre I am entitled to my opinion. Most of what I had seen or endured came a long time before you were even born. I am sure that all of this is hard for your young eyes to bear and I would never wish such a thing on my children therefore I try and live an honest life and sincerely love those close to me. I am sorry if I cannot say the same for my experiences with the people you call your family. That is why in my earlier post, I was clear in stating that these were MY memories, MY opinions. And more importantly I stated that there were probably people praying and wishing the vest outcome for the Cho clan! As smart as you seem, you cannot deny that this entire scandal which has been deemed by the the US govt as one of the most brazen acts of fraud in US history; is not going to get attention, among those whom have been hurt or even by angry taxpayers! With that said, it may be wise of you to stay off this site in the future and follow the truths as they unfold, in the coming months.
As I would wish any child, and the next generation, I hope you may rise above and beyond the ashes any such events! Good luck and best wishes to you!
-------------------------------------------------------
> Elizabeth Wrote:
> --------------------------------------------------
> -----
> > Wow!!!! I guess the Cho's and Song's (amy's
> maiden
> > name ) are a popular group. I remember her
> > brother, and all that scamming he was doing. I
> > didn't know his associate paid the big price
> for
> > it. I always thought that was his gig. I heard
> he
> > is laying hardwood floors for a living now and
> > that his wife commuted suicide a few years ago.
> > Not sure if that is just a sick rumor or the
> truth
> > but that is what I had heard. You gotta see
> Amy's
> > whole family and it would start to make a lot
> of
> > sense. They are real big on plastic surgery
> too,
> > especially all the aunts, they all look alike.
> One
> > thing I do know about Amy thought is she gets
> > really 'into' her man and is extremely loyal,
> > almost to a fault! Too bad she couldn't be that
> > way to her life long friends. She is the
> biggest
> > hater I know, or knew!
> >
> > Well never heard of the Joe guy but salons?
> > Hmmmmm. Enough said. Well keep me posted on any
> > new escalations. And as for Min Cho being the
> head
> > of any company is a big fat joke, just like she
> > is!
>
> So what if Amy's brother laid hardwood floors for
> a living? Is it a sin to work to provide for his
> family? So what if he screwed up? No ones perfect.
> And seriously, why bring my mom into this?! You
> don't know what happened to her, 'cause she did
> not commit suicide. And what's wrong with Amy's
> family? What's wrong with plastic surgery; is it
> sin to want to look more beautiful? Is it wrong to
> be loyal to your husband. Amy is not the hater,
> you are. You are the no bashing on someone else's
> family, and saying shit about them. As an adult,
> you should know how to control yourself. There are
> things you should and should not say, especially
> through the internet. And if you find it amusing
> to make people miserable, and to turn them into
> someone they're not, then you need help. You need
> Christ in your life.
>
> You said you remember Amy's brother? I'm her
> brother's daughter. And i'm just saying your
> comments are awful. You should feel ashamed and
> embarrassed.
As for the comment about your late mother, if you re-read the comment, I think I was clear in saying that it was possibly a rumor and "what I had heard second hand". I think I was very clear on that. Regardless, no child should read such remarks about their own mother who is gone from this world and for that I sincerely apologize again. But please note, as you will have your own experiences with people, I have had mine therrofre I am entitled to my opinion. Most of what I had seen or endured came a long time before you were even born. I am sure that all of this is hard for your young eyes to bear and I would never wish such a thing on my children therefore I try and live an honest life and sincerely love those close to me. I am sorry if I cannot say the same for my experiences with the people you call your family. That is why in my earlier post, I was clear in stating that these were MY memories, MY opinions. And more importantly I stated that there were probably people praying and wishing the vest outcome for the Cho clan! As smart as you seem, you cannot deny that this entire scandal which has been deemed by the the US govt as one of the most brazen acts of fraud in US history; is not going to get attention, among those whom have been hurt or even by angry taxpayers! With that said, it may be wise of you to stay off this site in the future and follow the truths as they unfold, in the coming months.
As I would wish any child, and the next generation, I hope you may rise above and beyond the ashes any such events! Good luck and best wishes to you!
-------------------------------------------------------
> Elizabeth Wrote:
> --------------------------------------------------
> -----
> > Wow!!!! I guess the Cho's and Song's (amy's
> maiden
> > name ) are a popular group. I remember her
> > brother, and all that scamming he was doing. I
> > didn't know his associate paid the big price
> for
> > it. I always thought that was his gig. I heard
> he
> > is laying hardwood floors for a living now and
> > that his wife commuted suicide a few years ago.
> > Not sure if that is just a sick rumor or the
> truth
> > but that is what I had heard. You gotta see
> Amy's
> > whole family and it would start to make a lot
> of
> > sense. They are real big on plastic surgery
> too,
> > especially all the aunts, they all look alike.
> One
> > thing I do know about Amy thought is she gets
> > really 'into' her man and is extremely loyal,
> > almost to a fault! Too bad she couldn't be that
> > way to her life long friends. She is the
> biggest
> > hater I know, or knew!
> >
> > Well never heard of the Joe guy but salons?
> > Hmmmmm. Enough said. Well keep me posted on any
> > new escalations. And as for Min Cho being the
> head
> > of any company is a big fat joke, just like she
> > is!
>
> So what if Amy's brother laid hardwood floors for
> a living? Is it a sin to work to provide for his
> family? So what if he screwed up? No ones perfect.
> And seriously, why bring my mom into this?! You
> don't know what happened to her, 'cause she did
> not commit suicide. And what's wrong with Amy's
> family? What's wrong with plastic surgery; is it
> sin to want to look more beautiful? Is it wrong to
> be loyal to your husband. Amy is not the hater,
> you are. You are the no bashing on someone else's
> family, and saying shit about them. As an adult,
> you should know how to control yourself. There are
> things you should and should not say, especially
> through the internet. And if you find it amusing
> to make people miserable, and to turn them into
> someone they're not, then you need help. You need
> Christ in your life.
>
> You said you remember Amy's brother? I'm her
> brother's daughter. And i'm just saying your
> comments are awful. You should feel ashamed and
> embarrassed.
Re: FBI Raids Neighbors House
Posted by:
sp
()
Date: December 17, 2011 03:51AM
MCHO Wrote:
-------------------------------------------------------
> thank god this forum/discussion has dyed
U mean 'died'....dyed is as in color dye....u sure ur ceo?
-------------------------------------------------------
> thank god this forum/discussion has dyed
U mean 'died'....dyed is as in color dye....u sure ur ceo?
Re: FBI Raids Neighbors House
Posted by:
Jesüs Chrîs†
()
Date: December 17, 2011 06:18PM
Jesus Christ on a crutch, the last thing these sad people need is Jesus in their lives.
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: December 17, 2011 08:36PM
elizabeth Wrote:
So you think ppl here have to embarrassed or ashamed at their ligitimate opinions....BUT have you thought for a second if the people who are guilty and who have hurt ppl......shouldn't they SHOW some remorse! Instead of trying to shut down public opinion with their lies!
Yes I would be embarrassed if I robbed someone at gunpoint! Yes I would be ashamed if I commuted insurance fraud and used young kids to call in false accident claims!BUT I have NOT done any of the above so you need to go check urself and ur facts first!!!!
-------------------------------------------------------
> PWN Wrote:I commend you for your wise thought! Yes
> indeed you are absolutely correct! There is
> nothing wrong with hard work. I know plenty of
> people who work hard and earn an honest living.
> However if you read correctly, what I said was
> that is what he does NOW and its too bad that he
> tried to make money the easy way, once upon a
> time.....what about the people that suffered
> because of of what he did? What about the child
> who grew up without a dad because ALl the blame
> was put on him and not shared HONESTLY! I am sure
> that people turn a new leaf, but you are a few
> DECADES behind little one! But again I commend you
> on your wise thoughts. Have you heard of this one
> "what goes around comes around"? I too have young
> children. Therefore I am very careful on what I do
> and the choices I make and the friends I keep
> around. As for Amy being a hater, trust me you
> were not even born when I had to suffer through
> her hate! Yes my words are harsh, yes my words my
> seem hateful, yes my words may even to ears as
> young as yours may seem like slander, but as GOD
> as my witness, I have not said one word that was
> not truthful or that was not someone that affected
> me once upon a time! And yes, there is absolutely
> nothing wrong with ones own decision of
> beautifying themselves but let me tell you that
> there were times when she judged others for only
> the cover! However I am sure that was a long time
> ago, and property do change and mature, if she has
> than I applause her. I also admit there was a
> sweet sensitive side to her, but her need for
> competition, even among friends drove many people
> away. I tell you all this because it is not right
> for the children to suffer the fates and wrong
> doings of their parents and from what I just read
> you seem like a very smart and caring individual.
> If you were hurt by any of my memories, I
> sincerely apologize....it was never meant for your
> eyes, this I swear.
> As for the comment about your late mother, if you
> re-read the comment, I think I was clear in saying
> that it was possibly a rumor and "what I had heard
> second hand". I think I was very clear on that.
> Regardless, no child should read such remarks
> about their own mother who is gone from this world
> and for that I sincerely apologize again. But
> please note, as you will have your own experiences
> with people, I have had mine therrofre I am
> entitled to my opinion. Most of what I had seen or
> endured came a long time before you were even
> born. I am sure that all of this is hard for your
> young eyes to bear and I would never wish such a
> thing on my children therefore I try and live an
> honest life and sincerely love those close to me.
> I am sorry if I cannot say the same for my
> experiences with the people you call your family.
> That is why in my earlier post, I was clear in
> stating that these were MY memories, MY opinions.
> And more importantly I stated that there were
> probably people praying and wishing the vest
> outcome for the Cho clan! As smart as you seem,
> you cannot deny that this entire scandal which has
> been deemed by the the US govt as one of the most
> brazen acts of fraud in US history; is not going
> to get attention, among those whom have been hurt
> or even by angry taxpayers! With that said, it may
> be wise of you to stay off this site in the future
> and follow the truths as they unfold, in the
> coming months.
>
> As I would wish any child, and the next
> generation, I hope you may rise above and beyond
> the ashes any such events! Good luck and best
> wishes to you!
> --------------------------------------------------
> -----
> > Elizabeth Wrote:
> >
> --------------------------------------------------
>
> > -----
> > > Wow!!!! I guess the Cho's and Song's (amy's
> > maiden
> > > name ) are a popular group. I remember her
> > > brother, and all that scamming he was doing.
> I
> > > didn't know his associate paid the big price
> > for
> > > it. I always thought that was his gig. I
> heard
> > he
> > > is laying hardwood floors for a living now
> and
> > > that his wife commuted suicide a few years
> ago.
> > > Not sure if that is just a sick rumor or the
> > truth
> > > but that is what I had heard. You gotta see
> > Amy's
> > > whole family and it would start to make a lot
> > of
> > > sense. They are real big on plastic surgery
> > too,
> > > especially all the aunts, they all look
> alike.
> > One
> > > thing I do know about Amy thought is she gets
> > > really 'into' her man and is extremely loyal,
> > > almost to a fault! Too bad she couldn't be
> that
> > > way to her life long friends. She is the
> > biggest
> > > hater I know, or knew!
> > >
> > > Well never heard of the Joe guy but salons?
> > > Hmmmmm. Enough said. Well keep me posted on
> any
> > > new escalations. And as for Min Cho being the
> > head
> > > of any company is a big fat joke, just like
> she
> > > is!
> >
> > So what if Amy's brother laid hardwood floors
> for
> > a living? Is it a sin to work to provide for
> his
> > family? So what if he screwed up? No ones
> perfect.
> > And seriously, why bring my mom into this?! You
> > don't know what happened to her, 'cause she did
> > not commit suicide. And what's wrong with
> Amy's
> > family? What's wrong with plastic surgery; is
> it
> > sin to want to look more beautiful? Is it wrong
> to
> > be loyal to your husband. Amy is not the hater,
> > you are. You are the no bashing on someone
> else's
> > family, and saying shit about them. As an
> adult,
> > you should know how to control yourself. There
> are
> > things you should and should not say,
> especially
> > through the internet. And if you find it
> amusing
> > to make people miserable, and to turn them into
> > someone they're not, then you need help. You
> need
> > Christ in your life.
> >
> > You said you remember Amy's brother? I'm her
> > brother's daughter. And i'm just saying your
> > comments are awful. You should feel ashamed and
> > embarrassed.
So you think ppl here have to embarrassed or ashamed at their ligitimate opinions....BUT have you thought for a second if the people who are guilty and who have hurt ppl......shouldn't they SHOW some remorse! Instead of trying to shut down public opinion with their lies!
Yes I would be embarrassed if I robbed someone at gunpoint! Yes I would be ashamed if I commuted insurance fraud and used young kids to call in false accident claims!BUT I have NOT done any of the above so you need to go check urself and ur facts first!!!!
-------------------------------------------------------
> PWN Wrote:I commend you for your wise thought! Yes
> indeed you are absolutely correct! There is
> nothing wrong with hard work. I know plenty of
> people who work hard and earn an honest living.
> However if you read correctly, what I said was
> that is what he does NOW and its too bad that he
> tried to make money the easy way, once upon a
> time.....what about the people that suffered
> because of of what he did? What about the child
> who grew up without a dad because ALl the blame
> was put on him and not shared HONESTLY! I am sure
> that people turn a new leaf, but you are a few
> DECADES behind little one! But again I commend you
> on your wise thoughts. Have you heard of this one
> "what goes around comes around"? I too have young
> children. Therefore I am very careful on what I do
> and the choices I make and the friends I keep
> around. As for Amy being a hater, trust me you
> were not even born when I had to suffer through
> her hate! Yes my words are harsh, yes my words my
> seem hateful, yes my words may even to ears as
> young as yours may seem like slander, but as GOD
> as my witness, I have not said one word that was
> not truthful or that was not someone that affected
> me once upon a time! And yes, there is absolutely
> nothing wrong with ones own decision of
> beautifying themselves but let me tell you that
> there were times when she judged others for only
> the cover! However I am sure that was a long time
> ago, and property do change and mature, if she has
> than I applause her. I also admit there was a
> sweet sensitive side to her, but her need for
> competition, even among friends drove many people
> away. I tell you all this because it is not right
> for the children to suffer the fates and wrong
> doings of their parents and from what I just read
> you seem like a very smart and caring individual.
> If you were hurt by any of my memories, I
> sincerely apologize....it was never meant for your
> eyes, this I swear.
> As for the comment about your late mother, if you
> re-read the comment, I think I was clear in saying
> that it was possibly a rumor and "what I had heard
> second hand". I think I was very clear on that.
> Regardless, no child should read such remarks
> about their own mother who is gone from this world
> and for that I sincerely apologize again. But
> please note, as you will have your own experiences
> with people, I have had mine therrofre I am
> entitled to my opinion. Most of what I had seen or
> endured came a long time before you were even
> born. I am sure that all of this is hard for your
> young eyes to bear and I would never wish such a
> thing on my children therefore I try and live an
> honest life and sincerely love those close to me.
> I am sorry if I cannot say the same for my
> experiences with the people you call your family.
> That is why in my earlier post, I was clear in
> stating that these were MY memories, MY opinions.
> And more importantly I stated that there were
> probably people praying and wishing the vest
> outcome for the Cho clan! As smart as you seem,
> you cannot deny that this entire scandal which has
> been deemed by the the US govt as one of the most
> brazen acts of fraud in US history; is not going
> to get attention, among those whom have been hurt
> or even by angry taxpayers! With that said, it may
> be wise of you to stay off this site in the future
> and follow the truths as they unfold, in the
> coming months.
>
> As I would wish any child, and the next
> generation, I hope you may rise above and beyond
> the ashes any such events! Good luck and best
> wishes to you!
> --------------------------------------------------
> -----
> > Elizabeth Wrote:
> >
> --------------------------------------------------
>
> > -----
> > > Wow!!!! I guess the Cho's and Song's (amy's
> > maiden
> > > name ) are a popular group. I remember her
> > > brother, and all that scamming he was doing.
> I
> > > didn't know his associate paid the big price
> > for
> > > it. I always thought that was his gig. I
> heard
> > he
> > > is laying hardwood floors for a living now
> and
> > > that his wife commuted suicide a few years
> ago.
> > > Not sure if that is just a sick rumor or the
> > truth
> > > but that is what I had heard. You gotta see
> > Amy's
> > > whole family and it would start to make a lot
> > of
> > > sense. They are real big on plastic surgery
> > too,
> > > especially all the aunts, they all look
> alike.
> > One
> > > thing I do know about Amy thought is she gets
> > > really 'into' her man and is extremely loyal,
> > > almost to a fault! Too bad she couldn't be
> that
> > > way to her life long friends. She is the
> > biggest
> > > hater I know, or knew!
> > >
> > > Well never heard of the Joe guy but salons?
> > > Hmmmmm. Enough said. Well keep me posted on
> any
> > > new escalations. And as for Min Cho being the
> > head
> > > of any company is a big fat joke, just like
> she
> > > is!
> >
> > So what if Amy's brother laid hardwood floors
> for
> > a living? Is it a sin to work to provide for
> his
> > family? So what if he screwed up? No ones
> perfect.
> > And seriously, why bring my mom into this?! You
> > don't know what happened to her, 'cause she did
> > not commit suicide. And what's wrong with
> Amy's
> > family? What's wrong with plastic surgery; is
> it
> > sin to want to look more beautiful? Is it wrong
> to
> > be loyal to your husband. Amy is not the hater,
> > you are. You are the no bashing on someone
> else's
> > family, and saying shit about them. As an
> adult,
> > you should know how to control yourself. There
> are
> > things you should and should not say,
> especially
> > through the internet. And if you find it
> amusing
> > to make people miserable, and to turn them into
> > someone they're not, then you need help. You
> need
> > Christ in your life.
> >
> > You said you remember Amy's brother? I'm her
> > brother's daughter. And i'm just saying your
> > comments are awful. You should feel ashamed and
> > embarrassed.
Re: FBI Raids Neighbors House
Posted by:
PP
()
Date: December 18, 2011 12:04AM
Funny, Stefan wore his pants that were way to small for his huge waist. His pants were some short that he looked liked a hobo. Funny that he is always commenting. He is the one that had a child with a woman that he roomed with and now acts like they are a couple. Don't throw stones at glasss houses brother. There is more to come.
Re: FBI Raids Neighbors House
Posted by:
DrDoom
()
Date: December 18, 2011 01:51AM
Why dont you mind your own fucking business? Jesus lady just fuck off.
Re: FBI Raids Neighbors House
Posted by:
Lawrence
()
Date: December 19, 2011 11:40AM
PP Wrote:
-------------------------------------------------------
> Funny, Stefan wore his pants that were way to
> small for his huge waist. His pants were some
> short that he looked liked a hobo. Funny that he
> is always commenting. He is the one that had a
> child with a woman that he roomed with and now
> acts like they are a couple. Don't throw stones
> at glasss houses brother. There is more to come.
Well judging from the characteristic misspellings, we can pretty well be sure Joe has joined the party. :)
It was actually a regular occurrence for the NDC execs to assassinate the character of their former employees but it seems these scumbags have reached new lows when they need to come online to talk trash about their former employees...
At least Stefan had the common sense to get out of that place when he smelled something fishy. Last I heard, he was working at Juniper and writing a book. From the sound of it I'd say things have worked out pretty well for him. Can't say the same for the rest of the folks at NDC...
You remember me Joe? When I quit the DSS contract you didn't even want to pay me my final paycheck! I left earlier this year and there hasn't been a day that has gone by that I've regretted my decision. I am so glad I am not working there anymore.
-------------------------------------------------------
> Funny, Stefan wore his pants that were way to
> small for his huge waist. His pants were some
> short that he looked liked a hobo. Funny that he
> is always commenting. He is the one that had a
> child with a woman that he roomed with and now
> acts like they are a couple. Don't throw stones
> at glasss houses brother. There is more to come.
Well judging from the characteristic misspellings, we can pretty well be sure Joe has joined the party. :)
It was actually a regular occurrence for the NDC execs to assassinate the character of their former employees but it seems these scumbags have reached new lows when they need to come online to talk trash about their former employees...
At least Stefan had the common sense to get out of that place when he smelled something fishy. Last I heard, he was working at Juniper and writing a book. From the sound of it I'd say things have worked out pretty well for him. Can't say the same for the rest of the folks at NDC...
You remember me Joe? When I quit the DSS contract you didn't even want to pay me my final paycheck! I left earlier this year and there hasn't been a day that has gone by that I've regretted my decision. I am so glad I am not working there anymore.
Re: FBI Raids Neighbors House
Posted by:
Lawrence
()
Date: December 19, 2011 11:46AM
DrDoom Wrote:
-------------------------------------------------------
> Why dont you mind your own fucking business? Jesus
> lady just fuck off.
When the NDC execs decided to defraud the American taxpayers and screw over their employees, it became everyone's business. I happen to agree that it would be a lot easier if they simply showed some remorse. Instead they continue to act like they are innocent victims in all of this...
-------------------------------------------------------
> Why dont you mind your own fucking business? Jesus
> lady just fuck off.
When the NDC execs decided to defraud the American taxpayers and screw over their employees, it became everyone's business. I happen to agree that it would be a lot easier if they simply showed some remorse. Instead they continue to act like they are innocent victims in all of this...
Re: FBI Raids Neighbors House
Posted by:
Karma
()
Date: December 19, 2011 02:44PM
Lawrence Wrote:
-------------------------------------------------------
> DrDoom Wrote:
> --------------------------------------------------
> -----
> > Why dont you mind your own fucking business?
> Jesus
> > lady just fuck off.
>
> When the NDC execs decided to defraud the American
> taxpayers and screw over their employees, it
> became everyone's business. I happen to agree that
> it would be a lot easier if they simply showed
> some remorse. Instead they continue to act like
> they are innocent victims in all of this...
But they are victims - victims of their own Karma!
And Joe is the slimiest MF'er of all. Huge show off - if not his own stuff then would talk about Alex's. Total ass kisser of Alex and Min - taking their cars for oil changes and tire rotations etc. No college degree, no class, just scum. Actually his CEO and he are about at the same level. Tough to judge which one is slimier! CEO is the dumbest one though - thinking she actually runs the place!
-------------------------------------------------------
> DrDoom Wrote:
> --------------------------------------------------
> -----
> > Why dont you mind your own fucking business?
> Jesus
> > lady just fuck off.
>
> When the NDC execs decided to defraud the American
> taxpayers and screw over their employees, it
> became everyone's business. I happen to agree that
> it would be a lot easier if they simply showed
> some remorse. Instead they continue to act like
> they are innocent victims in all of this...
But they are victims - victims of their own Karma!
And Joe is the slimiest MF'er of all. Huge show off - if not his own stuff then would talk about Alex's. Total ass kisser of Alex and Min - taking their cars for oil changes and tire rotations etc. No college degree, no class, just scum. Actually his CEO and he are about at the same level. Tough to judge which one is slimier! CEO is the dumbest one though - thinking she actually runs the place!
Re: FBI Raids Neighbors House
Posted by:
too funny
()
Date: December 19, 2011 03:43PM
Hahahhahahahah. Thank you for that post. I was wondering when someone would notice that these property are very uneducated. I don't even believe for a second that they could write their own emails. This Joe guy is very interesting. Honestly I have no idea who he is so I guess I will leave it at that.
Hahajahahahahahaha. LmFAO and ROTF! Hahahahahahahah
Hahajahahahahahaha. LmFAO and ROTF! Hahahahahahahah
Re: FBI Raids Neighbors House
Posted by:
KoreanHaircut
()
Date: December 19, 2011 04:58PM
This is the face you make when you get a Korean haircut... unfortunately there is nothing a Korean barber (aka happy ending masseur) can do about skin care, but that is another story... LOLs.
Attachments:
Attachments:
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: December 20, 2011 10:59AM
The shit just hit the fan folks.
WashingtonPost has just reported that Alex Cho's case has been unsealed. Accordingly, he pleaded guilty to conspiracy and bribery charges at a secret hearing in September. According to the article, the feds filed court papers Nov. 3 that alleged Cho had committed obstruction of justice since his plea bargain, hence he has been detained since early November at a D.C. Correctional Treatment Facility.
http://www.washingtonpost.com/politics/great-falls-man-pleads-guilty-in-contracting-scam/2011/12/19/gIQAa72L5O_story.html
We are heading down to the courthouse to get copies of the plea bargain and other interesting docs and will post it later.
In addition, a reliable person close to the case has revealed that Feds are now zeroing in on Joe Kim, the VP of Engineering at Nova Datacom, whom sources are saying was a close associate of Alex's who had insider knowledge and was peripherally involved in part of the scheme.
WashingtonPost has just reported that Alex Cho's case has been unsealed. Accordingly, he pleaded guilty to conspiracy and bribery charges at a secret hearing in September. According to the article, the feds filed court papers Nov. 3 that alleged Cho had committed obstruction of justice since his plea bargain, hence he has been detained since early November at a D.C. Correctional Treatment Facility.
http://www.washingtonpost.com/politics/great-falls-man-pleads-guilty-in-contracting-scam/2011/12/19/gIQAa72L5O_story.html
We are heading down to the courthouse to get copies of the plea bargain and other interesting docs and will post it later.
In addition, a reliable person close to the case has revealed that Feds are now zeroing in on Joe Kim, the VP of Engineering at Nova Datacom, whom sources are saying was a close associate of Alex's who had insider knowledge and was peripherally involved in part of the scheme.
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: December 20, 2011 01:04PM
Ok folks, we got the records and uploaded them to scribd, so we're here to share them with you for your enjoyment.
Here is link to the original indictment, which displays all the sordid details regarding Alex's involvement in all of this mess:
http://www.scribd.com/doc/76155838/Copy-of-Indictment-of-Alex-Cho-CTO-Nova-Datacom
According to the plea bargain, Alex Cho will be doing anywhere from 6.5 years to 30 years in prison, with a fine in the range of anywhere from $12,500 to $250,000, plus forfeiture of all assets acquired during the time period which the scheme took place:
http://www.scribd.com/doc/76156177/Alex-Cho-Plea-Agreement-CTO-Nova-Datacom
Interestingly, it appears that he requested travel in late September on the grounds that he and his wife might explore the potential for relocating his family for purposes of security. Later documents reveal that his family has in fact relocated to California.
The final link is a request by the feds on Nov. 3rd to change the conditions of his release, on the grounds that they discovered new information that Alex committed additional acts of obstruction of justice since his involvement in assisting the feds. As such, they reversed his release and he is now at a DC Correctional Facility.
http://www.scribd.com/doc/76156291/Alex-Cho-Motion-to-Change-Order-CTO-NovaDatacom
Enjoy!
Here is link to the original indictment, which displays all the sordid details regarding Alex's involvement in all of this mess:
http://www.scribd.com/doc/76155838/Copy-of-Indictment-of-Alex-Cho-CTO-Nova-Datacom
According to the plea bargain, Alex Cho will be doing anywhere from 6.5 years to 30 years in prison, with a fine in the range of anywhere from $12,500 to $250,000, plus forfeiture of all assets acquired during the time period which the scheme took place:
http://www.scribd.com/doc/76156177/Alex-Cho-Plea-Agreement-CTO-Nova-Datacom
Interestingly, it appears that he requested travel in late September on the grounds that he and his wife might explore the potential for relocating his family for purposes of security. Later documents reveal that his family has in fact relocated to California.
The final link is a request by the feds on Nov. 3rd to change the conditions of his release, on the grounds that they discovered new information that Alex committed additional acts of obstruction of justice since his involvement in assisting the feds. As such, they reversed his release and he is now at a DC Correctional Facility.
http://www.scribd.com/doc/76156291/Alex-Cho-Motion-to-Change-Order-CTO-NovaDatacom
Enjoy!
Re: FBI Raids Neighbors House
Posted by:
Mr Happy Smiley
()
Date: December 20, 2011 04:26PM
This has got to be rough on the family. The kids, think of the poor kids.....
Re: FBI Raids Neighbors House
Posted by:
LaidOffAndTickedOff
()
Date: December 20, 2011 09:24PM
Mr Happy Smiley Wrote:
-------------------------------------------------------
> This has got to be rough on the family. The kids,
> think of the poor kids.....
Awww... poor kids! This is so terrible!
Come to think about it, what about all the poor kids whose parents got laid off by these jerks? Those who took a job with Nova Datacom because they thought they'd be gainfully employed if they showed up to do an honest days living and worked hard... little did they know that the execs had stacked the decks and the house of cards was about to fall down... What about me and my coworkers who got laid off before the holidays with no severance and no apologies, and then even had our final paychecks bounce?
Poor kids? Oh brother...
-------------------------------------------------------
> This has got to be rough on the family. The kids,
> think of the poor kids.....
Awww... poor kids! This is so terrible!
Come to think about it, what about all the poor kids whose parents got laid off by these jerks? Those who took a job with Nova Datacom because they thought they'd be gainfully employed if they showed up to do an honest days living and worked hard... little did they know that the execs had stacked the decks and the house of cards was about to fall down... What about me and my coworkers who got laid off before the holidays with no severance and no apologies, and then even had our final paychecks bounce?
Poor kids? Oh brother...
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: December 20, 2011 11:06PM
GovFraudExposed Wrote:
-------------------------------------------------------
>
Dear Nova Datacom,
Is this what you were referring to when you said that more information will come out that show alex was trying to help the feds build a case.
Hey Joe:
Where u at? We still lying?
The shit just hit the fan folks.
>
> WashingtonPost has just reported that Alex Cho's
> case has been unsealed. Accordingly, he pleaded
> guilty to conspiracy and bribery charges at a
> secret hearing in September. According to the
> article, the feds filed court papers Nov. 3 that
> alleged Cho had committed obstruction of justice
> since his plea bargain, hence he has been detained
> since early November at a D.C. Correctional
> Treatment Facility.
>
> http://www.washingtonpost.com/politics/great-falls
> -man-pleads-guilty-in-contracting-scam/2011/12/19/
> gIQAa72L5O_story.html
>
> We are heading down to the courthouse to get
> copies of the plea bargain and other interesting
> docs and will post it later.
>
> In addition, a reliable person close to the case
> has revealed that Feds are now zeroing in on Joe
> Kim, the VP of Engineering at Nova Datacom, whom
> sources are saying was a close associate of Alex's
> who had insider knowledge and was peripherally
> involved in part of the scheme.
-------------------------------------------------------
>
Dear Nova Datacom,
Is this what you were referring to when you said that more information will come out that show alex was trying to help the feds build a case.
Hey Joe:
Where u at? We still lying?
The shit just hit the fan folks.
>
> WashingtonPost has just reported that Alex Cho's
> case has been unsealed. Accordingly, he pleaded
> guilty to conspiracy and bribery charges at a
> secret hearing in September. According to the
> article, the feds filed court papers Nov. 3 that
> alleged Cho had committed obstruction of justice
> since his plea bargain, hence he has been detained
> since early November at a D.C. Correctional
> Treatment Facility.
>
> http://www.washingtonpost.com/politics/great-falls
> -man-pleads-guilty-in-contracting-scam/2011/12/19/
> gIQAa72L5O_story.html
>
> We are heading down to the courthouse to get
> copies of the plea bargain and other interesting
> docs and will post it later.
>
> In addition, a reliable person close to the case
> has revealed that Feds are now zeroing in on Joe
> Kim, the VP of Engineering at Nova Datacom, whom
> sources are saying was a close associate of Alex's
> who had insider knowledge and was peripherally
> involved in part of the scheme.
Re: FBI Raids Neighbors House
Posted by:
ROTFL
()
Date: December 21, 2011 12:20AM
Karma Wrote:
-------------------------------------------------------
>
> And Joe is the slimiest MF'er of all. Huge show
> off - if not his own stuff then would talk about
> Alex's. Total ass kisser of Alex and Min - taking
> their cars for oil changes and tire rotations etc.
> No college degree, no class, just scum. Actually
> his CEO and he are about at the same level. Tough
> to judge which one is slimier! CEO is the dumbest
> one though - thinking she actually runs the place!
Too funny! As I was reading the indictment, I found it interesting to read the following:
"In its Application, employees and agents of Nova Datacom, including ALEX N. CHO (“Nova Datacom Representatives”), provided false information concerning, among other things, the educational background for ALEX N. CHO, the educational background and employment status of a purported employee of Nova Datacom, and the initial intent of Nova Datacom’s sole owner to run the day-to-day operations of Nova Datacom. In or about October 2007, based in part on those false statements, the SBA certified Nova Datacom as an 8(a) small disadvantaged business."
And who do you think they are referring to when they talk about falsification of "the educational background and employment status of a purported employee"... hehehe... Hey Joe, where'd you say you got your college degree from again ;)
-------------------------------------------------------
>
> And Joe is the slimiest MF'er of all. Huge show
> off - if not his own stuff then would talk about
> Alex's. Total ass kisser of Alex and Min - taking
> their cars for oil changes and tire rotations etc.
> No college degree, no class, just scum. Actually
> his CEO and he are about at the same level. Tough
> to judge which one is slimier! CEO is the dumbest
> one though - thinking she actually runs the place!
Too funny! As I was reading the indictment, I found it interesting to read the following:
"In its Application, employees and agents of Nova Datacom, including ALEX N. CHO (“Nova Datacom Representatives”), provided false information concerning, among other things, the educational background for ALEX N. CHO, the educational background and employment status of a purported employee of Nova Datacom, and the initial intent of Nova Datacom’s sole owner to run the day-to-day operations of Nova Datacom. In or about October 2007, based in part on those false statements, the SBA certified Nova Datacom as an 8(a) small disadvantaged business."
And who do you think they are referring to when they talk about falsification of "the educational background and employment status of a purported employee"... hehehe... Hey Joe, where'd you say you got your college degree from again ;)
Re: FBI Raids Neighbors House
Posted by:
reply
()
Date: December 21, 2011 01:38PM
Can't wait to see how Nova Datacom replies to this 'allegations'...or maybe they are finally waking up and smelling the coffee..
JOE!!!!!
Any more thoughts????
DontBelieveTheHype Wrote:
-------------------------------------------------------
> This is such bullcrap - this company is nothing
> but lies and deceit. I just got laid off
> yesterday, but not before I got to keep a copy of
> the email Angela sent out last Friday. Take a look
> and you can see how full of crap these people
> are:
>
> ------------------------------------
>
> From: Angela Inguillo
> Sent: Friday, November 25, 2011 1:36 PM
> To: Nova Staff
> Subject: Responding to Recent Nova Datacom Events
>
> Good afternoon everyone-
>
> As many of you are aware, we are currently dealing
> with a crisis situation here and are desperately
> trying to contain the damage as a result of the
> entire USACE scandal. There is no doubt that the
> integrity and reputation of Nova Datacom has been
> harmed in an irreparable manner.
>
> As you may have heard, Alex's case will be
> unsealed in the coming months. When this happens,
> much more information will be revealed regarding
> the extent and involvement to which Nova Datacom
> executives were involved in the scandal, which is
> sure to prompt a large media inquiry. We want to
> let you know that we are going to begin a
> marketing campaign with the intent of denying
> these claims, so that we can calm the storm during
> acquisition talks that are currently underway. We
> are preparing statements in advance that we can
> have on hand as a response to the media when
> further knowledge about the crisis first becomes
> known on a widespread basis or by reporters.
>
> As discussed in the staff meeting earlier this
> week, we are currently in talks with several
> companies to acquire our remaining assets, but in
> the meantime it is imperative that we continue to
> maintain the appearance of business as usual.
> Anything less than the appearance of business as
> usual will have an impact on our ability to spin
> off our assets. In the meantime, as corporate
> policy we are asking all of you to formally deny
> any involvement with the scandal if asked for any
> additional information. If you are uncomfortable
> denying the allegations, you may direct any
> inquiries to myself or anyone else in the
> marketing department.
>
> Due to the sensitive nature of these allegations,
> and the fluidity of the acquisition, anyone who
> reveals additional information regarding the true
> nature of our involvement will be immediately
> terminated. If in doubt, simply direct these
> inquiries to marketing.
>
> Thanks for your understanding and for your help in
> this matter.
>
> Angela Inguillo
> Marketing Director
>
> Nova Datacom, LLC
> 4501 Singer Court | Suite 350 | Chantilly, VA
> 20151
> P: 703.234.3835 | M: 703.618-8344| F:
> 703.234.9040
> ainguillo@novadatacom.com | www.novadatacom.com
>
> "All limitations are self-imposed."
> ------------------------------------
JOE!!!!!
Any more thoughts????
DontBelieveTheHype Wrote:
-------------------------------------------------------
> This is such bullcrap - this company is nothing
> but lies and deceit. I just got laid off
> yesterday, but not before I got to keep a copy of
> the email Angela sent out last Friday. Take a look
> and you can see how full of crap these people
> are:
>
> ------------------------------------
>
> From: Angela Inguillo
> Sent: Friday, November 25, 2011 1:36 PM
> To: Nova Staff
> Subject: Responding to Recent Nova Datacom Events
>
> Good afternoon everyone-
>
> As many of you are aware, we are currently dealing
> with a crisis situation here and are desperately
> trying to contain the damage as a result of the
> entire USACE scandal. There is no doubt that the
> integrity and reputation of Nova Datacom has been
> harmed in an irreparable manner.
>
> As you may have heard, Alex's case will be
> unsealed in the coming months. When this happens,
> much more information will be revealed regarding
> the extent and involvement to which Nova Datacom
> executives were involved in the scandal, which is
> sure to prompt a large media inquiry. We want to
> let you know that we are going to begin a
> marketing campaign with the intent of denying
> these claims, so that we can calm the storm during
> acquisition talks that are currently underway. We
> are preparing statements in advance that we can
> have on hand as a response to the media when
> further knowledge about the crisis first becomes
> known on a widespread basis or by reporters.
>
> As discussed in the staff meeting earlier this
> week, we are currently in talks with several
> companies to acquire our remaining assets, but in
> the meantime it is imperative that we continue to
> maintain the appearance of business as usual.
> Anything less than the appearance of business as
> usual will have an impact on our ability to spin
> off our assets. In the meantime, as corporate
> policy we are asking all of you to formally deny
> any involvement with the scandal if asked for any
> additional information. If you are uncomfortable
> denying the allegations, you may direct any
> inquiries to myself or anyone else in the
> marketing department.
>
> Due to the sensitive nature of these allegations,
> and the fluidity of the acquisition, anyone who
> reveals additional information regarding the true
> nature of our involvement will be immediately
> terminated. If in doubt, simply direct these
> inquiries to marketing.
>
> Thanks for your understanding and for your help in
> this matter.
>
> Angela Inguillo
> Marketing Director
>
> Nova Datacom, LLC
> 4501 Singer Court | Suite 350 | Chantilly, VA
> 20151
> P: 703.234.3835 | M: 703.618-8344| F:
> 703.234.9040
> ainguillo@novadatacom.com | www.novadatacom.com
>
> "All limitations are self-imposed."
> ------------------------------------
Re: FBI Raids Neighbors House
Posted by:
WhereAreTheyNow?
()
Date: December 21, 2011 02:06PM
Hey Angela Inguillo,
Do you have anything to add to what has been stated in the media? Your last Press Release would have led some to believe that Nova Datacom was simply an innocent bystander in all of this, happily assisting the government with their investigation. But based on what we are seeing from the WashingtonPost article and also from the indictment, it seems as if Nova's involvement has been anything but innocent. From the sound of it, Alex was talking to USACE folks even before he got EyakTek involved. So it sounds like Alex was the mastermind in fact...
What say you guys now? Any upcoming press releases we can expect to respond to this?
Do you have anything to add to what has been stated in the media? Your last Press Release would have led some to believe that Nova Datacom was simply an innocent bystander in all of this, happily assisting the government with their investigation. But based on what we are seeing from the WashingtonPost article and also from the indictment, it seems as if Nova's involvement has been anything but innocent. From the sound of it, Alex was talking to USACE folks even before he got EyakTek involved. So it sounds like Alex was the mastermind in fact...
What say you guys now? Any upcoming press releases we can expect to respond to this?
Re: FBI Raids Neighbors House
Posted by:
Annandel King
()
Date: December 21, 2011 02:30PM
sp Wrote:
-------------------------------------------------------
> MCHO Wrote:
> --------------------------------------------------
> -----
> > thank god this forum/discussion has dyed
>
> U mean 'died'....dyed is as in color dye....u sure
> ur ceo?
LMAO at sp hahahaa
-------------------------------------------------------
> MCHO Wrote:
> --------------------------------------------------
> -----
> > thank god this forum/discussion has dyed
>
> U mean 'died'....dyed is as in color dye....u sure
> ur ceo?
LMAO at sp hahahaa
Re: FBI Raids Neighbors House
Posted by:
Ugly
()
Date: December 21, 2011 02:46PM
KoreanHaircut Wrote:
-------------------------------------------------------
> This is the face you make when you get a Korean
> haircut... unfortunately there is nothing a Korean
> barber (aka happy ending masseur) can do about
> skin care, but that is another story... LOLs.
hello I'm ugly...
anyway, I thought I was ugly but DAYAM!!!
his Fucking Ugly as shit hahaha
-------------------------------------------------------
> This is the face you make when you get a Korean
> haircut... unfortunately there is nothing a Korean
> barber (aka happy ending masseur) can do about
> skin care, but that is another story... LOLs.
hello I'm ugly...
anyway, I thought I was ugly but DAYAM!!!
his Fucking Ugly as shit hahaha
Re: FBI Raids Neighbors House
Posted by:
Coco
()
Date: December 21, 2011 03:14PM
elizabeth Wrote:
-------------------------------------------------------
> GovFraudExposed Wrote:
> --------------------------------------------------
> -----
> >
> Dear Nova Datacom,
>
> Is this what you were referring to when you said
> that more information will come out that show alex
> was trying to help the feds build a case.
>
> Hey Joe:
>
> Where u at? We still lying?
>
> The shit just hit the fan folks.
> >
> > WashingtonPost has just reported that Alex
> Cho's
> > case has been unsealed. Accordingly, he
> pleaded
> > guilty to conspiracy and bribery charges at a
> > secret hearing in September. According to the
> > article, the feds filed court papers Nov. 3
> that
> > alleged Cho had committed obstruction of
> justice
> > since his plea bargain, hence he has been
> detained
> > since early November at a D.C. Correctional
> > Treatment Facility.
> >
> >
> http://www.washingtonpost.com/politics/great-falls
>
> >
> -man-pleads-guilty-in-contracting-scam/2011/12/19/
>
> > gIQAa72L5O_story.html
> >
> > We are heading down to the courthouse to get
> > copies of the plea bargain and other
> interesting
> > docs and will post it later.
> >
> > In addition, a reliable person close to the
> case
> > has revealed that Feds are now zeroing in on
> Joe
> > Kim, the VP of Engineering at Nova Datacom,
> whom
> > sources are saying was a close associate of
> Alex's
> > who had insider knowledge and was peripherally
> > involved in part of the scheme.
ohhhhh Joe
you are sooooo next
wait, is sucking Alex D*ck illegal ? :P
-------------------------------------------------------
> GovFraudExposed Wrote:
> --------------------------------------------------
> -----
> >
> Dear Nova Datacom,
>
> Is this what you were referring to when you said
> that more information will come out that show alex
> was trying to help the feds build a case.
>
> Hey Joe:
>
> Where u at? We still lying?
>
> The shit just hit the fan folks.
> >
> > WashingtonPost has just reported that Alex
> Cho's
> > case has been unsealed. Accordingly, he
> pleaded
> > guilty to conspiracy and bribery charges at a
> > secret hearing in September. According to the
> > article, the feds filed court papers Nov. 3
> that
> > alleged Cho had committed obstruction of
> justice
> > since his plea bargain, hence he has been
> detained
> > since early November at a D.C. Correctional
> > Treatment Facility.
> >
> >
> http://www.washingtonpost.com/politics/great-falls
>
> >
> -man-pleads-guilty-in-contracting-scam/2011/12/19/
>
> > gIQAa72L5O_story.html
> >
> > We are heading down to the courthouse to get
> > copies of the plea bargain and other
> interesting
> > docs and will post it later.
> >
> > In addition, a reliable person close to the
> case
> > has revealed that Feds are now zeroing in on
> Joe
> > Kim, the VP of Engineering at Nova Datacom,
> whom
> > sources are saying was a close associate of
> Alex's
> > who had insider knowledge and was peripherally
> > involved in part of the scheme.
ohhhhh Joe
you are sooooo next
wait, is sucking Alex D*ck illegal ? :P
Re: FBI Raids Neighbors House
Posted by:
SD
()
Date: December 21, 2011 04:07PM
Coco Wrote:
-------------------------------------------------------
> elizabeth Wrote:
> --------------------------------------------------
> -----
> > GovFraudExposed Wrote:
> >
> --------------------------------------------------
>
> > -----
> > >
> > Dear Nova Datacom,
> >
> > Is this what you were referring to when you
> said
> > that more information will come out that show
> alex
> > was trying to help the feds build a case.
> >
> > Hey Joe:
> >
> > Where u at? We still lying?
> >
> > The shit just hit the fan folks.
> > >
> > > WashingtonPost has just reported that Alex
> > Cho's
> > > case has been unsealed. Accordingly, he
> > pleaded
> > > guilty to conspiracy and bribery charges at a
> > > secret hearing in September. According to
> the
> > > article, the feds filed court papers Nov. 3
> > that
> > > alleged Cho had committed obstruction of
> > justice
> > > since his plea bargain, hence he has been
> > detained
> > > since early November at a D.C. Correctional
> > > Treatment Facility.
> > >
> > >
> >
> http://www.washingtonpost.com/politics/great-falls
>
> >
> > >
> >
> -man-pleads-guilty-in-contracting-scam/2011/12/19/
>
> >
> > > gIQAa72L5O_story.html
> > >
> > > We are heading down to the courthouse to get
> > > copies of the plea bargain and other
> > interesting
> > > docs and will post it later.
> > >
> > > In addition, a reliable person close to the
> > case
> > > has revealed that Feds are now zeroing in on
> > Joe
> > > Kim, the VP of Engineering at Nova Datacom,
> > whom
> > > sources are saying was a close associate of
> > Alex's
> > > who had insider knowledge and was
> peripherally
> > > involved in part of the scheme.
>
>
> ohhhhh Joe
> you are sooooo next
> wait, is sucking Alex D*ck illegal ? :P
Not really - He's been doing that for the last 4 years now - and Min's too. Yes!
-------------------------------------------------------
> elizabeth Wrote:
> --------------------------------------------------
> -----
> > GovFraudExposed Wrote:
> >
> --------------------------------------------------
>
> > -----
> > >
> > Dear Nova Datacom,
> >
> > Is this what you were referring to when you
> said
> > that more information will come out that show
> alex
> > was trying to help the feds build a case.
> >
> > Hey Joe:
> >
> > Where u at? We still lying?
> >
> > The shit just hit the fan folks.
> > >
> > > WashingtonPost has just reported that Alex
> > Cho's
> > > case has been unsealed. Accordingly, he
> > pleaded
> > > guilty to conspiracy and bribery charges at a
> > > secret hearing in September. According to
> the
> > > article, the feds filed court papers Nov. 3
> > that
> > > alleged Cho had committed obstruction of
> > justice
> > > since his plea bargain, hence he has been
> > detained
> > > since early November at a D.C. Correctional
> > > Treatment Facility.
> > >
> > >
> >
> http://www.washingtonpost.com/politics/great-falls
>
> >
> > >
> >
> -man-pleads-guilty-in-contracting-scam/2011/12/19/
>
> >
> > > gIQAa72L5O_story.html
> > >
> > > We are heading down to the courthouse to get
> > > copies of the plea bargain and other
> > interesting
> > > docs and will post it later.
> > >
> > > In addition, a reliable person close to the
> > case
> > > has revealed that Feds are now zeroing in on
> > Joe
> > > Kim, the VP of Engineering at Nova Datacom,
> > whom
> > > sources are saying was a close associate of
> > Alex's
> > > who had insider knowledge and was
> peripherally
> > > involved in part of the scheme.
>
>
> ohhhhh Joe
> you are sooooo next
> wait, is sucking Alex D*ck illegal ? :P
Not really - He's been doing that for the last 4 years now - and Min's too. Yes!
Re: FBI Raids Neighbors House
Posted by:
Miss Happy Elf
()
Date: December 21, 2011 06:03PM
The NDC Christmas party must have been a real bummer this year.
So sad.
Does anyone know why the Fusionstorm Global IPO fell through ?
So sad.
Does anyone know why the Fusionstorm Global IPO fell through ?
Re: FBI Raids Neighbors House
Posted by:
banthony
()
Date: December 21, 2011 08:53PM
Miss Happy Elf Wrote:
-------------------------------------------------------
> The NDC Christmas party must have been a real
> bummer this year.
Well, they actually didn't throw us a Christmas party this year, but some of us did get $25 Best Buy gift cards.
-------------------------------------------------------
> The NDC Christmas party must have been a real
> bummer this year.
Well, they actually didn't throw us a Christmas party this year, but some of us did get $25 Best Buy gift cards.
Re: FBI Raids Neighbors House
Posted by:
F#%€
()
Date: December 22, 2011 12:22AM
Merry xmas
Re: FBI Raids Neighbors House
Posted by:
Holidays
()
Date: December 23, 2011 08:51AM
In the spirit of the Holidays, here is wishing all, even the NDC executives, and especially their innocent families a happy and safe holiday.
Re: FBI Raids Neighbors House
Posted by:
NDCPostmaster
()
Date: December 23, 2011 02:40PM
Happy Holidays!!!
Please direct all future correspondence for Alex to his new mailing address:
https://www.vinelink.com/vinelink/searchResultsAction.do?searchType=offender&siteId=9900&lang_value=en&searchWhere=doc&doc=9900%7C1&id=&lastName=cho&firstName=young&dob=&ageRange=0&methodToCall=search
Please direct all future correspondence for Alex to his new mailing address:
https://www.vinelink.com/vinelink/searchResultsAction.do?searchType=offender&siteId=9900&lang_value=en&searchWhere=doc&doc=9900%7C1&id=&lastName=cho&firstName=young&dob=&ageRange=0&methodToCall=search
Re: FBI Raids Neighbors House
Posted by:
tsuh
()
Date: December 24, 2011 12:06AM
This link works a little better:
https://www.vinelink.com/vinelink/detailsAction.do?siteId=9900&agency=1&id=333432&searchType=offender
Alex has expressed his sincerest thanks to all of you who have sent your regards to him and his family during this difficult time. He also says when the truth is revealed he will be fully vindicated when all of the evidence comes to light.
https://www.vinelink.com/vinelink/detailsAction.do?siteId=9900&agency=1&id=333432&searchType=offender
Alex has expressed his sincerest thanks to all of you who have sent your regards to him and his family during this difficult time. He also says when the truth is revealed he will be fully vindicated when all of the evidence comes to light.
Re: FBI Raids Neighbors House
Posted by:
LaidOffAndTickedOff
()
Date: December 26, 2011 01:06PM
New article on WashingtonPost regarding Alex Cho and the USACE scandal:
‘Brazen’ contracting scam: Records provide a window into audacious swindle - http://www.washingtonpost.com/local/brazen-contracting-scam-detailed-in-federal-allegations/2011/12/20/gIQA8hw5FP_story.html
‘Brazen’ contracting scam: Records provide a window into audacious swindle - http://www.washingtonpost.com/local/brazen-contracting-scam-detailed-in-federal-allegations/2011/12/20/gIQA8hw5FP_story.html
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: December 26, 2011 03:07PM
The case between Nova Datacom and EyakTek was settled out of court last week, and we've managed to get a copy of the agreement which we've posted here for your perusal:
http://www.scribd.com/doc/76531638/Nova-Datacom-EyakTek-Settlement-Agreement
Basically, EyakTek came out of this smelling like roses, and Nova Datacom is still left in the lurch and will have to attempt to recoup any money that is owed to them directly from USACE.
In a nutshell, here are the terms of settlement agreement:
1) EyakTek will assign the previous invoices directly to USACE
2) EyakTek will return $907,113.54 back to USACE which USACE previously paid to EyakTek for the two invoices numbered 011793 and 011794 that NDC previously submitted to EyakTek.
3) Within 21 days, NDC will provide all documentation regarding the true and factual costs of goods and services rendered in connection with these two Purchase Orders. NDC will turn these over to EyakTek whom will in turn pass these along to USACE.
4) From this point, EyakTek is completely released from any further contractual obligation, and now NDC must attempt to get their money directly from USACE. This effectively removes EyakTek from the equation moving forward.
In case anyone is having a hard time reading between the lines, this is a resounding victory for the taxpayers! It is very unlikely that NDC will ever see another dime from USACE.
Essentially, when NDC attempts to get whatever money they claim is owed to them from USACE, USACE will want a complete and itemized accounting of all previous invoices in order to properly determine overages. Seeing as the $25m in invoices were padded somewhere in the area of $20m, it is unlikely the remaining $4m that NDC claims they are owed will ever be paid as these likely represent just a fraction of said overages.
How much longer until the lights shut down now? Tick-tock, tick-tock, the clocks are ticking. We've heard from folks on the inside that they've laid off everyone except for essential personnel.
http://www.scribd.com/doc/76531638/Nova-Datacom-EyakTek-Settlement-Agreement
Basically, EyakTek came out of this smelling like roses, and Nova Datacom is still left in the lurch and will have to attempt to recoup any money that is owed to them directly from USACE.
In a nutshell, here are the terms of settlement agreement:
1) EyakTek will assign the previous invoices directly to USACE
2) EyakTek will return $907,113.54 back to USACE which USACE previously paid to EyakTek for the two invoices numbered 011793 and 011794 that NDC previously submitted to EyakTek.
3) Within 21 days, NDC will provide all documentation regarding the true and factual costs of goods and services rendered in connection with these two Purchase Orders. NDC will turn these over to EyakTek whom will in turn pass these along to USACE.
4) From this point, EyakTek is completely released from any further contractual obligation, and now NDC must attempt to get their money directly from USACE. This effectively removes EyakTek from the equation moving forward.
In case anyone is having a hard time reading between the lines, this is a resounding victory for the taxpayers! It is very unlikely that NDC will ever see another dime from USACE.
Essentially, when NDC attempts to get whatever money they claim is owed to them from USACE, USACE will want a complete and itemized accounting of all previous invoices in order to properly determine overages. Seeing as the $25m in invoices were padded somewhere in the area of $20m, it is unlikely the remaining $4m that NDC claims they are owed will ever be paid as these likely represent just a fraction of said overages.
How much longer until the lights shut down now? Tick-tock, tick-tock, the clocks are ticking. We've heard from folks on the inside that they've laid off everyone except for essential personnel.
Re: FBI Raids Neighbors House
Posted by:
question??
()
Date: December 26, 2011 06:11PM
Would the unrealted case that they mention have anything to do with the Ted Hallas case? Do you think that there would have been even a slight chance that NDC would have gotten away with it? I al surpriseed that the washington post did not mention the fact that Alex Cho is a repeat offender.....
Re: FBI Raids Neighbors House
Posted by:
NDC_LOLz
()
Date: December 26, 2011 09:38PM
question?? Wrote:
-------------------------------------------------------
> Would the unrealted case that they mention have
> anything to do with the Ted Hallas case? Do you
> think that there would have been even a slight
> chance that NDC would have gotten away with it? I
> al surpriseed that the washington post did not
> mention the fact that Alex Cho is a repeat
> offender.....
Yes, the unrelated case they are referring to is the case involving Ted Hallas and his former colleague at MED Trends where they were assisting each other with false past performances. When the SBA started looking into this and basically caught Ted Hallas, he ratted out Alex Cho and the USACE scheme in order to save his ass.
I am sure eventually the USACE scheme would have seen the light of day given how brazen it was, but when Ted got caught it simply expedited things. I am sure that Alex and Min are sorry they ever hired Ted Hallas - they probably think they could have gotten away with it all if not for him...
Reminds me of those old Scooby Doo episodes - "we would have gotten away with it all if not for those meddling kids!". LOLz...
-------------------------------------------------------
> Would the unrealted case that they mention have
> anything to do with the Ted Hallas case? Do you
> think that there would have been even a slight
> chance that NDC would have gotten away with it? I
> al surpriseed that the washington post did not
> mention the fact that Alex Cho is a repeat
> offender.....
Yes, the unrelated case they are referring to is the case involving Ted Hallas and his former colleague at MED Trends where they were assisting each other with false past performances. When the SBA started looking into this and basically caught Ted Hallas, he ratted out Alex Cho and the USACE scheme in order to save his ass.
I am sure eventually the USACE scheme would have seen the light of day given how brazen it was, but when Ted got caught it simply expedited things. I am sure that Alex and Min are sorry they ever hired Ted Hallas - they probably think they could have gotten away with it all if not for him...
Reminds me of those old Scooby Doo episodes - "we would have gotten away with it all if not for those meddling kids!". LOLz...
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: December 27, 2011 12:56AM
I am wondering where those so called prepared press releases are from NDC....
Re: FBI Raids Neighbors House
Posted by:
Who Suffers
()
Date: December 27, 2011 11:05AM
GovFraudExposed Wrote:
-------------------------------------------------------
>
> How much longer until the lights shut down now?
> Tick-tock, tick-tock, the clocks are ticking.
> We've heard from folks on the inside that they've
> laid off everyone except for essential personnel.
Who suffers at the end of the day? Seems like Cho's and Kim will end up making a significant amount of money based on the sale of the company. Although this would not even be close what they would have made had the scandal not been discovered - but still a lot more than what they deserve...
It's the employees that are suffering and will suffer with lost wages and benefits... cant these owners be personally sued by employees for their doings?
-------------------------------------------------------
>
> How much longer until the lights shut down now?
> Tick-tock, tick-tock, the clocks are ticking.
> We've heard from folks on the inside that they've
> laid off everyone except for essential personnel.
Who suffers at the end of the day? Seems like Cho's and Kim will end up making a significant amount of money based on the sale of the company. Although this would not even be close what they would have made had the scandal not been discovered - but still a lot more than what they deserve...
It's the employees that are suffering and will suffer with lost wages and benefits... cant these owners be personally sued by employees for their doings?
Re: FBI Raids Neighbors House
Posted by:
Robert
()
Date: December 27, 2011 11:31AM
Who Suffers Wrote:
-------------------------------------------------------
>
> Who suffers at the end of the day? Seems like
> Cho's and Kim will end up making a significant
> amount of money based on the sale of the company.
> Although this would not even be close what they
> would have made had the scandal not been
> discovered - but still a lot more than what they
> deserve...
Is this confirmed? Have they indeed sole their assets? Can anyone on the inside confirm this? Any current employees wish to tell us what is going on at the moment?
> It's the employees that are suffering and will
> suffer with lost wages and benefits... cant these
> owners be personally sued by employees for their
> doings?
I've never heard of anything like this before, but they might have a case if they got a single lawyer to represent them, like a class action lawsuit. Why should the Cho's and Kim reap the benefits of their fraud when the rest who played by the books suffer.
Ugh... This is greed at its finest...
-------------------------------------------------------
>
> Who suffers at the end of the day? Seems like
> Cho's and Kim will end up making a significant
> amount of money based on the sale of the company.
> Although this would not even be close what they
> would have made had the scandal not been
> discovered - but still a lot more than what they
> deserve...
Is this confirmed? Have they indeed sole their assets? Can anyone on the inside confirm this? Any current employees wish to tell us what is going on at the moment?
> It's the employees that are suffering and will
> suffer with lost wages and benefits... cant these
> owners be personally sued by employees for their
> doings?
I've never heard of anything like this before, but they might have a case if they got a single lawyer to represent them, like a class action lawsuit. Why should the Cho's and Kim reap the benefits of their fraud when the rest who played by the books suffer.
Ugh... This is greed at its finest...
Re: FBI Raids Neighbors House
Posted by:
Chugging
()
Date: December 27, 2011 01:37PM
Horndog Wrote:
-------------------------------------------------------
> Taxpayer Wrote:
> --------------------------------------------------
> -----
> > Nova Datacom's Min Cho- CEO
>
>
>
> ......I'd hit that
With a Korean Baseball Bat ???
-------------------------------------------------------
> Taxpayer Wrote:
> --------------------------------------------------
> -----
> > Nova Datacom's Min Cho- CEO
>
>
>
> ......I'd hit that
With a Korean Baseball Bat ???
Re: FBI Raids Neighbors House
Posted by:
Miner Threat
()
Date: December 28, 2011 08:54PM
violence against women should be condemned.
Re: FBI Raids Neighbors House
Posted by:
FuckNDC
()
Date: December 29, 2011 01:23PM
Miner Threat Wrote:
-------------------------------------------------------
> violence against women should be condemned.
Violence against women should be condemned yes, but the Alex Cho, Min Cho, and Joe Kim should be tarred and feathered for their actions. Or at least publicly humiliated in addition to serving time for their crimes... that would be justice...
-------------------------------------------------------
> violence against women should be condemned.
Violence against women should be condemned yes, but the Alex Cho, Min Cho, and Joe Kim should be tarred and feathered for their actions. Or at least publicly humiliated in addition to serving time for their crimes... that would be justice...
Re: FBI Raids Neighbors House
Posted by:
Wondering?
()
Date: December 29, 2011 02:51PM
FuckNDC Wrote:
-------------------------------------------------------
> Miner Threat Wrote:
> --------------------------------------------------
> -----
> > violence against women should be condemned.
>
> Violence against women should be condemned yes,
> but the Alex Cho, Min Cho, and Joe Kim should be
> tarred and feathered for their actions. Or at
> least publicly humiliated in addition to serving
> time for their crimes... that would be justice...
Is anyone aware of Joe & Min being investigated? Why is it being suggested that they would be serving time? They prolly will be playing with FU $$$'s once NDC is sold - though not sure how much that would be worth?
-------------------------------------------------------
> Miner Threat Wrote:
> --------------------------------------------------
> -----
> > violence against women should be condemned.
>
> Violence against women should be condemned yes,
> but the Alex Cho, Min Cho, and Joe Kim should be
> tarred and feathered for their actions. Or at
> least publicly humiliated in addition to serving
> time for their crimes... that would be justice...
Is anyone aware of Joe & Min being investigated? Why is it being suggested that they would be serving time? They prolly will be playing with FU $$$'s once NDC is sold - though not sure how much that would be worth?
Re: FBI Raids Neighbors House
Posted by:
banthony
()
Date: December 29, 2011 03:50PM
Wondering? Wrote:
-------------------------------------------------------
>
> Is anyone aware of Joe & Min being investigated?
> Why is it being suggested that they would be
> serving time? They prolly will be playing with FU
> $$$'s once NDC is sold - though not sure how much
> that would be worth?
From what we've heard in the office, Min is only being investigated to the extent that she assisted in the obstruction of justice when the initial investigation began, working with Alex and several others to delete emails and other evidence that might be used against them. To that extent, she is only seen as a corroborator and not the main culprit. We've heard she'll also probably be placed on the governments debar list (EPLS) since she was only listed as the CEO and owner of the company so that they could get minority woman owned status - everyone knows that Alex was the real owner and face of the company.
A few reliable sources who may be asked to testify against the Cho's and Joe Kim in court have stated that there is more to be revealed - apparently USACE might have been just the tip of the iceberg and Alex may have made inroads in a few other government agencies as well.
To top it off, Joe Kim is being investigated for obstruction of justice (for deleting critical emails and other assorted records), as well as tax fraud, lying under oath to federal investigators, etc.
There is lots more to come...
-------------------------------------------------------
>
> Is anyone aware of Joe & Min being investigated?
> Why is it being suggested that they would be
> serving time? They prolly will be playing with FU
> $$$'s once NDC is sold - though not sure how much
> that would be worth?
From what we've heard in the office, Min is only being investigated to the extent that she assisted in the obstruction of justice when the initial investigation began, working with Alex and several others to delete emails and other evidence that might be used against them. To that extent, she is only seen as a corroborator and not the main culprit. We've heard she'll also probably be placed on the governments debar list (EPLS) since she was only listed as the CEO and owner of the company so that they could get minority woman owned status - everyone knows that Alex was the real owner and face of the company.
A few reliable sources who may be asked to testify against the Cho's and Joe Kim in court have stated that there is more to be revealed - apparently USACE might have been just the tip of the iceberg and Alex may have made inroads in a few other government agencies as well.
To top it off, Joe Kim is being investigated for obstruction of justice (for deleting critical emails and other assorted records), as well as tax fraud, lying under oath to federal investigators, etc.
There is lots more to come...
Re: FBI Raids Neighbors House
Posted by:
eiknizuo
()
Date: January 01, 2012 08:48PM
A little press on Nova Datacom and Eyak to start out the new year.....
http://hamptonroads.com/2011/12/moneylaundering-ring-called-one-most-brazen
Happy New Year Min !
http://hamptonroads.com/2011/12/moneylaundering-ring-called-one-most-brazen
Happy New Year Min !
Re: FBI Raids Neighbors House
Posted by:
i_love_min_cho
()
Date: January 02, 2012 02:59PM
I just want to know one thing... why didn't Min and Alex follow their parents advice?
Attachments:
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Lookin
()
Date: January 02, 2012 03:02PM
Too generic
Re: FBI Raids Neighbors House
Posted by:
Someone close
()
Date: January 02, 2012 09:22PM
Just to set the record straight Young was a minor when the armed robbery case happened and Amy's sister and the police officer got a divorce over 9 years ago. I am sorry to hear all the bad things that have happened to you all but the judicial system will take care of making it right.
Re: FBI Raids Neighbors House
Posted by:
oh wow
()
Date: January 03, 2012 01:17AM
Oh wow, its surprising to best that her sister got a divorce. I always thought that they had a sincere union. Oh well I guess things happen. And now I hear that amy has moved back to LA. Yeah I couldn't really see her staying here cuz she would not be able to tale the embarrassment and shame.
Re: FBI Raids Neighbors House
Posted by:
curious bystander
()
Date: January 03, 2012 02:00AM
Someone close Wrote:
-------------------------------------------------------
> Just to set the record straight Young was a minor
> when the armed robbery case happened and Amy's
> sister and the police officer got a divorce over 9
> years ago. I am sorry to hear all the bad things
> that have happened to you all but the judicial
> system will take care of making it right.
Hi, I'm just curious, I'm not sure if this is true or not but one of the other people on this forum mentioned that Alex and Min were also running a string of Korean Massage Parlors throughout the Washington DC metropolitan area in order to launder some of the money they were obtaining through improper means... does anyone know if there is any truth to this?
-------------------------------------------------------
> Just to set the record straight Young was a minor
> when the armed robbery case happened and Amy's
> sister and the police officer got a divorce over 9
> years ago. I am sorry to hear all the bad things
> that have happened to you all but the judicial
> system will take care of making it right.
Hi, I'm just curious, I'm not sure if this is true or not but one of the other people on this forum mentioned that Alex and Min were also running a string of Korean Massage Parlors throughout the Washington DC metropolitan area in order to launder some of the money they were obtaining through improper means... does anyone know if there is any truth to this?
Re: FBI Raids Neighbors House
Posted by:
i heard
()
Date: January 03, 2012 10:03AM
I didn't know he was a minor. But I do know that the judge was really hard on him. Especially for a first offense. Does anyone know if he will get deported after he serves this time? I know that ICE is a separate agency and makes their own decisions. With 2 felonies under his belt, deportation doesn't seem too far fetched. Bu the way, I read all the docs posted, and there was mention of obstruction of justice, while he was out awaiting sentencing. Does anyone know what he did to obstruct justice?
Re: FBI Raids Neighbors House
Posted by:
I_Know
()
Date: January 03, 2012 10:12AM
i heard Wrote:
-------------------------------------------------------
> I didn't know he was a minor. But I do know that
> the judge was really hard on him. Especially for a
> first offense. Does anyone know if he will get
> deported after he serves this time? I know that
> ICE is a separate agency and makes their own
> decisions. With 2 felonies under his belt,
> deportation doesn't seem too far fetched. Bu the
> way, I read all the docs posted, and there was
> mention of obstruction of justice, while he was
> out awaiting sentencing. Does anyone know what he
> did to obstruct justice?
NO He was not a minor
he was 19
-------------------------------------------------------
> I didn't know he was a minor. But I do know that
> the judge was really hard on him. Especially for a
> first offense. Does anyone know if he will get
> deported after he serves this time? I know that
> ICE is a separate agency and makes their own
> decisions. With 2 felonies under his belt,
> deportation doesn't seem too far fetched. Bu the
> way, I read all the docs posted, and there was
> mention of obstruction of justice, while he was
> out awaiting sentencing. Does anyone know what he
> did to obstruct justice?
NO He was not a minor
he was 19
Re: FBI Raids Neighbors House
Posted by:
Someone close
()
Date: January 03, 2012 10:41PM
He was a minor when the crime was committed perhaps not by the time he got sentenced.
Re: FBI Raids Neighbors House
Posted by:
Oogruk
()
Date: January 04, 2012 01:56AM
Word travels slow to Alaska, but the local paper finally did get around to running the story about Nova Datacomm.
http://www.adn.com/2012/01/03/2243753/details-of-contracting-scam-brought.html#disqus_thread
http://www.adn.com/2012/01/03/2243753/details-of-contracting-scam-brought.html#disqus_thread
Re: FBI Raids Neighbors House
Posted by:
Interesting
()
Date: January 04, 2012 09:11AM
Someone close Wrote:
-------------------------------------------------------
> He was a minor when the crime was committed
> perhaps not by the time he got sentenced.
What was the sentence? Is that another reason why the company wasn't under his name? Obviously, the woman owned status helped - but maybe he couldnt become a citizen based on his criminal past and that affected how the company could win federal contracts?
-------------------------------------------------------
> He was a minor when the crime was committed
> perhaps not by the time he got sentenced.
What was the sentence? Is that another reason why the company wasn't under his name? Obviously, the woman owned status helped - but maybe he couldnt become a citizen based on his criminal past and that affected how the company could win federal contracts?
Re: FBI Raids Neighbors House
Posted by:
Hummm
()
Date: January 05, 2012 03:16PM
I find this a very interesting case on Federal Contracting Fraud. I'm just wondering, will the Government get any of this money back? It sounds like there is a lot of things like this going on within Federal Contracts. IF the Government Patrolled these small business programs better and made the thieves pay the millions back that they steal, the US probably could bail itself out of debt.
Re: FBI Raids Neighbors House
Posted by:
information
()
Date: January 08, 2012 10:41PM
Does any one know what alex did to cause the govt to schedule an emergency meeting. I just read the court documents but it did not outline what the obstruction of justice was pertaining to. Only started that the govt received information that during his time of cooperation with the fbi, alex had obstructed justice. I wonder what this does to the plea agreement signed in September. I must say that this guy really has some guts (delusional ) but guts! Robs the govt and during the time he is supposedly helping the FBI, he goes and obstructs justice. During the time he has the fbi literally as his new bff! Wth....
Re: FBI Raids Neighbors House
Posted by:
eeeeeeeer
()
Date: January 08, 2012 10:46PM
My hunch is that is has probably something to do with hiding assests for the planned move to california. Amy doesn't work or have any skill and they still have 2 young boys to raise. I am sure during his tome out, he was preparing for his time away for his family.
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: January 09, 2012 10:28AM
information Wrote:
-------------------------------------------------------
> Does any one know what alex did to cause the govt
> to schedule an emergency meeting. I just read the
> court documents but it did not outline what the
> obstruction of justice was pertaining to. Only
> started that the govt received information that
> during his time of cooperation with the fbi, alex
> had obstructed justice. I wonder what this does to
> the plea agreement signed in September. I must
> say that this guy really has some guts (delusional
> ) but guts! Robs the govt and during the time he
> is supposedly helping the FBI, he goes and
> obstructs justice. During the time he has the fbi
> literally as his new bff! Wth....
According to court records, even though the majority of documents have been unsealed, a few remain sealed for reasons yet unknown. The following materials remain sealed for the time being:
1) transcript of the hearing held on Nov. 4th, 2011 (the day after authorities learned of new obstruction of justice charges committed by Alex)
2) the Governments motion to unseal case
3) transcript of another hearing held on Nov. 30th, 2011
4) Defendant's Opposition to Government's motion to unseal case (Yes, Alex really did not want to public to learn the details surrounding this case and has gone to great lengths to ensure that it remained sealed for as long as possible)
5) Government's reply in support of it's motion to unseal case
6) transcript of hearing held on Dec. 14th, 2011
7) transcript of hearing held on Dec. 16th, 2011
8) Court's Order concerning the defendant's incarceration (I think we already know that they decided to keep him behind bars for the time being).
Eventually, all of this will be unsealed and when it is it I am sure it will reveal much more about Alex's shady behavior and insight into his true character.
What we've heard from insiders close to the case is that the obstruction charges stem from his involvement to cover his tracks in other illicit activities, in other words, the scheme at USACE might have been just one scheme amongst many. It is also alluded that he made attempts to hide money from the investigators so that it couldn't be forfeited, purchasing gifts for his wife and through other attempts.
There is also reason to believe that he gave instruction to IT personnel within Nova Datacom to delete emails and other records which might implicate him in further activities. As part of his original plea bargain he was also required to work with the IRS to give them an actual accounting of Nova Datacom's finances since 2007. According to sources close to the investigation, apparently he directed IT personnel to delete information which might have provided the IRS with details concerning tax fraud taking place at NDC.
-------------------------------------------------------
> Does any one know what alex did to cause the govt
> to schedule an emergency meeting. I just read the
> court documents but it did not outline what the
> obstruction of justice was pertaining to. Only
> started that the govt received information that
> during his time of cooperation with the fbi, alex
> had obstructed justice. I wonder what this does to
> the plea agreement signed in September. I must
> say that this guy really has some guts (delusional
> ) but guts! Robs the govt and during the time he
> is supposedly helping the FBI, he goes and
> obstructs justice. During the time he has the fbi
> literally as his new bff! Wth....
According to court records, even though the majority of documents have been unsealed, a few remain sealed for reasons yet unknown. The following materials remain sealed for the time being:
1) transcript of the hearing held on Nov. 4th, 2011 (the day after authorities learned of new obstruction of justice charges committed by Alex)
2) the Governments motion to unseal case
3) transcript of another hearing held on Nov. 30th, 2011
4) Defendant's Opposition to Government's motion to unseal case (Yes, Alex really did not want to public to learn the details surrounding this case and has gone to great lengths to ensure that it remained sealed for as long as possible)
5) Government's reply in support of it's motion to unseal case
6) transcript of hearing held on Dec. 14th, 2011
7) transcript of hearing held on Dec. 16th, 2011
8) Court's Order concerning the defendant's incarceration (I think we already know that they decided to keep him behind bars for the time being).
Eventually, all of this will be unsealed and when it is it I am sure it will reveal much more about Alex's shady behavior and insight into his true character.
What we've heard from insiders close to the case is that the obstruction charges stem from his involvement to cover his tracks in other illicit activities, in other words, the scheme at USACE might have been just one scheme amongst many. It is also alluded that he made attempts to hide money from the investigators so that it couldn't be forfeited, purchasing gifts for his wife and through other attempts.
There is also reason to believe that he gave instruction to IT personnel within Nova Datacom to delete emails and other records which might implicate him in further activities. As part of his original plea bargain he was also required to work with the IRS to give them an actual accounting of Nova Datacom's finances since 2007. According to sources close to the investigation, apparently he directed IT personnel to delete information which might have provided the IRS with details concerning tax fraud taking place at NDC.
Re: FBI Raids Neighbors House
Posted by:
NDC_LOLz
()
Date: January 09, 2012 05:20PM
GovFraudExposed Wrote:
-------------------------------------------------------
> According to court records, even though the
> majority of documents have been unsealed, a few
> remain sealed for reasons yet unknown. The
> following materials remain sealed for the time
> being:
>
> 1) transcript of the hearing held on Nov. 4th,
> 2011 (the day after authorities learned of new
> obstruction of justice charges committed by Alex)
I'm pretty sure the reasons that some of these documents are still sealed are for the same reason his initial case was sealed. It seems highly likely that if he was involved in similar schemes with other government agencies, then there are probably a number of active investigations taking place. The feds will need to keep this tightly sealed until they are ready to pounce...
Alex is truly fucked... he is going to be an old man by the time he gets out of jail at this rate...
-------------------------------------------------------
> According to court records, even though the
> majority of documents have been unsealed, a few
> remain sealed for reasons yet unknown. The
> following materials remain sealed for the time
> being:
>
> 1) transcript of the hearing held on Nov. 4th,
> 2011 (the day after authorities learned of new
> obstruction of justice charges committed by Alex)
I'm pretty sure the reasons that some of these documents are still sealed are for the same reason his initial case was sealed. It seems highly likely that if he was involved in similar schemes with other government agencies, then there are probably a number of active investigations taking place. The feds will need to keep this tightly sealed until they are ready to pounce...
Alex is truly fucked... he is going to be an old man by the time he gets out of jail at this rate...
Re: FBI Raids Neighbors House
Posted by:
banthony
()
Date: January 11, 2012 11:56PM
I guess it's no secret now so I'll be the first to tell everyone that Nova Datacom is being purchased by TorreyPoint. There are going to be some layoffs coming, but some of the IT personnel will remain on as part of the TorreyPoint team.
Joe Kim was recently arrested and charges are pending regarding his involvement in obstruction of justice. It is expected that Joe will be heading up the IT side of TorreyPoint's East Coast operations, although not sure how the recent arrest will affect that decision...
Joe Kim was recently arrested and charges are pending regarding his involvement in obstruction of justice. It is expected that Joe will be heading up the IT side of TorreyPoint's East Coast operations, although not sure how the recent arrest will affect that decision...
Re: FBI Raids Neighbors House
Posted by:
not_banthony
()
Date: January 12, 2012 09:17AM
banthony Wrote:
-------------------------------------------------------
> I guess it's no secret now so I'll be the first to
> tell everyone that Nova Datacom is being purchased
> by TorreyPoint. There are going to be some layoffs
> coming, but some of the IT personnel will remain
> on as part of the TorreyPoint team.
>
> Joe Kim was recently arrested and charges are
> pending regarding his involvement in obstruction
> of justice. It is expected that Joe will be
> heading up the IT side of TorreyPoint's East Coast
> operations, although not sure how the recent
> arrest will affect that decision...
banthony = ainguillo?
How credible is this news on Mr. Kim?
-------------------------------------------------------
> I guess it's no secret now so I'll be the first to
> tell everyone that Nova Datacom is being purchased
> by TorreyPoint. There are going to be some layoffs
> coming, but some of the IT personnel will remain
> on as part of the TorreyPoint team.
>
> Joe Kim was recently arrested and charges are
> pending regarding his involvement in obstruction
> of justice. It is expected that Joe will be
> heading up the IT side of TorreyPoint's East Coast
> operations, although not sure how the recent
> arrest will affect that decision...
banthony = ainguillo?
How credible is this news on Mr. Kim?
Re: FBI Raids Neighbors House
Posted by:
????
()
Date: January 12, 2012 07:54PM
So does nova datacom keep any of the profit or does the govt get it as part of the plea bargain with Alex. And Joe was arrested? I thought he was going to have all of us arrested on this forum of something or such?????
Re: FBI Raids Neighbors House
Posted by:
Snoopy Eyed Pete
()
Date: January 17, 2012 11:30PM
Ohhh....you can bet that their loot is safely stashed overseas somewhere......
Re: FBI Raids Neighbors House
Posted by:
blondie
()
Date: January 18, 2012 01:27PM
Does it really matter if he was a minor or not? the point here is that HE HAD SOMEONE AT A GUN POINT TO ROB.....
that is the point here. That NO GOOD, looser needs to serve time.
that is the point here. That NO GOOD, looser needs to serve time.
Re: FBI Raids Neighbors House
Posted by:
HardyHar
()
Date: January 19, 2012 02:52PM
blondie Wrote:
-------------------------------------------------------
> that is the point here. That NO GOOD, looser needs
> to serve time.
Well according to the court records he'll be doing a lot of that... looks like anywhere from 7 years minumum to upwards of 30 years. And that was before the new information came out about further obstruction of justice charges. He'll be an old man by the time he gets out...
-------------------------------------------------------
> that is the point here. That NO GOOD, looser needs
> to serve time.
Well according to the court records he'll be doing a lot of that... looks like anywhere from 7 years minumum to upwards of 30 years. And that was before the new information came out about further obstruction of justice charges. He'll be an old man by the time he gets out...
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: January 19, 2012 09:59PM
Wow 7 years minimum is a long time to be away from the kids. In the regard I do have much sympathy for those family. What boggles my mind is didn't they think about such repercussions. While conjuring up the entire scheme? I do feel sincerely sorry that Amy has to raise her kids alone. And I know that the feds require that ppl serve most of their sentence too. I think it is upwards of 75%. Sad.....
Re: FBI Raids Neighbors House
Posted by:
Eye Can See Clearly Now
()
Date: January 20, 2012 03:26AM
So the taxpayers get to pay for his 3 hots and a cot.
Fuck that, send him back to Korea I say.
Fuck that, send him back to Korea I say.
Re: FBI Raids Neighbors House
Posted by:
HardyHar
()
Date: January 20, 2012 10:20AM
elizabeth Wrote:
-------------------------------------------------------
> Wow 7 years minimum is a long time to be away from
> the kids. In the regard I do have much sympathy
> alone. And I know that the feds require that ppl
> serve most of their sentence too. I think it is
> upwards of 75%. Sad.....
Do the feds allow conjugal visits? If not, Alex is going to need to get a fifi... http://www.urbandictionary.com/define.php?term=fifi :-D
-------------------------------------------------------
> Wow 7 years minimum is a long time to be away from
> the kids. In the regard I do have much sympathy
> alone. And I know that the feds require that ppl
> serve most of their sentence too. I think it is
> upwards of 75%. Sad.....
Do the feds allow conjugal visits? If not, Alex is going to need to get a fifi... http://www.urbandictionary.com/define.php?term=fifi :-D
Re: FBI Raids Neighbors House
Posted by:
I.M. Notfifi
()
Date: January 20, 2012 01:01PM
or he'll have to change his name to Fifi......
Re: FBI Raids Neighbors House
Posted by:
HardyHar
()
Date: January 20, 2012 02:28PM
I.M. Notfifi Wrote:
-------------------------------------------------------
> or he'll have to change his name to Fifi......
Yeah he'll be the Asian fifi in prison... the other inmates will be all like "Hey pretty korean boy, bend over. I need to give you some Beef Bulgogi"...
-------------------------------------------------------
> or he'll have to change his name to Fifi......
Yeah he'll be the Asian fifi in prison... the other inmates will be all like "Hey pretty korean boy, bend over. I need to give you some Beef Bulgogi"...
Re: FBI Raids Neighbors House
Posted by:
Wholesome Bob
()
Date: January 21, 2012 11:14AM
muahahahahahahahaha........enjoy prison Alex.
Re: FBI Raids Neighbors House
Posted by:
Bdot
()
Date: January 22, 2012 11:31PM
Sad news people
Alex will be out in 7months
Hr copped a plea and the deal was 12years all but 1year suspended and with the time he has been in he'll be out in 7months
Alex will be out in 7months
Hr copped a plea and the deal was 12years all but 1year suspended and with the time he has been in he'll be out in 7months
Re: FBI Raids Neighbors House
Posted by:
what???
()
Date: January 23, 2012 09:25AM
Bdot: how accurate is this info? On his plea agreement it showed the sentencing guidelines and I heard that in federal cases the judge has to be within the guidelines and that there is a minimum he has to serve under the point system. And he has not get been moved into the federal prison system, which makes it seem that his official sentencing has not taken place yet. .....
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: January 23, 2012 12:55PM
Bdot Wrote:
-------------------------------------------------------
> Sad news people
> Alex will be out in 7months
> Hr copped a plea and the deal was 12years all but
> 1year suspended and with the time he has been in
> he'll be out in 7months
Not really sure where you are getting your information from, but I find your claims doubtful. Take a look at Alex's plea bargain - http://www.scribd.com/doc/76156177/Alex-Cho-Plea-Agreement-CTO-Nova-Datacom
In section B. Acceptance of Responsibility, it gives Alex a total preliminary offense level of 33. The maximum points that can be allocated in Federal Sentencing Guidelines are 43, so for Alex to receive a point level of 33 is very high. Officials are taking this very seriously because of the bribing of public officials.
Also take a look at section D. Criminal History Category and Applicable Guidelines Range for more information, it shows the stipulated time that Alex will be doing based on US Federal Sentencing Guidelines - since this is not his first crime (he is a Criminal History Category II) coupled with the guidelines, it states it will be anywhere as low as level 27 (78-97 months) or as high as level 39 (292-365 months). And this was before the new obstruction of justice charges which will only make his current offense level of 33 even higher.
For additional information, take a look at US Federal Sentencing Guidelines basics -http://en.wikipedia.org/wiki/United_States_Federal_Sentencing_Guidelines#Guidelines_basics
It states, "A 2- or 3-level offense level decrease is typically granted for acceptance of responsibility if the defendant accepts a plea bargain. However, the decrease will not apply if the defendant demonstrates behavior, such as continued criminal activity, that is inconsistent with acceptance of responsibility."
And even thoough these guidelines are not mandatory, Federal Judges almost invariably use the Guidelines at least as a starting point when sentencing federal criminal defendants. Additionally, there is specific federal case law that indicates if the Judge is to increase or decrease that recommended sentence by more then a certain percentage, there must be written reasons why they are departing from that sentence.
All of this means based on the Federal Sentencing Guidelines he will need to do anywhere from 6.5 years all the way up to 30 years. And his points will be going up as a result of his continueed criminal behavior after signing the plea agreement. Bare minimum I can't see him doing anything less than the 6.5 years (minus time already served).
-------------------------------------------------------
> Sad news people
> Alex will be out in 7months
> Hr copped a plea and the deal was 12years all but
> 1year suspended and with the time he has been in
> he'll be out in 7months
Not really sure where you are getting your information from, but I find your claims doubtful. Take a look at Alex's plea bargain - http://www.scribd.com/doc/76156177/Alex-Cho-Plea-Agreement-CTO-Nova-Datacom
In section B. Acceptance of Responsibility, it gives Alex a total preliminary offense level of 33. The maximum points that can be allocated in Federal Sentencing Guidelines are 43, so for Alex to receive a point level of 33 is very high. Officials are taking this very seriously because of the bribing of public officials.
Also take a look at section D. Criminal History Category and Applicable Guidelines Range for more information, it shows the stipulated time that Alex will be doing based on US Federal Sentencing Guidelines - since this is not his first crime (he is a Criminal History Category II) coupled with the guidelines, it states it will be anywhere as low as level 27 (78-97 months) or as high as level 39 (292-365 months). And this was before the new obstruction of justice charges which will only make his current offense level of 33 even higher.
For additional information, take a look at US Federal Sentencing Guidelines basics -http://en.wikipedia.org/wiki/United_States_Federal_Sentencing_Guidelines#Guidelines_basics
It states, "A 2- or 3-level offense level decrease is typically granted for acceptance of responsibility if the defendant accepts a plea bargain. However, the decrease will not apply if the defendant demonstrates behavior, such as continued criminal activity, that is inconsistent with acceptance of responsibility."
And even thoough these guidelines are not mandatory, Federal Judges almost invariably use the Guidelines at least as a starting point when sentencing federal criminal defendants. Additionally, there is specific federal case law that indicates if the Judge is to increase or decrease that recommended sentence by more then a certain percentage, there must be written reasons why they are departing from that sentence.
All of this means based on the Federal Sentencing Guidelines he will need to do anywhere from 6.5 years all the way up to 30 years. And his points will be going up as a result of his continueed criminal behavior after signing the plea agreement. Bare minimum I can't see him doing anything less than the 6.5 years (minus time already served).
Re: FBI Raids Neighbors House
Posted by:
Bdot
()
Date: January 23, 2012 11:06PM
I could be very wrong about the info and hopefully I'm.
I was given this info from someone that is involved in the case.
No clue on how accurate the info is and my apoligies if I'm wrong about this.
I was given this info from someone that is involved in the case.
No clue on how accurate the info is and my apoligies if I'm wrong about this.
Re: FBI Raids Neighbors House
Posted by:
did u know
()
Date: January 24, 2012 12:56AM
Did you know that on the day of sentencing, the public or any victims can go to court and plead to the judge not to deviate from the federal sentencing guidelines. I have never heard of a case, where they would supsend 12 years, especially for a repeat offender. That is just unheard of. And the principle that is in the law books "is the punishment must fit the crime". This is a of course from morality of law. I say this because judges are appointed and not elected. Thus they carry a heavy burden to keep in force the morality of law and punishment. I honestly cannot see 12 years being suspended. But in this country, you never know. If victims of nova datacom want their voices heard, the best thing to do is to write a letter to the presiding judge, prior to the actual sentencing date and even better to show up in court. I am not sure if the victims will have the floor or the ear of the presiding judge, should they attend, however writing letters, is more powerful than one might think. On that note, I wish both the victims and alex a fair and just sentencing!
Re: FBI Raids Neighbors House
Posted by:
FeelingBetrayed
()
Date: January 24, 2012 02:19PM
I feel so duped, I just got called into the office today by manager Joe Kim and they are letting me go. They are basically paying me until this Friday with no severance and my insurance is only good until the end of the month. to top it off, Joe was incredibly rude and just treated me like a piece of garbage. he actually had me escorted out of the building!
I spent the last 2 years trying to do my best to help this company grow and this is how they treat me?!?!
I spent the last 2 years trying to do my best to help this company grow and this is how they treat me?!?!
Re: FBI Raids Neighbors House
Posted by:
I Feel Your Pain
()
Date: January 24, 2012 03:06PM
You're not alone, this apparently is the new business model today. You're just the tool that's used to help them get to where they want to be, face it, they were just using you.
I experienced the same kind of rude behavior with my former employer, except that I fired them and escorted myself off of the premises.
I have no regrets whatsoever, in fact since my departure I've discovered even more hinkiness on their part, I'm convinced more than ever that I made the right move.
I experienced the same kind of rude behavior with my former employer, except that I fired them and escorted myself off of the premises.
I have no regrets whatsoever, in fact since my departure I've discovered even more hinkiness on their part, I'm convinced more than ever that I made the right move.
Re: FBI Raids Neighbors House
Posted by:
Another Contractor is Charged
()
Date: January 25, 2012 02:48AM
http://washingtonexaminer.com/local/crime-punishment/2012/01/another-contractor-charged-20m-army-kickback-scheme/2131801
Another contractor charged in $20m Army kickback scheme
By: Scott McCabe | 01/24/12 8:05 PM
Examiner Staff Writer Follow Him @Scott_McCabe
Another contractor has been charged as an Army Corps of Engineers employee is expected to plead guilty in one of the largest federal contracting bribery schemes in United States history, charging documents said.
Robert L. McKinney, founder and president of the Waldorf-based Alpha Technology Group, was charged in federal court Monday with bribery of a public official, documents show.
He joins four other defendants -- two Army Corps contracting officials and two businessmen -- charged in the alleged $20 million kickback scheme.
Another contractor charged in $20m Army kickback scheme
By: Scott McCabe | 01/24/12 8:05 PM
Examiner Staff Writer Follow Him @Scott_McCabe
Another contractor has been charged as an Army Corps of Engineers employee is expected to plead guilty in one of the largest federal contracting bribery schemes in United States history, charging documents said.
Robert L. McKinney, founder and president of the Waldorf-based Alpha Technology Group, was charged in federal court Monday with bribery of a public official, documents show.
He joins four other defendants -- two Army Corps contracting officials and two businessmen -- charged in the alleged $20 million kickback scheme.
Re: FBI Raids Neighbors House
Posted by:
sorry
()
Date: January 25, 2012 01:45PM
I thought Joe Kim was arrested and charged for obstruction of justice....is there any truth to this?
Re: FBI Raids Neighbors House
Posted by:
NDC Employed and Hating It
()
Date: January 26, 2012 05:42PM
sorry Wrote:
-------------------------------------------------------
> I thought Joe Kim was arrested and charged for
> obstruction of justice....is there any truth to
> this?
I was personally in the office a few weeks ago when the feds came in and escorted him out of the building in handcuffs. The word in the office is he's been charged but he's free on bail for the time being until his court hearing. He's been back in the office and milling about acting like nothing happened.
Although he's slated to head up the East Coast engineering operations when the TorreyPoint acquisition is complete, I'm not sure if that will happen now that he's facing charges in this mess...
-------------------------------------------------------
> I thought Joe Kim was arrested and charged for
> obstruction of justice....is there any truth to
> this?
I was personally in the office a few weeks ago when the feds came in and escorted him out of the building in handcuffs. The word in the office is he's been charged but he's free on bail for the time being until his court hearing. He's been back in the office and milling about acting like nothing happened.
Although he's slated to head up the East Coast engineering operations when the TorreyPoint acquisition is complete, I'm not sure if that will happen now that he's facing charges in this mess...
Re: FBI Raids Neighbors House
Posted by:
name?
()
Date: January 27, 2012 12:00AM
Is joe kim his real legal name?
Re: FBI Raids Neighbors House
Posted by:
Ex_NDC
()
Date: January 27, 2012 12:50AM
name? Wrote:
-------------------------------------------------------
> Is joe kim his real legal name?
His real legal name is Joo H Kim. He's married to Grace Kim. They live on 7440 Ridge Oak Court Springfield, VA.
-------------------------------------------------------
> Is joe kim his real legal name?
His real legal name is Joo H Kim. He's married to Grace Kim. They live on 7440 Ridge Oak Court Springfield, VA.
Re: FBI Raids Neighbors House
Posted by:
AntiFraud
()
Date: January 27, 2012 08:40AM
Re: FBI Raids Neighbors House
Posted by:
Nest Egg Designs
()
Date: January 27, 2012 10:18AM
TorreyPoint acquisition is underway. The following email was sent out by Min Cho yesterday. They are saying Min Cho will be pocketing $2.5m in this deal.
-------------------------------------------
From: Min Cho [mailto:mcho@novadatacom.com]
Sent: Thursday, January 26, 2012 2:05 PM
To: Nova Staff
Subject: Torrey Point Acquisition
Nova Datacom Team,
As many of you know, discussions have been underway with executives at Torrey Point over the last several weeks regarding a potential Torrey Point acquisition of Nova Datacom's assets and contracts. I am pleased to announce that as of this week we have reached such an agreement in which Torrey Point will expand their East Coast operations while at the same time ensuring the continued employment of as many Nova Datacom employees as possible.
In the coming weeks, the agreements will enter into the final stages and legal documentation will be fully drafted. At that point a full transition will take place and you will start to meet some of your new executive team. Additional efforts to realign the brand name with Torrey Point will take place.
During the acquisition discussions, we did our best to ensure that as many people as possible would be unaffected by this decision, however there will be a small Reduction in Force of all non-essential personnel and those whom are deemed not to align with Torrey Point's vision for their expansion of their East Coast operations.
As for myself, it is with deep regret that I announce that I will be stepping down as your CEO effective immediately, in order to pursue other ventures and to spend more time with family. As I will be stepping aside, it is with grade pride that I announce that Joe Kim will be heading up the entire East Coast engineering operations for Torrey Point. I wish him the best in his new role and I'm sure he will be a great leader and visionary in the months and years ahead.
I want to thank all of you for your continued perseverance and support during the last few months. I know it has been difficult amidst all the controversy, but we wouldn't have been able to make it to this point without all your patience, diligence, and hard work. Since we started this company over 4 years ago, all of you have tirelessly and selflessly contributed to help realize our combined vision of Nova Datacom.
It is with the warmest personal regard and unending support that I bid you all the best in future endeavors, and I certainly hope we have the opportunity to cross paths again in the future. I know you all will continue to work just as hard at making Torrey Point one of the best IT firms on the East Coast.
Sincerely,
Min Cho
Chief Executive Officer
Phone: 703.234.9000
Fax: 703.234.9040
mcho@novadatacom.com
http://www.novadatacom.com
-------------------------------------------
From: Min Cho [mailto:mcho@novadatacom.com]
Sent: Thursday, January 26, 2012 2:05 PM
To: Nova Staff
Subject: Torrey Point Acquisition
Nova Datacom Team,
As many of you know, discussions have been underway with executives at Torrey Point over the last several weeks regarding a potential Torrey Point acquisition of Nova Datacom's assets and contracts. I am pleased to announce that as of this week we have reached such an agreement in which Torrey Point will expand their East Coast operations while at the same time ensuring the continued employment of as many Nova Datacom employees as possible.
In the coming weeks, the agreements will enter into the final stages and legal documentation will be fully drafted. At that point a full transition will take place and you will start to meet some of your new executive team. Additional efforts to realign the brand name with Torrey Point will take place.
During the acquisition discussions, we did our best to ensure that as many people as possible would be unaffected by this decision, however there will be a small Reduction in Force of all non-essential personnel and those whom are deemed not to align with Torrey Point's vision for their expansion of their East Coast operations.
As for myself, it is with deep regret that I announce that I will be stepping down as your CEO effective immediately, in order to pursue other ventures and to spend more time with family. As I will be stepping aside, it is with grade pride that I announce that Joe Kim will be heading up the entire East Coast engineering operations for Torrey Point. I wish him the best in his new role and I'm sure he will be a great leader and visionary in the months and years ahead.
I want to thank all of you for your continued perseverance and support during the last few months. I know it has been difficult amidst all the controversy, but we wouldn't have been able to make it to this point without all your patience, diligence, and hard work. Since we started this company over 4 years ago, all of you have tirelessly and selflessly contributed to help realize our combined vision of Nova Datacom.
It is with the warmest personal regard and unending support that I bid you all the best in future endeavors, and I certainly hope we have the opportunity to cross paths again in the future. I know you all will continue to work just as hard at making Torrey Point one of the best IT firms on the East Coast.
Sincerely,
Min Cho
Chief Executive Officer
Phone: 703.234.9000
Fax: 703.234.9040
mcho@novadatacom.com
http://www.novadatacom.com
Re: FBI Raids Neighbors House
Posted by:
honesty is the best policy
()
Date: January 27, 2012 12:47PM
Dear Min,
I read in Alex's plea bargain that they are going to confiscate any funds from nova datacom to repay the 20 million of stolen tax payers money. Will the 2.5 go towards the repayment or to you and Alex's wife and kids? Just for a moment if you could be transparently honest, I think you can. Get some sympathy based on the fact that this must be such a horrid experience for you and your extended family. Just my opinion. And there is so much factual information out there that everytime you lie or twist the truth, you lose more and more credibility!
I read in Alex's plea bargain that they are going to confiscate any funds from nova datacom to repay the 20 million of stolen tax payers money. Will the 2.5 go towards the repayment or to you and Alex's wife and kids? Just for a moment if you could be transparently honest, I think you can. Get some sympathy based on the fact that this must be such a horrid experience for you and your extended family. Just my opinion. And there is so much factual information out there that everytime you lie or twist the truth, you lose more and more credibility!
Re: FBI Raids Neighbors House
Posted by:
AntiFraud
()
Date: January 27, 2012 02:58PM
Amen to that! Such a shame...
honesty is the best policy Wrote:
-------------------------------------------------------
> Dear Min,
> I read in Alex's plea bargain that they are going
> to confiscate any funds from nova datacom to repay
> the 20 million of stolen tax payers money. Will
> the 2.5 go towards the repayment or to you and
> Alex's wife and kids? Just for a moment if you
> could be transparently honest, I think you can.
> Get some sympathy based on the fact that this must
> be such a horrid experience for you and your
> extended family. Just my opinion. And there is so
> much factual information out there that everytime
> you lie or twist the truth, you lose more and more
> credibility!
honesty is the best policy Wrote:
-------------------------------------------------------
> Dear Min,
> I read in Alex's plea bargain that they are going
> to confiscate any funds from nova datacom to repay
> the 20 million of stolen tax payers money. Will
> the 2.5 go towards the repayment or to you and
> Alex's wife and kids? Just for a moment if you
> could be transparently honest, I think you can.
> Get some sympathy based on the fact that this must
> be such a horrid experience for you and your
> extended family. Just my opinion. And there is so
> much factual information out there that everytime
> you lie or twist the truth, you lose more and more
> credibility!
Re: FBI Raids Neighbors House
Posted by:
Oogruck
()
Date: January 27, 2012 04:33PM
honesty is the best policy Wrote:
-------------------------------------------------------
> Dear Min,
> Just for a moment if you
> could be transparently honest, I think you can.
Sorry, that is impossible, these reprobates have no empathy whatsoever. See the previous posts regarding the new business model today.
It's all about how much money they can put in their own pockets, the pockets of their girlfriends and/or wives, and thier families.
That's it. Min and her co-horts don't care about taxpayer, all they care about is themselves.
They're sociopaths.
-------------------------------------------------------
> Dear Min,
> Just for a moment if you
> could be transparently honest, I think you can.
Sorry, that is impossible, these reprobates have no empathy whatsoever. See the previous posts regarding the new business model today.
It's all about how much money they can put in their own pockets, the pockets of their girlfriends and/or wives, and thier families.
That's it. Min and her co-horts don't care about taxpayer, all they care about is themselves.
They're sociopaths.
Re: FBI Raids Neighbors House
Posted by:
how?
()
Date: January 27, 2012 11:44PM
But I don't see how they can get around not paying back the federal govt. In alex cho's plea agreement, it clearly stated that all of his assests, including that of nova datacom would be forfeited .....
Re: FBI Raids Neighbors House
Posted by:
smith
()
Date: January 28, 2012 04:23PM
who ever is posting this information is posting fictious information. I work at Nova Datacom and a message like this was never sent out to anyone. Take what you read here on this site as false information and not the truth..
Re: FBI Raids Neighbors House
Posted by:
smith
()
Date: January 28, 2012 05:49PM
...and also for the record, as Joe Kim mentioned earlier, we will be issuing a subpoena for your IP addresses and will be prosecuting all of you to the full extent of the law. Stop spreading your lies and distortions about Nova Datacom, including the slander you've been spreading about Alex Cho.
Re: FBI Raids Neighbors House
Posted by:
I am the real Alex Cho
()
Date: January 28, 2012 06:02PM
smith Wrote:
-------------------------------------------------------
> ...and also for the record, as Joe Kim mentioned
> earlier, we will be issuing a subpoena for your IP
> addresses and will be prosecuting all of you to
> the full extent of the law. Stop spreading your
> lies and distortions about Nova Datacom, including
> the slander you've been spreading about Alex Cho.
get yo own Fifi, bitch, Alex Cho is toast. Toast.
-------------------------------------------------------
> ...and also for the record, as Joe Kim mentioned
> earlier, we will be issuing a subpoena for your IP
> addresses and will be prosecuting all of you to
> the full extent of the law. Stop spreading your
> lies and distortions about Nova Datacom, including
> the slander you've been spreading about Alex Cho.
get yo own Fifi, bitch, Alex Cho is toast. Toast.
Re: FBI Raids Neighbors House
Posted by:
Amer
()
Date: January 28, 2012 08:09PM
smith Wrote:
-------------------------------------------------------
> who ever is posting this information is posting
> fictious information. I work at Nova Datacom and
> a message like this was never sent out to anyone.
> Take what you read here on this site as false
> information and not the truth..
Smith,
Is there anything you can share with us? Your anonimity is protected here so please feel free to induldge us with what is actually going on. Is it not true that Torrey Point is purchasing Nova Datacom? How many people have gotten laid off. Tell us what life is like over there since all of this has been taking place...
-------------------------------------------------------
> who ever is posting this information is posting
> fictious information. I work at Nova Datacom and
> a message like this was never sent out to anyone.
> Take what you read here on this site as false
> information and not the truth..
Smith,
Is there anything you can share with us? Your anonimity is protected here so please feel free to induldge us with what is actually going on. Is it not true that Torrey Point is purchasing Nova Datacom? How many people have gotten laid off. Tell us what life is like over there since all of this has been taking place...
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: January 28, 2012 09:21PM
Oh I see....so all the stuff that has been posted on this site is lies...I guess I better stick with legitimate news reports or actually court records.thanks for letting us know...
Re: FBI Raids Neighbors House
Posted by:
court record
()
Date: January 28, 2012 09:27PM
Mr. Smith,
Do you know if any of the links that individuals posted here are fabrications as well. I think Alex 's plea baragin and other docs were posted here. Do you think such individuals that have a grudge against nova datacom could have forged those links? It would be a aweful for all of us to read those documents, thinking that they were actually true and authentic..
Well thanks for clearing up the issue about the emails and nova datacom's response letter to the whole scandal.
Do you know if any of the links that individuals posted here are fabrications as well. I think Alex 's plea baragin and other docs were posted here. Do you think such individuals that have a grudge against nova datacom could have forged those links? It would be a aweful for all of us to read those documents, thinking that they were actually true and authentic..
Well thanks for clearing up the issue about the emails and nova datacom's response letter to the whole scandal.
Re: FBI Raids Neighbors House
Posted by:
Rotten
()
Date: January 29, 2012 08:15AM
how? Wrote:
-------------------------------------------------------
> But I don't see how they can get around not paying
> back the federal govt. In alex cho's plea
> agreement, it clearly stated that all of his
> assests, including that of nova datacom would be
> forfeited .....
Go pound sand.
-------------------------------------------------------
> But I don't see how they can get around not paying
> back the federal govt. In alex cho's plea
> agreement, it clearly stated that all of his
> assests, including that of nova datacom would be
> forfeited .....
Go pound sand.
Re: FBI Raids Neighbors House
Posted by:
what the hell
()
Date: January 29, 2012 11:27PM
@rotten....wtf is ur problem? If u don't like what ur reading here or the questions and concerns that facebook payers have about not just this case but of govt corruption in general than don't log onto this page!!! Dumb ass, think about it? Ppl want to know how these things pan out. Its not everyday that you find out someone took 20 million dollars of your money, isn't it natural to ask questions. But if you don't like it that. Get the fuck off the page. Damnnn
Re: FBI Raids Neighbors House
Posted by:
what the hell
()
Date: January 29, 2012 11:29PM
Tax payers not facebook payers. My typo error.
Re: FBI Raids Neighbors House
Posted by:
Rotten
()
Date: January 30, 2012 11:31AM
what the hell Wrote:
-------------------------------------------------------
> @rotten....wtf is ur problem? If u don't like what
> ur reading here or the questions and concerns that
> facebook payers have about not just this case but
> of govt corruption in general than don't log onto
> this page!!! Dumb ass, think about it? Ppl want to
> know how these things pan out. Its not everyday
> that you find out someone took 20 million dollars
> of your money, isn't it natural to ask questions.
> But if you don't like it that. Get the fuck off
> the page. Damnnn
Oops, my apologies, that was meant for "Court Record", not you.
Again, please accept my apologies.
-------------------------------------------------------
> @rotten....wtf is ur problem? If u don't like what
> ur reading here or the questions and concerns that
> facebook payers have about not just this case but
> of govt corruption in general than don't log onto
> this page!!! Dumb ass, think about it? Ppl want to
> know how these things pan out. Its not everyday
> that you find out someone took 20 million dollars
> of your money, isn't it natural to ask questions.
> But if you don't like it that. Get the fuck off
> the page. Damnnn
Oops, my apologies, that was meant for "Court Record", not you.
Again, please accept my apologies.
Re: FBI Raids Neighbors House
Posted by:
Smith Presentation
()
Date: January 30, 2012 05:37PM
smith Wrote:
-------------------------------------------------------
> who ever is posting this information is posting
> fictious information. I work at Nova Datacom and
> a message like this was never sent out to anyone.
> Take what you read here on this site as false
> information and not the truth..
Attached here is a slide from the latest NDC powerpoint presentation
Attachments:
-------------------------------------------------------
> who ever is posting this information is posting
> fictious information. I work at Nova Datacom and
> a message like this was never sent out to anyone.
> Take what you read here on this site as false
> information and not the truth..
Attached here is a slide from the latest NDC powerpoint presentation
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Nova
()
Date: January 30, 2012 09:55PM
Smith is actually tim suh who worked at nova datacom as Alex's driver and coffee errands boy
Re: FBI Raids Neighbors House
Posted by:
Bdot
()
Date: January 31, 2012 12:12PM
Nova Wrote:
-------------------------------------------------------
> Smith is actually tim suh who worked at nova
> datacom as Alex's driver and coffee errands boy
Tim is a fat fuck who married a whore...
-------------------------------------------------------
> Smith is actually tim suh who worked at nova
> datacom as Alex's driver and coffee errands boy
Tim is a fat fuck who married a whore...
Re: FBI Raids Neighbors House
Posted by:
HardyHar
()
Date: January 31, 2012 12:27PM
Bdot Wrote:
-------------------------------------------------------
> Nova Wrote:
> --------------------------------------------------
> -----
> > Smith is actually tim suh who worked at nova
> > datacom as Alex's driver and coffee errands boy
>
>
> Tim is a fat fuck who married a whore...
Wait... I thought Grace married Joe Kim...?
-------------------------------------------------------
> Nova Wrote:
> --------------------------------------------------
> -----
> > Smith is actually tim suh who worked at nova
> > datacom as Alex's driver and coffee errands boy
>
>
> Tim is a fat fuck who married a whore...
Wait... I thought Grace married Joe Kim...?
Re: FBI Raids Neighbors House
Posted by:
Not Personal
()
Date: January 31, 2012 01:41PM
I am by no stretch of imagination a fan of NDC and its executive staff as they are the definition of greed and arrogance and for the most part are not worthy of their titles.
Having said that personal attacks to their families and other employees are uncalled for. My 2 cents.
Having said that personal attacks to their families and other employees are uncalled for. My 2 cents.
Re: FBI Raids Neighbors House
Posted by:
Jimbo
()
Date: January 31, 2012 02:30PM
Not Personal Wrote:
-------------------------------------------------------
> I am by no stretch of imagination a fan of NDC and
> its executive staff as they are the definition of
> greed and arrogance and for the most part are not
> worthy of their titles.
>
> Having said that personal attacks to their
> families and other employees are uncalled for. My
> 2 cents.
I couldn't agree with you more. Personal attacks such as this serve no benefit.
Having said that, Tim's wife did work at a massage parlor, so to call her a whore might be a stretch... but Joe did say she gave him a happy ending once when he went for a mas-sag-ee... (Ok, turn over Joe)...
-------------------------------------------------------
> I am by no stretch of imagination a fan of NDC and
> its executive staff as they are the definition of
> greed and arrogance and for the most part are not
> worthy of their titles.
>
> Having said that personal attacks to their
> families and other employees are uncalled for. My
> 2 cents.
I couldn't agree with you more. Personal attacks such as this serve no benefit.
Having said that, Tim's wife did work at a massage parlor, so to call her a whore might be a stretch... but Joe did say she gave him a happy ending once when he went for a mas-sag-ee... (Ok, turn over Joe)...
Re: FBI Raids Neighbors House
Posted by:
Mr Rub N Tug
()
Date: January 31, 2012 05:28PM
Did she use the Fifi ?
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: January 31, 2012 09:45PM
Not Personal Wrote:
-------------------------------------------------------
> I am by no stretch of imagination a fan of NDC and
> its executive staff as they are the definition of
> greed and arrogance and for the most part are not
> worthy of their titles.
>
> Having said that personal attacks to their
> families and other employees are uncalled for. My
> 2 cents.
Yes I agree and it take away the credibility of the other pertinent information on this site. However free speech is everyones right but some controls not to go off too much on a tangent would be nice.
-------------------------------------------------------
> I am by no stretch of imagination a fan of NDC and
> its executive staff as they are the definition of
> greed and arrogance and for the most part are not
> worthy of their titles.
>
> Having said that personal attacks to their
> families and other employees are uncalled for. My
> 2 cents.
Yes I agree and it take away the credibility of the other pertinent information on this site. However free speech is everyones right but some controls not to go off too much on a tangent would be nice.
Re: FBI Raids Neighbors House
Posted by:
update?
()
Date: January 31, 2012 09:47PM
Does anyone know when Alex's sentencing date will be? Or if he has already been sentenced?
Re: FBI Raids Neighbors House
Posted by:
Insight
()
Date: February 01, 2012 12:08AM
Alex's sentencing date has not been set. Ted Hallas' is set for sentencing on May 2nd at 12:30 PM...
Re: FBI Raids Neighbors House
Posted by:
thank u
()
Date: February 01, 2012 03:51AM
Does anyone in this forum plan on attending the sentencing hearing of either on of the former NDC executives?
Re: FBI Raids Neighbors House
Posted by:
HardyHar
()
Date: February 02, 2012 02:59PM
I definitely plan on going to Ted's - it'll be as the US District Court in Alexandria, VA on May 2nd. I will be smiling and laughing at his punk ass.
When Alex's sentencing date is revealed I definitely plan to attend that one as well. Can't want to see these slimeballs do the time they deserve...
When Alex's sentencing date is revealed I definitely plan to attend that one as well. Can't want to see these slimeballs do the time they deserve...
Re: FBI Raids Neighbors House
Posted by:
Insight
()
Date: February 07, 2012 01:30PM
It looks like Alex's sentencing date is set for May 15th, 2012 at 11:30 AM at the US District Court in Alexandria.
Re: FBI Raids Neighbors House
Posted by:
Insight
()
Date: February 07, 2012 01:32PM
It will be in Courtroom 24A before Judge Emmet G. Sullivan.
Re: FBI Raids Neighbors House
Posted by:
Bill
()
Date: February 08, 2012 07:43AM
Insight Wrote:
-------------------------------------------------------
> It will be in Courtroom 24A before Judge Emmet G.
> Sullivan.
The same judge as in the Ted Stevens case
-------------------------------------------------------
> It will be in Courtroom 24A before Judge Emmet G.
> Sullivan.
The same judge as in the Ted Stevens case
Re: FBI Raids Neighbors House
Posted by:
blake lane 73
()
Date: February 08, 2012 08:45AM
Well, this all goes to show that if you want to brazenly steal, $500 from
the taxpayers, you can -if you have the right partners. The law enforcement, newscasters, FBI that continue to congradulate themselves for uncovering "the biggest fraud in history" barely cover the scam conducted at 1600 Penn. Ave.
The shell company name was "Solyndra" and soon after receiving the 500 mil.
went bankrupt taking the taxpayer money with them. So if you want to pull a theft like this ,get a good celebrity spokesman with lots of experience at
defrauding the govt. IT also helps if that partner in crime belongs to a group
that can deflect any criticism with cries of "stereotyping" I suppose that 500 mil. is small change compared to the 700 Billion given by Bush and 850 Billion by Obama to banks,primarily Goldman-Sachs, but the really bold move was putting the very execs. from Goldman who engineered the even larger-multi-trillion dollar- housing crisis scam as directors of the Dept of Treasury and Federal Reserve.These scams-much,much larger- recieve scant attention and no prosecution from the self-aggrandizing "heroes"you hear on television. Wake up voters. Don't get caught up in made for TV mini-series sideshows while your tax dollars get shifted to political cronies of both parties. By the way-a small house in FFXCO getting replaced by a mc-mansion ! Shocking! This has to be the first case of this happening. Thank goodness for the cunning and vigilance of law enforcement and neighbors. I hope this insidious trend doesn't tke hold.
the taxpayers, you can -if you have the right partners. The law enforcement, newscasters, FBI that continue to congradulate themselves for uncovering "the biggest fraud in history" barely cover the scam conducted at 1600 Penn. Ave.
The shell company name was "Solyndra" and soon after receiving the 500 mil.
went bankrupt taking the taxpayer money with them. So if you want to pull a theft like this ,get a good celebrity spokesman with lots of experience at
defrauding the govt. IT also helps if that partner in crime belongs to a group
that can deflect any criticism with cries of "stereotyping" I suppose that 500 mil. is small change compared to the 700 Billion given by Bush and 850 Billion by Obama to banks,primarily Goldman-Sachs, but the really bold move was putting the very execs. from Goldman who engineered the even larger-multi-trillion dollar- housing crisis scam as directors of the Dept of Treasury and Federal Reserve.These scams-much,much larger- recieve scant attention and no prosecution from the self-aggrandizing "heroes"you hear on television. Wake up voters. Don't get caught up in made for TV mini-series sideshows while your tax dollars get shifted to political cronies of both parties. By the way-a small house in FFXCO getting replaced by a mc-mansion ! Shocking! This has to be the first case of this happening. Thank goodness for the cunning and vigilance of law enforcement and neighbors. I hope this insidious trend doesn't tke hold.
Re: FBI Raids Neighbors House
Posted by:
chan
()
Date: February 08, 2012 12:17PM
blake lane 73 Wrote:
-------------------------------------------------------
> Well, this all goes to show that if you want to
> brazenly steal, $500 from
> the taxpayers, you can -if you have the right
> partners. The law enforcement, newscasters, FBI
> that continue to congradulate themselves for
> uncovering "the biggest fraud in history" barely
> cover the scam conducted at 1600 Penn. Ave.
> The shell company name was "Solyndra" and soon
> after receiving the 500 mil.
> went bankrupt taking the taxpayer money with them.
> So if you want to pull a theft like this ,get a
> good celebrity spokesman with lots of experience
> at
> defrauding the govt. IT also helps if that partner
> in crime belongs to a group
> that can deflect any criticism with cries of
> "stereotyping" I suppose that 500 mil. is small
> change compared to the 700 Billion given by Bush
> and 850 Billion by Obama to banks,primarily
> Goldman-Sachs, but the really bold move was
> putting the very execs. from Goldman who
> engineered the even larger-multi-trillion dollar-
> housing crisis scam as directors of the Dept of
> Treasury and Federal Reserve.These scams-much,much
> larger- recieve scant attention and no prosecution
> from the self-aggrandizing "heroes"you hear on
> television. Wake up voters. Don't get caught up in
> made for TV mini-series sideshows while your tax
> dollars get shifted to political cronies of both
> parties. By the way-a small house in FFXCO getting
> replaced by a mc-mansion ! Shocking! This has to
> be the first case of this happening. Thank
> goodness for the cunning and vigilance of law
> enforcement and neighbors. I hope this insidious
> trend doesn't tke hold.
Well spoken and couldn't agree more.
-------------------------------------------------------
> Well, this all goes to show that if you want to
> brazenly steal, $500 from
> the taxpayers, you can -if you have the right
> partners. The law enforcement, newscasters, FBI
> that continue to congradulate themselves for
> uncovering "the biggest fraud in history" barely
> cover the scam conducted at 1600 Penn. Ave.
> The shell company name was "Solyndra" and soon
> after receiving the 500 mil.
> went bankrupt taking the taxpayer money with them.
> So if you want to pull a theft like this ,get a
> good celebrity spokesman with lots of experience
> at
> defrauding the govt. IT also helps if that partner
> in crime belongs to a group
> that can deflect any criticism with cries of
> "stereotyping" I suppose that 500 mil. is small
> change compared to the 700 Billion given by Bush
> and 850 Billion by Obama to banks,primarily
> Goldman-Sachs, but the really bold move was
> putting the very execs. from Goldman who
> engineered the even larger-multi-trillion dollar-
> housing crisis scam as directors of the Dept of
> Treasury and Federal Reserve.These scams-much,much
> larger- recieve scant attention and no prosecution
> from the self-aggrandizing "heroes"you hear on
> television. Wake up voters. Don't get caught up in
> made for TV mini-series sideshows while your tax
> dollars get shifted to political cronies of both
> parties. By the way-a small house in FFXCO getting
> replaced by a mc-mansion ! Shocking! This has to
> be the first case of this happening. Thank
> goodness for the cunning and vigilance of law
> enforcement and neighbors. I hope this insidious
> trend doesn't tke hold.
Well spoken and couldn't agree more.
Re: FBI Raids Neighbors House
Posted by:
blake lane 73
()
Date: February 08, 2012 05:36PM
Thank-you Chan and others who have contacted me privately.I cannot claim all the credit for this piece,however. The criminals who perpetratedthis crime and numerous others similar wrote the script. I just kept my eyes open and assembled all the available facts. This was not that difficult ,but it has
escaped the attention of numerous "award winning journalists" and their award winning staffs. The current criminal in chief only distinguishes himself in the dollar ammounts and brazenness with which he operates. His predecessors were no better or worse, but they could not shield themselves in the "invisibility cloak" which is generated by fear of criticism of such an "historic" figure. While the public is distracted with dramatic raids and posturing news conferences, the really big crimes go unreported.Persons wishing to explore the concept of investigating the obvious further are encouraged to visit the " Ron Paul "thread on this site and please ,go to the indicated links of Dr. Paul speaking for himself, not my analysis or that of others with more colorful screen names than myself. I don't hear Ron Paul saying the things attributed to him by others and I checked his claims in his video against his voting record and -how refreshing-he's not a serial liar at least on these points as are all his opponents .Thinking beats emoting when the fate of a nation is at stake and actions speak louder than political rhetoric."I'm Blake Lane and I approved this post." Paid for by the Committee
for independent political thought.
escaped the attention of numerous "award winning journalists" and their award winning staffs. The current criminal in chief only distinguishes himself in the dollar ammounts and brazenness with which he operates. His predecessors were no better or worse, but they could not shield themselves in the "invisibility cloak" which is generated by fear of criticism of such an "historic" figure. While the public is distracted with dramatic raids and posturing news conferences, the really big crimes go unreported.Persons wishing to explore the concept of investigating the obvious further are encouraged to visit the " Ron Paul "thread on this site and please ,go to the indicated links of Dr. Paul speaking for himself, not my analysis or that of others with more colorful screen names than myself. I don't hear Ron Paul saying the things attributed to him by others and I checked his claims in his video against his voting record and -how refreshing-he's not a serial liar at least on these points as are all his opponents .Thinking beats emoting when the fate of a nation is at stake and actions speak louder than political rhetoric."I'm Blake Lane and I approved this post." Paid for by the Committee
for independent political thought.
Re: FBI Raids Neighbors House
Posted by:
quest.
()
Date: February 10, 2012 11:53PM
So do yu think that he will be lenient. He can't throw it out because alex already pled guilty. And isn't it the norm for the judge to sentence within the sentencing guidelines?
Re: FBI Raids Neighbors House
Posted by:
Miner Threat
()
Date: February 16, 2012 06:34PM
Another piece of shit pleads guilty
http://www.washingtonpost.com/local/crime/ex-army-corps-of-engineers-manager-pleads-guilty-in-contracting-scam/2012/02/13/gIQApTwsBR_story.html
Ex-Army Corps of Engineers employee pleads guilty in contracting scam
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By Del Quentin Wilber, Published: February 13
A former Army Corps of Engineers employee admitted in court Monday that he participated in a $20 million bribery and kickback scam authorities have called one of the largest in the history of federal contracting.
Michael Alexander, 55, of Woodbridge pleaded guilty in the District’s federal court to charges of bribery and conspiracy to commit money laundering. He faces at least nine years in prison under federal guidelines, although that number may drop depending on his cooperation with authorities. A sentencing date has not been set.
http://www.washingtonpost.com/local/crime/ex-army-corps-of-engineers-manager-pleads-guilty-in-contracting-scam/2012/02/13/gIQApTwsBR_story.html
Ex-Army Corps of Engineers employee pleads guilty in contracting scam
Smaller Text Larger Text Text Size
Reprints
By Del Quentin Wilber, Published: February 13
A former Army Corps of Engineers employee admitted in court Monday that he participated in a $20 million bribery and kickback scam authorities have called one of the largest in the history of federal contracting.
Michael Alexander, 55, of Woodbridge pleaded guilty in the District’s federal court to charges of bribery and conspiracy to commit money laundering. He faces at least nine years in prison under federal guidelines, although that number may drop depending on his cooperation with authorities. A sentencing date has not been set.
Re: FBI Raids Neighbors House
Posted by:
Update?
()
Date: February 23, 2012 09:16AM
any updates on the sale of NDC and impact to employees?
Re: FBI Raids Neighbors House
Posted by:
theTruth
()
Date: February 27, 2012 11:39PM
Major layoffs at Nova Datacom this week and last... Many, many employees now need to fend for themselves. Horrendous layoff packages, no severance, etc.
Also the sign has been removed from their building in Chantilly. This is pretty much the end for Nova Datacom as we knew it.
Also the sign has been removed from their building in Chantilly. This is pretty much the end for Nova Datacom as we knew it.
Re: FBI Raids Neighbors House
Posted by:
why
()
Date: February 28, 2012 03:26AM
Was the sign removed because they are closing their doors or because another company is taking over?
Re: FBI Raids Neighbors House
Posted by:
sgiani
()
Date: February 28, 2012 03:06PM
why Wrote:
-------------------------------------------------------
> Was the sign removed because they are closing
> their doors or because another company is taking
> over?
Copper River IT purchased their assets, you can see they've already started updating their web site
http://www.copperriverit.com/core-competencies/education-services/instructors/
Those are the old instructors at Nova Datacom.
Also take a look at http://www.copperriverit.com/about/location/
It lists their metro DC location as Nova Datacom's old offices at 4501 Singer Court in Chantilly.
A lot of people were laid off and those that remain are all desperately looking to find employment elsewhere...
-------------------------------------------------------
> Was the sign removed because they are closing
> their doors or because another company is taking
> over?
Copper River IT purchased their assets, you can see they've already started updating their web site
http://www.copperriverit.com/core-competencies/education-services/instructors/
Those are the old instructors at Nova Datacom.
Also take a look at http://www.copperriverit.com/about/location/
It lists their metro DC location as Nova Datacom's old offices at 4501 Singer Court in Chantilly.
A lot of people were laid off and those that remain are all desperately looking to find employment elsewhere...
Re: FBI Raids Neighbors House
Posted by:
(joekimmydingy)
()
Date: February 29, 2012 01:33AM
I have worked with these people in the past....Joe Kim is especially dishonest, and is not a man of his word......Joe....remember....talked with you man to man, you then stabbed me in the back the next day.
Re: FBI Raids Neighbors House
Posted by:
JoeMinAllTheSame
()
Date: February 29, 2012 09:08AM
As bad as Joe is Min is even worse. lying backstabbing - all the same, but worse in that she is not even worth being a CEO's admin in the real world let alone the CEO... Its wonderful when your convicted felon brother cant be CEO and puts you in that role!
Re: FBI Raids Neighbors House
Posted by:
ROTFL
()
Date: February 29, 2012 11:26AM
Hahahaha... Copper River IT? What a joke... some no name company coming along and picking up NDC's assets for a fraction of what it was worth... what a sad state of affairs... this is such a far cry from what NDC was and ultimately could have been had it not been for the greed and corruption of a few key individuals.
As others have written, Min, Alex, Ted, they were all losers that couldn't have made a successful business unless they stacked the decks in their favor. Joe Kim is a slimeball who went along with it and treated people like garbage along the way but it looks like he's getting his along with the others. He now gets to work for some no-name company w/ no real prospects of being a power player on the scene. Too bad Joe burned all those bridges cause no one is going to be offering him any positions any time soon. Too bad Joe, looks like those visions of grandeur and being the man are coming to an end. Enjoy working for that no-name company and your one-way ticket to loserville.
So long suckers, the party was fun while it lasted but it sure sucks like a real bad hangover now eh'? Glad I left those losers when I did...
As others have written, Min, Alex, Ted, they were all losers that couldn't have made a successful business unless they stacked the decks in their favor. Joe Kim is a slimeball who went along with it and treated people like garbage along the way but it looks like he's getting his along with the others. He now gets to work for some no-name company w/ no real prospects of being a power player on the scene. Too bad Joe burned all those bridges cause no one is going to be offering him any positions any time soon. Too bad Joe, looks like those visions of grandeur and being the man are coming to an end. Enjoy working for that no-name company and your one-way ticket to loserville.
So long suckers, the party was fun while it lasted but it sure sucks like a real bad hangover now eh'? Glad I left those losers when I did...
Re: FBI Raids Neighbors House
Posted by:
what..
()
Date: February 29, 2012 11:31AM
Wonder what will happen to that last Angela. She seemed to be taking a lot of heat for nova datacom and also seemed to be very loyal.
Re: FBI Raids Neighbors House
Posted by:
ROTFL
()
Date: February 29, 2012 11:55AM
what.. Wrote:
-------------------------------------------------------
> Wonder what will happen to that last Angela. She
> seemed to be taking a lot of heat for nova datacom
> and also seemed to be very loyal.
Angela Inguillo is a victim of her own stupidity. There were signs everywhere that NDC execs were corrupt and that executive management was treating employees terribly, yet she continued to deny these claims and even went so far as to try to paint a picture that they were the victim of lies and distortions from their competitors, distributed press releases indicating that everything at NDC was business as usual, and it was a wonderful place to work.
She's been really hard at work moving all the marketing collateral and everything else over to the Copper River IT website and I can only believe it is because they are paying her a ton of money to assist in a smooth transition, perhaps she is hoping no one will realize that Copper River is a joke and just a front for a bunch of former crooks and management that lack people skills.
In a way I feel sorry for her because as a marketing manager she pretty much got handed the worst situation that someone in that position could ever have to deal with, but at the same time she is at much at fault for not paying attention to the signs and getting the F out of dodge when she should have...
What a freaking joke this whole company and executives have become.
-------------------------------------------------------
> Wonder what will happen to that last Angela. She
> seemed to be taking a lot of heat for nova datacom
> and also seemed to be very loyal.
Angela Inguillo is a victim of her own stupidity. There were signs everywhere that NDC execs were corrupt and that executive management was treating employees terribly, yet she continued to deny these claims and even went so far as to try to paint a picture that they were the victim of lies and distortions from their competitors, distributed press releases indicating that everything at NDC was business as usual, and it was a wonderful place to work.
She's been really hard at work moving all the marketing collateral and everything else over to the Copper River IT website and I can only believe it is because they are paying her a ton of money to assist in a smooth transition, perhaps she is hoping no one will realize that Copper River is a joke and just a front for a bunch of former crooks and management that lack people skills.
In a way I feel sorry for her because as a marketing manager she pretty much got handed the worst situation that someone in that position could ever have to deal with, but at the same time she is at much at fault for not paying attention to the signs and getting the F out of dodge when she should have...
What a freaking joke this whole company and executives have become.
Re: FBI Raids Neighbors House
Posted by:
what will happen next
()
Date: March 01, 2012 10:37PM
So with the transition what will happen to the money that it sold for? Does anyone know if it will go back to recoiling tax payer money as it was stated in the plea agreement or have they done some other tricky stuff to pocket the money? Also I heard that Alex's home was forfeited ...wondering if this will ever go on the auction block.
Re: FBI Raids Neighbors House
Posted by:
C YA SUCKAS
()
Date: March 03, 2012 12:16PM
what will happen next Wrote:
-------------------------------------------------------
> So with the transition what will happen to the
> money that it sold for? Does anyone know if it
> will go back to recoiling tax payer money as it
> was stated in the plea agreement or have they done
> some other tricky stuff to pocket the money? Also
> I heard that Alex's home was forfeited
> ...wondering if this will ever go on the auction
> block.
With the money it sold for, Min Cho will say "C YA SUCKAS". She will keep half and save the rest for her brother. She has already been telling us that her brother when he gets out and on his feet will be richer and better off than he has ever been!
-------------------------------------------------------
> So with the transition what will happen to the
> money that it sold for? Does anyone know if it
> will go back to recoiling tax payer money as it
> was stated in the plea agreement or have they done
> some other tricky stuff to pocket the money? Also
> I heard that Alex's home was forfeited
> ...wondering if this will ever go on the auction
> block.
With the money it sold for, Min Cho will say "C YA SUCKAS". She will keep half and save the rest for her brother. She has already been telling us that her brother when he gets out and on his feet will be richer and better off than he has ever been!
Re: FBI Raids Neighbors House
Posted by:
ROTFL
()
Date: March 03, 2012 05:36PM
C YA SUCKAS Wrote:
-------------------------------------------------------
>
> With the money it sold for, Min Cho will say "C YA
> SUCKAS". She will keep half and save the rest for
> her brother. She has already been telling us that
> her brother when he gets out and on his feet will
> be richer and better off than he has ever been!
It only sold for $1.2m and most of that went to pay for the Cho's back legal defense fees, a very small amount was pocketed by Bill Halliday and some went to Joe Kim.
Besides, it's going to be anywhere from 7 to 35 years before Alex sees the light of day. Sentencing Guidelines require him to do the bare minimum so he won't get to spend of dime of any of that money for at least 7 years.
How pitiful this family is (along w/ the slimeball Joe Kim)...
-------------------------------------------------------
>
> With the money it sold for, Min Cho will say "C YA
> SUCKAS". She will keep half and save the rest for
> her brother. She has already been telling us that
> her brother when he gets out and on his feet will
> be richer and better off than he has ever been!
It only sold for $1.2m and most of that went to pay for the Cho's back legal defense fees, a very small amount was pocketed by Bill Halliday and some went to Joe Kim.
Besides, it's going to be anywhere from 7 to 35 years before Alex sees the light of day. Sentencing Guidelines require him to do the bare minimum so he won't get to spend of dime of any of that money for at least 7 years.
How pitiful this family is (along w/ the slimeball Joe Kim)...
Re: FBI Raids Neighbors House
Posted by:
Commissions
()
Date: March 03, 2012 09:03PM
What about the sales people that were owed commissions and others that were owed bonuses?
That slime ball Joe already got more than he deserved in the last few years - why the need to pay him more?
What about that worthless so called CEO - She must have pocketed some too!
That slime ball Joe already got more than he deserved in the last few years - why the need to pay him more?
What about that worthless so called CEO - She must have pocketed some too!
Re: FBI Raids Neighbors House
Posted by:
under the table......
()
Date: March 03, 2012 10:52PM
Who knows maybe there was some under the table money. If they can steal 20 million from the govt what makes us think that it was all on the table. Plus Alex had months before incarceration to plan for his family and his wife and kids that he is leaving behind. His lawyer must have advised him of the time that he is looking at. Does anyone think that he wasn't preparing for it? Plus as a parent, if you are already face with what he was looking at, his back is up agaisnt the wall....what would still him from not trying to hide money or do anything else underhanded.
Re: FBI Raids Neighbors House
Posted by:
Whistle While You Work
()
Date: March 06, 2012 02:00PM
Ruthless Psychopathic Takeover Vultures
Rat out your competitor to the authorities then swoop in and devour the bones.
Priceless.
Not as priceless as Late-Night-Drunk-Dialed-Phone-Calls-Threatening-to-Kill-Your-Former-Associate, but priceless none the less.
https://fbcdn-sphotos-a.akamaihd.net/hphotos-ak-ash4/432318_281259535276560_101449076590941_691656_426872367_n.jpg
http://www.realtor.com/realestateandhomes-detail/10-Tavern-Ln_Lyme_NH_03768_M44535-56410?source=web
Shame the house hasn't sold, give my best to Breck ;)
Rat out your competitor to the authorities then swoop in and devour the bones.
Priceless.
Not as priceless as Late-Night-Drunk-Dialed-Phone-Calls-Threatening-to-Kill-Your-Former-Associate, but priceless none the less.
https://fbcdn-sphotos-a.akamaihd.net/hphotos-ak-ash4/432318_281259535276560_101449076590941_691656_426872367_n.jpg
http://www.realtor.com/realestateandhomes-detail/10-Tavern-Ln_Lyme_NH_03768_M44535-56410?source=web
Shame the house hasn't sold, give my best to Breck ;)
Re: FBI Raids Neighbors House
Posted by:
Breck?
()
Date: March 08, 2012 11:11AM
How does Breck Taylor fit into this? Was he affiliated with Copper River? I believe Red River was - is that the affiliation?
Is the NDC thing done? How much did Min Cho end up making?
Is the NDC thing done? How much did Min Cho end up making?
Re: FBI Raids Neighbors House
Posted by:
ROTFL
()
Date: March 08, 2012 02:17PM
NDC sold for a meager $1.2m - approx. $500k went to Min, another $500 went to back legal defense fees, roughly $170k went to Bill Halliday for orchestrating the buyout, and somewhere around $30k went to Joe Kim.
Pathetic...
I don't think Breck Taylor fits into any of this at all...
Pathetic...
I don't think Breck Taylor fits into any of this at all...
Re: FBI Raids Neighbors House
Posted by:
oHbOY
()
Date: March 09, 2012 08:59AM
ROTFL Wrote:
-------------------------------------------------------
> NDC sold for a meager $1.2m - approx. $500k went
> to Min, another $500 went to back legal defense
> fees, roughly $170k went to Bill Halliday for
> orchestrating the buyout, and somewhere around
> $30k went to Joe Kim.
>
> Pathetic...
>
> I don't think Breck Taylor fits into any of this
> at all...
Looks like min got 500k more than she deserved! she is a worthless piece of shit!
-------------------------------------------------------
> NDC sold for a meager $1.2m - approx. $500k went
> to Min, another $500 went to back legal defense
> fees, roughly $170k went to Bill Halliday for
> orchestrating the buyout, and somewhere around
> $30k went to Joe Kim.
>
> Pathetic...
>
> I don't think Breck Taylor fits into any of this
> at all...
Looks like min got 500k more than she deserved! she is a worthless piece of shit!
Re: FBI Raids Neighbors House
Posted by:
house for sale?
()
Date: March 10, 2012 12:14AM
I thought the house was forfeited .... so is the government listing the house? Will alex get any of the proceeds?
-------------------------------------------------------
> Ruthless Psychopathic Takeover Vultures
>
> Rat out your competitor to the authorities then
> swoop in and devour the bones.
>
> Priceless.
>
> Not as priceless as
> Late-Night-Drunk-Dialed-Phone-Calls-Threatening-to
> -Kill-Your-Former-Associate, but priceless none
> the less.
>
> https://fbcdn-sphotos-a.akamaihd.net/hphotos-ak-as
> h4/432318_281259535276560_101449076590941_691656_4
> 26872367_n.jpg
>
> http://www.realtor.com/realestateandhomes-detail/1
> 0-Tavern-Ln_Lyme_NH_03768_M44535-56410?source=web
>
> Shame the house hasn't sold, give my best to Breck
> ;)
-------------------------------------------------------
> Ruthless Psychopathic Takeover Vultures
>
> Rat out your competitor to the authorities then
> swoop in and devour the bones.
>
> Priceless.
>
> Not as priceless as
> Late-Night-Drunk-Dialed-Phone-Calls-Threatening-to
> -Kill-Your-Former-Associate, but priceless none
> the less.
>
> https://fbcdn-sphotos-a.akamaihd.net/hphotos-ak-as
> h4/432318_281259535276560_101449076590941_691656_4
> 26872367_n.jpg
>
> http://www.realtor.com/realestateandhomes-detail/1
> 0-Tavern-Ln_Lyme_NH_03768_M44535-56410?source=web
>
> Shame the house hasn't sold, give my best to Breck
> ;)
Re: FBI Raids Neighbors House
Posted by:
alex house
()
Date: March 11, 2012 10:28PM
Does anyone know if Alex's house in greatfalls is for sale. And who's home is the one on the link provided?
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: March 15, 2012 12:42PM
Some interesting reading here for anyone who has been following this case. The transcript from the courtroom hearing between Nova Datacom and EyakTek back in December:
http://www.scribd.com/ndc_exposed/d/85493770-Eyaktek-Novadatacom-Settlement-Transcript
According to their financial disclosure statements and transcript from the case, it seems at one point back in November/December, Nova Datacom was operating with an Accounts Payable of $4.27M and an Accounts Receivable of $4.3M leaving them with an operating budget of only $30,000.
No wonder they had to lay so many people off, they literally had no cash in the bank to weather any storms! They better thank their lucky stars they got puchased by Copper River IT - also explains why Copper River was able to pick them up for literally pennies on the dollar.
What I thought was so telling was the judge when she stated:
"...although EyakTek's withholding of the funds in escrow has undoubtedly harmed the financial health of Nova Datacom, I don't doubt that point at all. Nova Datacom cannot make a clear showing that the harm it has presented is
irreparable; i.e., that going out of business is attributable even primarily to EyakTek's withholding. It's attributable to that person's engaging in this illegal conduct and resulting disbar -- debarment."
One other thing I thought was interesting, according to the transcript, Min Cho was fully aware of the fraud BEFORE Alex was arrested and began assisting the feds... so the fact that she was acting like she had no idea about these charges is total bunk. It's all in the transcript folks...
http://www.scribd.com/ndc_exposed/d/85493770-Eyaktek-Novadatacom-Settlement-Transcript
According to their financial disclosure statements and transcript from the case, it seems at one point back in November/December, Nova Datacom was operating with an Accounts Payable of $4.27M and an Accounts Receivable of $4.3M leaving them with an operating budget of only $30,000.
No wonder they had to lay so many people off, they literally had no cash in the bank to weather any storms! They better thank their lucky stars they got puchased by Copper River IT - also explains why Copper River was able to pick them up for literally pennies on the dollar.
What I thought was so telling was the judge when she stated:
"...although EyakTek's withholding of the funds in escrow has undoubtedly harmed the financial health of Nova Datacom, I don't doubt that point at all. Nova Datacom cannot make a clear showing that the harm it has presented is
irreparable; i.e., that going out of business is attributable even primarily to EyakTek's withholding. It's attributable to that person's engaging in this illegal conduct and resulting disbar -- debarment."
One other thing I thought was interesting, according to the transcript, Min Cho was fully aware of the fraud BEFORE Alex was arrested and began assisting the feds... so the fact that she was acting like she had no idea about these charges is total bunk. It's all in the transcript folks...
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: March 15, 2012 12:45PM
Harold Babb pleads guilty in $28 million brobery scheme
http://fairfaxnews.com/2012/03/sterling-man-pleads-guilty-to-28-million-bribery-scheme/
Also, we've managed to get a copy of his statement of offense. More juicy details regarding the bribes he accepted from Alex Cho and the whole sordid scheme:
http://www.scribd.com/ndc_exposed/d/85494347-Harold-Babb-EyakTek-Statement-of-Offense
http://fairfaxnews.com/2012/03/sterling-man-pleads-guilty-to-28-million-bribery-scheme/
Also, we've managed to get a copy of his statement of offense. More juicy details regarding the bribes he accepted from Alex Cho and the whole sordid scheme:
http://www.scribd.com/ndc_exposed/d/85494347-Harold-Babb-EyakTek-Statement-of-Offense
Re: FBI Raids Neighbors House
Posted by:
Wondering?
()
Date: March 16, 2012 09:05AM
From Washingtonpost.com (http://www.washingtonpost.com/national/executive-to-plead-guilty-in-20-million-contract-fraud-scheme-against-army-corps/2012/03/13/gIQALBPg9R_story.html)
"...Since the initial arrests, prosecutors also have revealed charges against a handful of other men associated with subcontractors, including Cho, who pleaded guilty last September to money laundering, conspiracy and other charges. Prosecutors on Tuesday announced charges against an additional defendant associated with a subcontractor..."
Any clue who else has been charged, as recent as earlier this week?
"...Since the initial arrests, prosecutors also have revealed charges against a handful of other men associated with subcontractors, including Cho, who pleaded guilty last September to money laundering, conspiracy and other charges. Prosecutors on Tuesday announced charges against an additional defendant associated with a subcontractor..."
Any clue who else has been charged, as recent as earlier this week?
Re: FBI Raids Neighbors House
Posted by:
Sammy Prima
()
Date: March 16, 2012 06:13PM
Breck Taylor was a character played by actor Ben Cooper in season 10, episode 25 of Gunsmoke called, "Breckinridge" that originally aired March 13, 1965.
In this episode Cooper played a young attorney newly arrived in Dodge who works the law to keep his client out of Matt's clutches and then has ample reason to regret it.
Ever the proverbial character actor, Cooper had previously played roles in classics such as Johnny Guitar, The Rose Tattoo and Gunfight at Comanche Creek in which Cooper played Billy "Kid" Carter.
I'd venture a bet however that the OP is referring to Breck Taylor, the former President of Red River Computer Company of Claremont NH.
Mr. Taylor was prosecuted last year for false claims agains the US Government to the tune of about 2.3 million dollars, a crime of the most despicable kind.
The link to the house that is for sale in Lyme, NH appears to be the former home of Mr Taylor, which he forfieted as part of his deal with the feds.
Originally on the market for 2.3 million, they've slashed the price down to a mere 1.5 million and some change.
Red River Computer was the mentor to Copper River in the Small Busniness Administration 8(a) mentor-protege program, perhaps that is the connection ?
From the Red River Computer Company website:
http://www.redriver.com/markets/government.html
"Red River is a certified small business we also have a teaming relationship with Copper River Information Technology, a tribal entity firm, which enables us to satisfy your 8A and set-aside procurement needs."
According to this document filed with the Securities Exchange Commission,
Red River Computer was to be the mentor to Copper River in the Small Busniness Administration 8(a) mentor-protege program, but that arrangement apparently fell through.
From page F-106:
http://www.nasdaq.com/markets/ipos/filing.ashx?filingid=7735696
In March 2006, the Company entered into a loan agreement to lend $600,000 to an Alaska Limited Liability Company (the “Borrower”) to provide working capital needs to a subsidiary of the Borrower (“Alaskan Company”).
This obligation did not bear interest. It was the Company’s intention to seek approval of the Small Business Administration (the “SBA”) to enter into a Mentor-Protégé Agreement with the Alaskan Company under the SBA’s Mentor-Protégé Program pursuant to the Code of Federal Regulations (“CFR”) Section 124.520.
Repayment of the loan was contingent upon application to this program. During the year ended December 31, 2009, the Company decided not to pursue the Mentor-Protégé program with the SBA. Consequently the loan of $600,000 was deemed to be uncollectable and was removed from the balance sheet and was recorded as a component of general and administrative expense for the year ended December 31, 2009.
Perhaps that is the connection the OP is referring to ?
In this episode Cooper played a young attorney newly arrived in Dodge who works the law to keep his client out of Matt's clutches and then has ample reason to regret it.
Ever the proverbial character actor, Cooper had previously played roles in classics such as Johnny Guitar, The Rose Tattoo and Gunfight at Comanche Creek in which Cooper played Billy "Kid" Carter.
I'd venture a bet however that the OP is referring to Breck Taylor, the former President of Red River Computer Company of Claremont NH.
Mr. Taylor was prosecuted last year for false claims agains the US Government to the tune of about 2.3 million dollars, a crime of the most despicable kind.
The link to the house that is for sale in Lyme, NH appears to be the former home of Mr Taylor, which he forfieted as part of his deal with the feds.
Originally on the market for 2.3 million, they've slashed the price down to a mere 1.5 million and some change.
Red River Computer was the mentor to Copper River in the Small Busniness Administration 8(a) mentor-protege program, perhaps that is the connection ?
From the Red River Computer Company website:
http://www.redriver.com/markets/government.html
"Red River is a certified small business we also have a teaming relationship with Copper River Information Technology, a tribal entity firm, which enables us to satisfy your 8A and set-aside procurement needs."
According to this document filed with the Securities Exchange Commission,
Red River Computer was to be the mentor to Copper River in the Small Busniness Administration 8(a) mentor-protege program, but that arrangement apparently fell through.
From page F-106:
http://www.nasdaq.com/markets/ipos/filing.ashx?filingid=7735696
In March 2006, the Company entered into a loan agreement to lend $600,000 to an Alaska Limited Liability Company (the “Borrower”) to provide working capital needs to a subsidiary of the Borrower (“Alaskan Company”).
This obligation did not bear interest. It was the Company’s intention to seek approval of the Small Business Administration (the “SBA”) to enter into a Mentor-Protégé Agreement with the Alaskan Company under the SBA’s Mentor-Protégé Program pursuant to the Code of Federal Regulations (“CFR”) Section 124.520.
Repayment of the loan was contingent upon application to this program. During the year ended December 31, 2009, the Company decided not to pursue the Mentor-Protégé program with the SBA. Consequently the loan of $600,000 was deemed to be uncollectable and was removed from the balance sheet and was recorded as a component of general and administrative expense for the year ended December 31, 2009.
Perhaps that is the connection the OP is referring to ?
Re: FBI Raids Neighbors House
Posted by:
ROTFL
()
Date: March 16, 2012 10:14PM
Sammy Prima,
Thanks for sharing this info and the link between the two is now more apparent than ever. It seems there are all colors of shakiness surrounding Nova Datacom, Copper River, and Red River. We had reason to believe Steve Giani was crooked before but with the recent acquisition of Nova Datacom it is ever more apparent that these guys intentions aren't good. Everywhere you look it seems these guys are surrounded by crooks.
Thanks for sharing this info and the link between the two is now more apparent than ever. It seems there are all colors of shakiness surrounding Nova Datacom, Copper River, and Red River. We had reason to believe Steve Giani was crooked before but with the recent acquisition of Nova Datacom it is ever more apparent that these guys intentions aren't good. Everywhere you look it seems these guys are surrounded by crooks.
Re: FBI Raids Neighbors House
Posted by:
Following a fiscally responsible citizen
()
Date: March 17, 2012 01:54AM
Interesting Stefan should talk about this stuff considering his home is in foreclosure and off to Auction:
http://mypublicnotices.com/washingtonpost/PublicNotice.asp?Page=PublicNotice&AdId=2698446
Bring in a certified check for $15,000 and show up @ the Circuit Court building for the County of Fairfax located at 4110 Chain Bridge Road, Fairfax, Virginia on April 3, 2012 at 11:30 AM. See you there.
http://mypublicnotices.com/washingtonpost/PublicNotice.asp?Page=PublicNotice&AdId=2698446
Bring in a certified check for $15,000 and show up @ the Circuit Court building for the County of Fairfax located at 4110 Chain Bridge Road, Fairfax, Virginia on April 3, 2012 at 11:30 AM. See you there.
Re: FBI Raids Neighbors House
Posted by:
wiley_coyote
()
Date: March 17, 2012 10:26PM
Wait, I thought Ted Hallas' home was under foreclosure... at least that's what I heard from a good friend of his wife Heather. Apparently she is leaving him because of all this mess and the fact that he'll be doing about 6 years behind bars. Plus since all this took place he apparently has only been earning an annual revenue of about $96k through his company Technology Lifecycle Management, at least according to Manta:
http://www.manta.com/g/mr5rd7b/theodoros-n-hallas
96k??? WTF! ROFL... What a far cry $96k is compared to the money he was making at Nova Datacom...
Attachments:
http://www.manta.com/g/mr5rd7b/theodoros-n-hallas
96k??? WTF! ROFL... What a far cry $96k is compared to the money he was making at Nova Datacom...
Attachments:
Re: FBI Raids Neighbors House
Posted by:
wiley_coyote
()
Date: March 17, 2012 11:32PM
Wow, Stefan Fouant has brass balls. He is a smart as my zoo. That is what I would call cert monkey. He thinks he is smarter than most...he secretly competes against CCIE's...could not find a job unless it was blogging or stealing. gGot paid to get his certs at UUnet. He has a daughter with god knows who because he is not married. He declares Chapter 7 because he is a fiscal assfuck and a dirtbag. He fuck's us with responsibilty with his mortgage, he declares Ch 7 so he does not have to pay his bills, yet he promotes "shortest path first" and his certs. His shortest path first is screwing the tax payers and his employers. I look forward to seeing him at his auction is April. Where is he now? Kensington, MD...Herndon, VA...or Ashburn, VA? I guess it depends on whether you pay the bills or not. Stefan Fouant is a 36 year old bitch and if he wants to air his dirty laundry and where in Rockville his mom lives or the rest of his family. I am all in. The Wiley Coyote is ready to play. Do you want to talk about your Ch 7, your foreclosure, and/or your reckless driving as a start? Let us taxpayers know, you cert dirtbag.
Re: FBI Raids Neighbors House
Posted by:
Road Runner
()
Date: March 18, 2012 01:57PM
wiley_coyote Wrote:
-------------------------------------------------------
> Wow, Stefan Fouant has brass balls. He is a smart
> as my zoo. That is what I would call cert monkey.
> He thinks he is smarter than most...he secretly
> competes against CCIE's...could not find a job
> unless it was blogging or stealing. gGot paid to
> get his certs at UUnet. He has a daughter with
> god knows who because he is not married. He
> declares Chapter 7 because he is a fiscal assfuck
> and a dirtbag. He fuck's us with responsibilty
> with his mortgage, he declares Ch 7 so he does not
> have to pay his bills, yet he promotes "shortest
> path first" and his certs. His shortest path
> first is screwing the tax payers and his
> employers. I look forward to seeing him at his
> auction is April. Where is he now? Kensington,
> MD...Herndon, VA...or Ashburn, VA? I guess it
> depends on whether you pay the bills or not.
> Stefan Fouant is a 36 year old bitch and if he
> wants to air his dirty laundry and where in
> Rockville his mom lives or the rest of his family.
> I am all in. The Wiley Coyote is ready to play.
> Do you want to talk about your Ch 7, your
> foreclosure, and/or your reckless driving as a
> start? Let us taxpayers know, you cert dirtbag.
It's Wyle E. Coyote, you rube.
And don't you know ? The Road Runner always wins.
Go Orca's !
muhahahahahaha
-------------------------------------------------------
> Wow, Stefan Fouant has brass balls. He is a smart
> as my zoo. That is what I would call cert monkey.
> He thinks he is smarter than most...he secretly
> competes against CCIE's...could not find a job
> unless it was blogging or stealing. gGot paid to
> get his certs at UUnet. He has a daughter with
> god knows who because he is not married. He
> declares Chapter 7 because he is a fiscal assfuck
> and a dirtbag. He fuck's us with responsibilty
> with his mortgage, he declares Ch 7 so he does not
> have to pay his bills, yet he promotes "shortest
> path first" and his certs. His shortest path
> first is screwing the tax payers and his
> employers. I look forward to seeing him at his
> auction is April. Where is he now? Kensington,
> MD...Herndon, VA...or Ashburn, VA? I guess it
> depends on whether you pay the bills or not.
> Stefan Fouant is a 36 year old bitch and if he
> wants to air his dirty laundry and where in
> Rockville his mom lives or the rest of his family.
> I am all in. The Wiley Coyote is ready to play.
> Do you want to talk about your Ch 7, your
> foreclosure, and/or your reckless driving as a
> start? Let us taxpayers know, you cert dirtbag.
It's Wyle E. Coyote, you rube.
And don't you know ? The Road Runner always wins.
Go Orca's !
muhahahahahaha
Re: FBI Raids Neighbors House
Posted by:
forclosure
()
Date: March 18, 2012 04:20PM
What is interesting is that Alex managed to actually sell his house back in 2011 before the feds could forfeit it. And this is public record which can be found on the fairfax county website. Many this is one of the reasons he was called back to the area from cali because the feds realized that he was not upfront about putting his house up for sale rather than abide by the terms of his plea!b.
Re: FBI Raids Neighbors House
Posted by:
Lawrence
()
Date: March 18, 2012 04:46PM
What I think is funny is how former NDC execs feel the need to tarnish the good name of their former employees with talk about defrauding taxpayer money? Wasn't this the whole idea behind the entire bribery scheme involving NDC execs and contract officers within the Army Corps? What about the attempt by NDC execs to create fictitious past performances to get preferential treatment through the SBA Hubzone program?
I think I speak for everyone here that if the former NDC execs simply showed a bit of remorse for what they did and their terrible treatment of their employees then people might be more willing to let bygones be bygones... unfortunately they continue to act like they are innocent victims in all of this and only resort to dragging other peoples names through the mud.
This doesn't just go for former execs who were involved in the scheme- I worked w/ a lot of others on the DSS contract and we were discarded like trash when they no longer needed us. Didn't even give us a severance package of any sort...
I think I speak for everyone here that if the former NDC execs simply showed a bit of remorse for what they did and their terrible treatment of their employees then people might be more willing to let bygones be bygones... unfortunately they continue to act like they are innocent victims in all of this and only resort to dragging other peoples names through the mud.
This doesn't just go for former execs who were involved in the scheme- I worked w/ a lot of others on the DSS contract and we were discarded like trash when they no longer needed us. Didn't even give us a severance package of any sort...
Re: FBI Raids Neighbors House
Posted by:
Lawrence
()
Date: March 18, 2012 04:52PM
forclosure Wrote:
-------------------------------------------------------
> What is interesting is that Alex managed to
> actually sell his house back in 2011 before the
> feds could forfeit it. And this is public record
> which can be found on the fairfax county website.
> Many this is one of the reasons he was called back
> to the area from cali because the feds realized
> that he was not upfront about putting his house up
> for sale rather than abide by the terms of his
> plea!b.
Also, the feds came to learn that Alex had some of NDC's IT staff involved in deleting emails that would further implicate him in other crimes, and could be used by the IRS to determine that improper bookeeping was taking place.
-------------------------------------------------------
> What is interesting is that Alex managed to
> actually sell his house back in 2011 before the
> feds could forfeit it. And this is public record
> which can be found on the fairfax county website.
> Many this is one of the reasons he was called back
> to the area from cali because the feds realized
> that he was not upfront about putting his house up
> for sale rather than abide by the terms of his
> plea!b.
Also, the feds came to learn that Alex had some of NDC's IT staff involved in deleting emails that would further implicate him in other crimes, and could be used by the IRS to determine that improper bookeeping was taking place.
Re: FBI Raids Neighbors House
Posted by:
Mr. Configure
()
Date: March 18, 2012 06:42PM
As Mr. Configure would say, do not throw stone @ glass houses. Stefan Fouant is a bitch wanting to play in a man's ocean. He can't even hold a mortgage must less pay for his creditors. He is a boy that thinks he can keep up in the major leagues, but is a JV @ best. Why don't you lay low because karma is a bitch, and being that you are a bitch boy you should relax. Your house is going up for nickles in a month and everyone knows you are a dirtbag, so stop hiding behind your laptop and be a man.
Mr. Configure
Mr. Configure
Re: FBI Raids Neighbors House
Posted by:
Mr. Configure
()
Date: March 18, 2012 11:02PM
Also as Mr. Configure would say, there is more to come. Stefan likes to fuck his pet goats and I even heard he had sex with his mom. He once had a job as a circus clown. He's a bitch boy that can't compete with big boys. He wears womens undergarments under his suits at work. He eats a lot of eggs and has really bad farts too! His mom was a hermaphrodite. If I ever see him I will kill him and his girlfriend and kid too, I'll fucking kill them all muhahahaha...!
Mr. Configure
Mr. Configure
Re: FBI Raids Neighbors House
Posted by:
Mr. Configure
()
Date: March 19, 2012 09:28AM
You hear me Stefan? Wherever you are, you aren't safe... whether it's Kensington, MD...Herndon, VA...or Ashburn, VA... or in Rockville where his mom lives or the rest of his family... you aren't safe. If I see you in public I will slit your throat you dirtbag. The Wiley Coyote is ready to play...
Re: FBI Raids Neighbors House
Posted by:
AreYouSerious?
()
Date: March 19, 2012 02:10PM
Mr. Configure Wrote:
-------------------------------------------------------
> You hear me Stefan? Wherever you are, you aren't
> safe... whether it's Kensington, MD...Herndon,
> VA...or Ashburn, VA... or in Rockville where his
> mom lives or the rest of his family... you aren't
> safe. If I see you in public I will slit your
> throat you dirtbag. The Wiley Coyote is ready to
> play...
Mr. Configure, are you delusional or something? You do realize that threats made like this constitute a crime and the person you are threatening can now easily subpoena the site owner for your IP address. Who is willing to bet that one of those IPs resolves to a certain address in Potomac, MD? That probably wouldn't go over too well with the judge at your sentencing in May...
Just a thought... you should think twice before making threats that could come back to haunt you...
-------------------------------------------------------
> You hear me Stefan? Wherever you are, you aren't
> safe... whether it's Kensington, MD...Herndon,
> VA...or Ashburn, VA... or in Rockville where his
> mom lives or the rest of his family... you aren't
> safe. If I see you in public I will slit your
> throat you dirtbag. The Wiley Coyote is ready to
> play...
Mr. Configure, are you delusional or something? You do realize that threats made like this constitute a crime and the person you are threatening can now easily subpoena the site owner for your IP address. Who is willing to bet that one of those IPs resolves to a certain address in Potomac, MD? That probably wouldn't go over too well with the judge at your sentencing in May...
Just a thought... you should think twice before making threats that could come back to haunt you...
Re: FBI Raids Neighbors House
Posted by:
acs
()
Date: March 19, 2012 04:20PM
I met alex cho in his neighborhood a couple years ago while I was restoring a wood door entrance-way down the street. I wondered why he stalled on getting his front doors refinished. He was nice to me , seemed successful, very confident, and anxious to beautify his house. Probably to keep up the delusion of grandeur. Nothing out norm. I searched to follow-up to find out where he is, and found this blog. Wow, the pigs are at the federal $$ trough. May they all rot in prison. If his doors were rammed down, does anyone know how I can get the contract a fix them? ha, ha.
Re: FBI Raids Neighbors House
Posted by:
acs
()
Date: March 19, 2012 04:36PM
also, seems like alex cho did the right thing in turning State's evidence, even though greedy beyond pale, he couldn't keep up with his women in his life. Maybe there hope for redemption?
Re: FBI Raids Neighbors House
Posted by:
woman
()
Date: March 19, 2012 10:29PM
I thought alex was in a solid marriage. But i guess one never knows. He had other woman?
Re: FBI Raids Neighbors House
Posted by:
acs
()
Date: March 20, 2012 07:31AM
I was not suggesting alex was infidelous, I only met him a couple of times and was polite and respectful. In reading this blog, it seems Alex was trying to prove something to all the women , maybe everyone he associated with. Quick buck artists always manipulate their way to achieve their goals. They always like to image success. Moving to Great Falls was a tip off. The illegal shortcut carrot was dangled out in front of Alex and he grabbed it. We are in the age of immorality.
Re: FBI Raids Neighbors House
Posted by:
acs
()
Date: March 20, 2012 08:01AM
The other phrase of the age we are in that in-traps people like Alex is the, "CULTURE of GREED."
Re: FBI Raids Neighbors House
Posted by:
Sammy Prima
()
Date: March 20, 2012 01:11PM
Lawrence Wrote:
-------------------------------------------------------
> I think I speak for everyone here that if the
> former NDC execs simply showed a bit of remorse
> for what they did and their terrible treatment of
> their employees then people might be more willing
> to let bygones be bygones... unfortunately they
> continue to act like they are innocent victims in
> all of this and only resort to dragging other
> peoples names through the mud.
>
Showing remorse would require a level of self-awareness and empathy that these people simply are not capable of.
Water seeks its own level, NDC & CRIT seem to be a perfect match.
-------------------------------------------------------
> I think I speak for everyone here that if the
> former NDC execs simply showed a bit of remorse
> for what they did and their terrible treatment of
> their employees then people might be more willing
> to let bygones be bygones... unfortunately they
> continue to act like they are innocent victims in
> all of this and only resort to dragging other
> peoples names through the mud.
>
Showing remorse would require a level of self-awareness and empathy that these people simply are not capable of.
Water seeks its own level, NDC & CRIT seem to be a perfect match.
Re: FBI Raids Neighbors House
Posted by:
ROTFL
()
Date: March 20, 2012 03:29PM
Sammy Prima Wrote:
-------------------------------------------------------
>
> Showing remorse would require a level of
> self-awareness and empathy that these people
> simply are not capable of.
Remorse... it's whats NOT for dinner...
-------------------------------------------------------
>
> Showing remorse would require a level of
> self-awareness and empathy that these people
> simply are not capable of.
Remorse... it's whats NOT for dinner...
Re: FBI Raids Neighbors House
Posted by:
Sammy Prima
()
Date: March 20, 2012 06:26PM
ROTFL Wrote:
-------------------------------------------------------
> Sammy Prima Wrote:
> --------------------------------------------------
> -----
> >
> > Showing remorse would require a level of
> > self-awareness and empathy that these people
> > simply are not capable of.
>
> Remorse... it's whats NOT for dinner...
Although for some, three hots and a cot is...
-------------------------------------------------------
> Sammy Prima Wrote:
> --------------------------------------------------
> -----
> >
> > Showing remorse would require a level of
> > self-awareness and empathy that these people
> > simply are not capable of.
>
> Remorse... it's whats NOT for dinner...
Although for some, three hots and a cot is...
Re: FBI Raids Neighbors House
Posted by:
Ted
()
Date: March 21, 2012 12:01AM
This is Ted. Should you want to discuss any of the posts above, please let me know. If you want to know the truth, I would be more than happy to discuss. If you want to visit me during my court date in May, please do so...I do not appreciate anonymous posts, but that is what makes first amendment rights a great right in this country. Should you want to discuss this in person, feel free to contact me directly. I live in Rockville and would be happy to meet over a coffee to discuss.
Re: FBI Raids Neighbors House
Posted by:
lesbian eskimo
()
Date: March 21, 2012 12:10AM
> it is with grade pride that I announce
And this was the CEO. What a fucking joke. The federal govt allowances for 8As need to be eliminated. Even when they are not thieves, the supposed CEOs are fucking morons.
Grade pride. Fuck me.
And this was the CEO. What a fucking joke. The federal govt allowances for 8As need to be eliminated. Even when they are not thieves, the supposed CEOs are fucking morons.
Grade pride. Fuck me.
Re: FBI Raids Neighbors House
Posted by:
a friend
()
Date: March 21, 2012 05:18AM
It seems like they only lived there for a short time.
Re: FBI Raids Neighbors House
Posted by:
Sincere
()
Date: March 21, 2012 12:35PM
Ted Wrote:
-------------------------------------------------------
> This is Ted. Should you want to discuss any of
> the posts above, please let me know. If you want
> to know the truth, I would be more than happy to
> discuss. If you want to visit me during my court
> date in May, please do so...I do not appreciate
> anonymous posts, but that is what makes first
> amendment rights a great right in this country.
> Should you want to discuss this in person, feel
> free to contact me directly. I live in Rockville
> and would be happy to meet over a coffee to
> discuss.
Ted,
If this is truly you and not someone masquerading as you, I just want to extend my sincerest thanks to you for reaching out in an honorable manner. I think I speak for everyone else when I say that all the employees have only wanted a certain level of humility and remorse from the former NDC execs that treated employees terribly and discarded them like trash when they were done with them.
Having said that, why this change of heart after the previous attacks levied against some of the former employees?
-------------------------------------------------------
> This is Ted. Should you want to discuss any of
> the posts above, please let me know. If you want
> to know the truth, I would be more than happy to
> discuss. If you want to visit me during my court
> date in May, please do so...I do not appreciate
> anonymous posts, but that is what makes first
> amendment rights a great right in this country.
> Should you want to discuss this in person, feel
> free to contact me directly. I live in Rockville
> and would be happy to meet over a coffee to
> discuss.
Ted,
If this is truly you and not someone masquerading as you, I just want to extend my sincerest thanks to you for reaching out in an honorable manner. I think I speak for everyone else when I say that all the employees have only wanted a certain level of humility and remorse from the former NDC execs that treated employees terribly and discarded them like trash when they were done with them.
Having said that, why this change of heart after the previous attacks levied against some of the former employees?
Re: FBI Raids Neighbors House
Posted by:
judge reynolds
()
Date: March 21, 2012 12:47PM
Ted Wrote:
-------------------------------------------------------
> This is Ted. Should you want to discuss any of
> the posts above, please let me know. If you want
> to know the truth, I would be more than happy to
> discuss. If you want to visit me during my court
> date in May, please do so...I do not appreciate
> anonymous posts, but that is what makes first
> amendment rights a great right in this country.
> Should you want to discuss this in person, feel
> free to contact me directly. I live in Rockville
> and would be happy to meet over a coffee to
> discuss.
Hey Ted, please tell the truth and admit you wanted to be incarcerated so you could exercise all your homosexual tendencies with tattooed, muscled convicts.
-------------------------------------------------------
> This is Ted. Should you want to discuss any of
> the posts above, please let me know. If you want
> to know the truth, I would be more than happy to
> discuss. If you want to visit me during my court
> date in May, please do so...I do not appreciate
> anonymous posts, but that is what makes first
> amendment rights a great right in this country.
> Should you want to discuss this in person, feel
> free to contact me directly. I live in Rockville
> and would be happy to meet over a coffee to
> discuss.
Hey Ted, please tell the truth and admit you wanted to be incarcerated so you could exercise all your homosexual tendencies with tattooed, muscled convicts.
Re: FBI Raids Neighbors House
Posted by:
Orca_LuvR
()
Date: March 21, 2012 01:04PM
lesbian eskimo Wrote:
-------------------------------------------------------
> > it is with grade pride that I announce
>
>
> And this was the CEO. What a fucking joke. The
> federal govt allowances for 8As need to be
> eliminated. Even when they are not thieves, the
> supposed CEOs are fucking morons.
>
> Grade pride. Fuck me.
It was well known that Min was a CEO in name only, so they could obtain the "minority-owned, woman" status, but everyone knew that the company was really Alex's. Min had not a clue about running a technology organization which was painfully obvious when talking to her... Alex was the one steering the ship, she just pretended like she was at the helm.
-------------------------------------------------------
> > it is with grade pride that I announce
>
>
> And this was the CEO. What a fucking joke. The
> federal govt allowances for 8As need to be
> eliminated. Even when they are not thieves, the
> supposed CEOs are fucking morons.
>
> Grade pride. Fuck me.
It was well known that Min was a CEO in name only, so they could obtain the "minority-owned, woman" status, but everyone knew that the company was really Alex's. Min had not a clue about running a technology organization which was painfully obvious when talking to her... Alex was the one steering the ship, she just pretended like she was at the helm.
Re: FBI Raids Neighbors House
Posted by:
The Adjustment Bureau
()
Date: March 21, 2012 01:54PM
Ted =
Attachments:
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Shamu
()
Date: March 21, 2012 05:10PM
Re: FBI Raids Neighbors House
Posted by:
Son of Shamu
()
Date: March 21, 2012 05:26PM
Re: FBI Raids Neighbors House
Posted by:
Ted Hallas
()
Date: March 24, 2012 01:05PM
Again this it Ted. Anyone that wants to have a discussion, I am more than willing to discuss any issues you may have. I have nothing to hide and I am certain that my actions toward any employees promoted their professional development and careers. For those of you that feel the need to hide behind your computer, and attack me or my family or do not want to have an open and honest discussion, I guess that is your problem. I can be contacted at tedhallas@gmx.com. Oh, BTW, please no more late night prank calls or internet bullying. I may not be an engineer, but do have the resources to track prank calls/and fake email aliases.
Thank you,
Ted
Thank you,
Ted
Re: FBI Raids Neighbors House
Posted by:
Mr. Insensitive
()
Date: March 24, 2012 01:17PM
Ted Hallas Wrote:
-------------------------------------------------------
> Again this it Ted. Anyone that wants to have a
> discussion, I am more than willing to discuss any
> issues you may have. I have nothing to hide and I
> am certain that my actions toward any employees
> promoted their professional development and
> careers. For those of you that feel the need to
> hide behind your computer, and attack me or my
> family or do not want to have an open and honest
> discussion, I guess that is your problem. I can
> be contacted at tedhallas@gmx.com. Oh, BTW, please
> no more late night prank calls or internet
> bullying. I may not be an engineer, but do have
> the resources to track prank calls/and fake email
> aliases.
> Thank you,
> Ted
No you don't. Ted Hallas = FAILURE. Read it, learn it, accept it.
Attachments:
-------------------------------------------------------
> Again this it Ted. Anyone that wants to have a
> discussion, I am more than willing to discuss any
> issues you may have. I have nothing to hide and I
> am certain that my actions toward any employees
> promoted their professional development and
> careers. For those of you that feel the need to
> hide behind your computer, and attack me or my
> family or do not want to have an open and honest
> discussion, I guess that is your problem. I can
> be contacted at tedhallas@gmx.com. Oh, BTW, please
> no more late night prank calls or internet
> bullying. I may not be an engineer, but do have
> the resources to track prank calls/and fake email
> aliases.
> Thank you,
> Ted
No you don't. Ted Hallas = FAILURE. Read it, learn it, accept it.
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Hallas
()
Date: March 25, 2012 09:59PM
Come on follow me...
Attachments:
Attachments:
Rocks
Posted by:
Ted
()
Date: March 25, 2012 10:00PM
He who leads gets followed by those that are jealous
Attachments:
Attachments:
Re: Rocks
Posted by:
007
()
Date: March 25, 2012 10:02PM
Ted, you rock and I look forward towards your continued success!
Re: FBI Raids Neighbors House
Posted by:
Free Wyle E
()
Date: March 26, 2012 02:23PM
best to ya
Attachments:
Attachments:
Re: FBI Raids Neighbors House
Posted by:
ROTFLMAO
()
Date: March 27, 2012 08:26AM
Free Wyle E Wrote:
-------------------------------------------------------
> best to ya
Looks like that bear was hanging out at the Copper River...
-------------------------------------------------------
> best to ya
Looks like that bear was hanging out at the Copper River...
Re: FBI Raids Neighbors House
Posted by:
Ted Hallas douchebag
()
Date: March 27, 2012 08:43AM
Ted even has his own webpage and apparently likes to Tweet and blog about everything...
Ted Hallas
Leader, Businessman, & Mentor
http://www.ted-hallas.com/
I have extensive experience in business management consulting, strategic business development, and consultative sales. I also have held several senior management positions with Fortune 100 companies as well as small business. My experience involves analyzing potential market size, opportunities, and barriers to entry while at the same time devising and implementing action plans for significant revenue growth.
As EVP of Operations for Nova Datacom, I was primarily responsible for corporate strategy, business development and sales. I was able to drive new business by developing and establishing strategic high level relationships and partnerships within the systems integrator community. I also developed strategic alliances with large OEM’s and startup companies with emerging technologies. I defined our organization as a value added integrator and was responsible for branding our company with “Security is in our DNA.”
Prior to Nova Datacom, I was Vice President of Strategic Alliances with Nortel Government Solutions. My responsibilities included: managing a team of sales professionals who focused on selling to, through, and with Systems Integrators and Value Added Reseller channel partners. I was also responsible for setting strategy and executing upon a sales plan to work with our strategic alliance partners. I also created and implemented the SDB Prime program. This was a program that employed a sales strategy that included a cooperative of small disadvantaged businesses to capture set-aside federal contracts.
My management career also included growth opportunities within the start-up community that included optical solutions, security solutions, and virtualization solutions.
Additionally, I was a senior manager with Lucent Technologies Internetworking Systems where I was responsible for IP convergence, network infrastructure, wireless technologies, security products and solutions supporting the enterprise, multi-national accounts and service provider market, including developing Lucent’s channel development strategy.
1) http://www.westcongroup.com/public/content.do?m=corpNews&categoryId=1&newsId=2584
2) http://www.itchannelplanet.com/blog/2010/09/nova-datacom-plumbs-federal-go.html
3) http://be.comstor.com/content/news/press-releases/westcon-announces-secure-supply-chain-services-for-resellers-and-integrators-serving-us-public-sector
4) http://www.westcongroup.com/public/content.do?m=corpNews&categoryId=1&newsId=1372
5) http://www.gtdc.org/GTDC_Brochure.pdf
6) http://www.savvymedia.com/testimonials/
Bio: Son, Brother, Husband, Father, Entrepreneur, Leader, Mentor, and diehard Washington Redskins fan. Enough Said.
Ted Hallas
Leader, Businessman, & Mentor
http://www.ted-hallas.com/
I have extensive experience in business management consulting, strategic business development, and consultative sales. I also have held several senior management positions with Fortune 100 companies as well as small business. My experience involves analyzing potential market size, opportunities, and barriers to entry while at the same time devising and implementing action plans for significant revenue growth.
As EVP of Operations for Nova Datacom, I was primarily responsible for corporate strategy, business development and sales. I was able to drive new business by developing and establishing strategic high level relationships and partnerships within the systems integrator community. I also developed strategic alliances with large OEM’s and startup companies with emerging technologies. I defined our organization as a value added integrator and was responsible for branding our company with “Security is in our DNA.”
Prior to Nova Datacom, I was Vice President of Strategic Alliances with Nortel Government Solutions. My responsibilities included: managing a team of sales professionals who focused on selling to, through, and with Systems Integrators and Value Added Reseller channel partners. I was also responsible for setting strategy and executing upon a sales plan to work with our strategic alliance partners. I also created and implemented the SDB Prime program. This was a program that employed a sales strategy that included a cooperative of small disadvantaged businesses to capture set-aside federal contracts.
My management career also included growth opportunities within the start-up community that included optical solutions, security solutions, and virtualization solutions.
Additionally, I was a senior manager with Lucent Technologies Internetworking Systems where I was responsible for IP convergence, network infrastructure, wireless technologies, security products and solutions supporting the enterprise, multi-national accounts and service provider market, including developing Lucent’s channel development strategy.
1) http://www.westcongroup.com/public/content.do?m=corpNews&categoryId=1&newsId=2584
2) http://www.itchannelplanet.com/blog/2010/09/nova-datacom-plumbs-federal-go.html
3) http://be.comstor.com/content/news/press-releases/westcon-announces-secure-supply-chain-services-for-resellers-and-integrators-serving-us-public-sector
4) http://www.westcongroup.com/public/content.do?m=corpNews&categoryId=1&newsId=1372
5) http://www.gtdc.org/GTDC_Brochure.pdf
6) http://www.savvymedia.com/testimonials/
Bio: Son, Brother, Husband, Father, Entrepreneur, Leader, Mentor, and diehard Washington Redskins fan. Enough Said.
Re: FBI Raids Neighbors House
Posted by:
Free Wyle E
()
Date: March 30, 2012 10:53AM
Ted Hallas douchebag Wrote:
-------------------------------------------------------
> Ted even has his own webpage and apparently likes
> to Tweet and blog about everything...
>
> Bio: Son, Brother, Husband, Father, Entrepreneur,
> Leader, Mentor, and diehard Washington Redskins
> fan. Enough Said.
Likes to take long walks on the beach, romantic candlelight dinners, ...
-------------------------------------------------------
> Ted even has his own webpage and apparently likes
> to Tweet and blog about everything...
>
> Bio: Son, Brother, Husband, Father, Entrepreneur,
> Leader, Mentor, and diehard Washington Redskins
> fan. Enough Said.
Likes to take long walks on the beach, romantic candlelight dinners, ...
Re: FBI Raids Neighbors House
Posted by:
The Road Runner
()
Date: March 31, 2012 01:32AM
Free Wyle E Wrote:
-------------------------------------------------------
> Ted Hallas douchebag Wrote:
> --------------------------------------------------
> -----
> > Ted even has his own webpage and apparently
> likes
> > to Tweet and blog about everything...
> >
> > Bio: Son, Brother, Husband, Father,
> Entrepreneur,
> > Leader, Mentor, and diehard Washington Redskins
> > fan. Enough Said.
>
> Likes to take long walks on the beach, romantic
> candlelight dinners, ...
....and conjugal visits at the Graybar Hotel....
Why is it these clowns always leave out integral parts of their history ?
He forgot to add "convicted felon"
-------------------------------------------------------
> Ted Hallas douchebag Wrote:
> --------------------------------------------------
> -----
> > Ted even has his own webpage and apparently
> likes
> > to Tweet and blog about everything...
> >
> > Bio: Son, Brother, Husband, Father,
> Entrepreneur,
> > Leader, Mentor, and diehard Washington Redskins
> > fan. Enough Said.
>
> Likes to take long walks on the beach, romantic
> candlelight dinners, ...
....and conjugal visits at the Graybar Hotel....
Why is it these clowns always leave out integral parts of their history ?
He forgot to add "convicted felon"
Re: FBI Raids Neighbors House
Posted by:
FBI
()
Date: March 31, 2012 11:58AM
....
Attachments:
Attachments:
Re: FBI Raids Neighbors House
Posted by:
liar
()
Date: March 31, 2012 07:54PM
gg, sounds made up
Re: FBI Raids Neighbors House
Posted by:
Git R Done
()
Date: April 01, 2012 12:40AM
in teh 907
Attachments:
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Foghorn Longhorn
()
Date: April 02, 2012 12:56AM
In Texas we call that, "Riding the Gravy Train with Biscuit Wheels"
Re: FBI Raids Neighbors House
Posted by:
Texas Gold
()
Date: April 02, 2012 06:37PM
High profile meetings with Senators, Congressmen, Legislative Assistants, Directors of the SBA... hmmmm... something smells fishy here... is this not Nova Datacom 2.0???
Attachments:
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Texas Gold
()
Date: April 02, 2012 06:41PM
The Road Runner Wrote:
-------------------------------------------------------
> ....and conjugal visits at the Graybar Hotel....
>
> Why is it these clowns always leave out integral
> parts of their history ?
>
> He forgot to add "convicted felon"
What's even more silly, he takes credit for coming up with Nova Datacom's branding and other successes but fails to realize if one does a simple google search on his name there is page after page of documents covering his involvement in writing false past performances and involvement in the whole sordid affair.
Last I heard, usually Leaders and Mentors aren't those who are involved in Federal crimes and tend to be people of integrity, not those who are willing to deceive and steal from taxpayers.
-------------------------------------------------------
> ....and conjugal visits at the Graybar Hotel....
>
> Why is it these clowns always leave out integral
> parts of their history ?
>
> He forgot to add "convicted felon"
What's even more silly, he takes credit for coming up with Nova Datacom's branding and other successes but fails to realize if one does a simple google search on his name there is page after page of documents covering his involvement in writing false past performances and involvement in the whole sordid affair.
Last I heard, usually Leaders and Mentors aren't those who are involved in Federal crimes and tend to be people of integrity, not those who are willing to deceive and steal from taxpayers.
Re: FBI Raids Neighbors House
Posted by:
I Know More Than You Doo
()
Date: April 03, 2012 10:06PM
Texas Gold Wrote:
-------------------------------------------------------
> High profile meetings with Senators, Congressmen,
> Legislative Assistants, Directors of the SBA...
> hmmmm... something smells fishy here... is this
> not Nova Datacom 2.0???
If I traveled that far and only got to see a legislative assistant I'd be pissed. At least The Dom was gracious enough to meet with them. As corrupt as that old bastard is, he does treat Alaskans well, even those of us who've been tracking him for years, and yes, I've been tracking for years, many many years. (hint, hint)
On a personal level I like the guy, I've met him many times, as a public servant however I believe that he's way beyond his sell-by date and should have moved on years ago.
I wonder if they were discussing the SBA OIG's report 10-11 with the SBA attorney ? The piece of paper that is the front, oops, I mean shell company which controls Copper River was investigated about 2 years ago by the OIG.
http://www.sba.gov/office-of-inspector-general/872/5168
DC is such a small town, speaking of Legislative Assistants, Scott Leathard, pictured here poking his head in the door, is the son of Pete Leathard, former President and COO of VECO. VECO was the oilfield services company that was caught up at the center of the FBI/DOJ Polar Pen investigation in Alaska.
Former VECO President and Kid Fucker Bill Allen cut a deal that kept Leathard and his associates, as well as Bill Allen's family from prosecution by the DOJ.
http://en.wikipedia.org/wiki/VECO_Corporation
On August 31, 2006 officers with the Federal Bureau of Investigation and the Internal Revenue Service raided the offices of several prominent members of the Alaska Legislature. Raided were the offices of Sen. John Cowdery (R-Anchorage), Senate President Ben Stevens (R-Anchorage), Rep. Vic Kohring (R-Wasilla), Rep. Bev Masek (R-Willow), Rep. Bruce Weyhrauch (R-Juneau), Sen. Don Olson (D-Nome), and Rep. Pete Kott (R-Eagle River). The investigation involved allegations of illegal gifts to law makers from VECO.[3] Senator Olson was never charged but it was found he had turned down illegal campaign assistance.[4]
Also named in the search warrants were VECO officers Bill J. Allen, Rick Smith and Pete Leathard.
What a small world it is indeed, it just happens that Mr. Leathard lives next to Nichole Sprinzen, who also has close ties to Dom Young.....in more ways than one too....
http://dc.blockshopper.com/blocks/by_city/washington-near_northeast/street/3rd.ne.st/600-699
620 3rd Street NE Nicole H Sprinzen
622 3rd Street NE Scott P Leathard
http://www.mainjustice.com/2012/02/13/fraud-section-trial-attorney-returns-to-akin-gump/
Trial attorney Nicole H. Sprinzen returned to Akin Gump Strauss Hauer & Feld LLP last week, leaving her post as a trial attorney in the Justice Department’s Fraud Section of the Criminal Division.
Akin Gump of course, is the law firm to which Don Young, pictured here, has paid over 1 million dollars to in order to keep him out of jail.
http://www.adn.com/2011/05/03/1843402/young-still-raising-money-for.html
Since 2007, Young has spent more than $1 million on lawyers, mostly from his campaign account. The legal expense fund, set up in 2008, doesn't have the same restrictions on contribution limits and corporate contributions as a political campaign account. The fund has raised $179,000 since Young opened it in 2008. Disclosure forms filed last month show that since the fund opened, $98,415 total has gone to Washington D.C.-based law firm Akin Gump.
Oh, and the fat guy with the curly hair ? Jon Devore, another old Stevens/Murkowski/Young hack who works for Birch Horton Bittner & Cherot, the Bittner of course being Bill Bittner, brother of Catherine Stevens, wife of Ted.
It's a small world after all.
Attachments:
-------------------------------------------------------
> High profile meetings with Senators, Congressmen,
> Legislative Assistants, Directors of the SBA...
> hmmmm... something smells fishy here... is this
> not Nova Datacom 2.0???
If I traveled that far and only got to see a legislative assistant I'd be pissed. At least The Dom was gracious enough to meet with them. As corrupt as that old bastard is, he does treat Alaskans well, even those of us who've been tracking him for years, and yes, I've been tracking for years, many many years. (hint, hint)
On a personal level I like the guy, I've met him many times, as a public servant however I believe that he's way beyond his sell-by date and should have moved on years ago.
I wonder if they were discussing the SBA OIG's report 10-11 with the SBA attorney ? The piece of paper that is the front, oops, I mean shell company which controls Copper River was investigated about 2 years ago by the OIG.
http://www.sba.gov/office-of-inspector-general/872/5168
DC is such a small town, speaking of Legislative Assistants, Scott Leathard, pictured here poking his head in the door, is the son of Pete Leathard, former President and COO of VECO. VECO was the oilfield services company that was caught up at the center of the FBI/DOJ Polar Pen investigation in Alaska.
Former VECO President and Kid Fucker Bill Allen cut a deal that kept Leathard and his associates, as well as Bill Allen's family from prosecution by the DOJ.
http://en.wikipedia.org/wiki/VECO_Corporation
On August 31, 2006 officers with the Federal Bureau of Investigation and the Internal Revenue Service raided the offices of several prominent members of the Alaska Legislature. Raided were the offices of Sen. John Cowdery (R-Anchorage), Senate President Ben Stevens (R-Anchorage), Rep. Vic Kohring (R-Wasilla), Rep. Bev Masek (R-Willow), Rep. Bruce Weyhrauch (R-Juneau), Sen. Don Olson (D-Nome), and Rep. Pete Kott (R-Eagle River). The investigation involved allegations of illegal gifts to law makers from VECO.[3] Senator Olson was never charged but it was found he had turned down illegal campaign assistance.[4]
Also named in the search warrants were VECO officers Bill J. Allen, Rick Smith and Pete Leathard.
What a small world it is indeed, it just happens that Mr. Leathard lives next to Nichole Sprinzen, who also has close ties to Dom Young.....in more ways than one too....
http://dc.blockshopper.com/blocks/by_city/washington-near_northeast/street/3rd.ne.st/600-699
620 3rd Street NE Nicole H Sprinzen
622 3rd Street NE Scott P Leathard
http://www.mainjustice.com/2012/02/13/fraud-section-trial-attorney-returns-to-akin-gump/
Trial attorney Nicole H. Sprinzen returned to Akin Gump Strauss Hauer & Feld LLP last week, leaving her post as a trial attorney in the Justice Department’s Fraud Section of the Criminal Division.
Akin Gump of course, is the law firm to which Don Young, pictured here, has paid over 1 million dollars to in order to keep him out of jail.
http://www.adn.com/2011/05/03/1843402/young-still-raising-money-for.html
Since 2007, Young has spent more than $1 million on lawyers, mostly from his campaign account. The legal expense fund, set up in 2008, doesn't have the same restrictions on contribution limits and corporate contributions as a political campaign account. The fund has raised $179,000 since Young opened it in 2008. Disclosure forms filed last month show that since the fund opened, $98,415 total has gone to Washington D.C.-based law firm Akin Gump.
Oh, and the fat guy with the curly hair ? Jon Devore, another old Stevens/Murkowski/Young hack who works for Birch Horton Bittner & Cherot, the Bittner of course being Bill Bittner, brother of Catherine Stevens, wife of Ted.
It's a small world after all.
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Power Crime & Mystification
()
Date: April 04, 2012 02:31AM
Fixing the regulators is cheaper than fixing the problem.
Power, Crime and Mystification
Power, Crime and Mystification
Re: FBI Raids Neighbors House
Posted by:
Texas Gold
()
Date: April 04, 2012 08:55AM
I Know More Than You Doo Wrote:
-------------------------------------------------------
> Akin Gump of course, is the law firm to which Don
> Young, pictured here, has paid over 1 million
> dollars to in order to keep him out of jail.
I am betting Alex Cho and the rest of the former NDC cronies wished they knew these Copper River folks before this whole sordid affair went down. Having all these connections to friends at high places could have been real useful, and they might have been able to use their "get out of jail free" card.
Instead, looks like Cho and Hallas will be spending a loooooong time behind bars. The moral of this story - it pays to have connections to high ranking government officials.
-------------------------------------------------------
> Akin Gump of course, is the law firm to which Don
> Young, pictured here, has paid over 1 million
> dollars to in order to keep him out of jail.
I am betting Alex Cho and the rest of the former NDC cronies wished they knew these Copper River folks before this whole sordid affair went down. Having all these connections to friends at high places could have been real useful, and they might have been able to use their "get out of jail free" card.
Instead, looks like Cho and Hallas will be spending a loooooong time behind bars. The moral of this story - it pays to have connections to high ranking government officials.
Re: FBI Raids Neighbors House
Posted by:
Difference
()
Date: April 04, 2012 11:14AM
Texas Gold Wrote:
-------------------------------------------------------
> I Know More Than You Doo Wrote:
> --------------------------------------------------
> -----
> > Akin Gump of course, is the law firm to which
> Don
> > Young, pictured here, has paid over 1 million
> > dollars to in order to keep him out of jail.
>
> I am betting Alex Cho and the rest of the former
> NDC cronies wished they knew these Copper River
> folks before this whole sordid affair went down.
> Having all these connections to friends at high
> places could have been real useful, and they might
> have been able to use their "get out of jail free"
> card.
>
> Instead, looks like Cho and Hallas will be
> spending a loooooong time behind bars. The moral
> of this story - it pays to have connections to
> high ranking government officials.
There is a huge difference between the actions of Hallas and Cho's. One a Crimino-meter scale of 1(speeding) to 10(murder) lets see where they rank. In fact please provide your rankings as well. Would be interesting to see where the averages are.
As wrong as it is Hallas provided false references for a friend that he was trying to help out without knowing any better that he was committing a crime, and that the guy was scum!
Crimino-meter ranking - 3
The Cho's - Yes, the Cho's not just Alex - Min knew about what was going on as well. She guarded all the cash so knew who was spending where. So the Cho's bribed federal employees and came up with a plan to defraud the government and tax payers $780,000,000.00 - actually more like $1,000,000,000.00 after the additional 25% they were going after not to include the $45,000,000.00 that had already been contracted in this scheme. Guys - this is just one customer; rumors are that there are at least two more that are in the limelight right now.
Crimino-meter ranking - 7
What do you think? Where should the Crimino-meter be on these?
-------------------------------------------------------
> I Know More Than You Doo Wrote:
> --------------------------------------------------
> -----
> > Akin Gump of course, is the law firm to which
> Don
> > Young, pictured here, has paid over 1 million
> > dollars to in order to keep him out of jail.
>
> I am betting Alex Cho and the rest of the former
> NDC cronies wished they knew these Copper River
> folks before this whole sordid affair went down.
> Having all these connections to friends at high
> places could have been real useful, and they might
> have been able to use their "get out of jail free"
> card.
>
> Instead, looks like Cho and Hallas will be
> spending a loooooong time behind bars. The moral
> of this story - it pays to have connections to
> high ranking government officials.
There is a huge difference between the actions of Hallas and Cho's. One a Crimino-meter scale of 1(speeding) to 10(murder) lets see where they rank. In fact please provide your rankings as well. Would be interesting to see where the averages are.
As wrong as it is Hallas provided false references for a friend that he was trying to help out without knowing any better that he was committing a crime, and that the guy was scum!
Crimino-meter ranking - 3
The Cho's - Yes, the Cho's not just Alex - Min knew about what was going on as well. She guarded all the cash so knew who was spending where. So the Cho's bribed federal employees and came up with a plan to defraud the government and tax payers $780,000,000.00 - actually more like $1,000,000,000.00 after the additional 25% they were going after not to include the $45,000,000.00 that had already been contracted in this scheme. Guys - this is just one customer; rumors are that there are at least two more that are in the limelight right now.
Crimino-meter ranking - 7
What do you think? Where should the Crimino-meter be on these?
Re: FBI Raids Neighbors House
Posted by:
Go Orca's
()
Date: April 10, 2012 04:22PM
The best crimes to commit are ones that aren't illegal
Re: FBI Raids Neighbors House
Posted by:
Texas Gold
()
Date: April 10, 2012 11:10PM
Difference Wrote:
-------------------------------------------------------
> There is a huge difference between the actions of
> Hallas and Cho's. One a Crimino-meter scale of
> 1(speeding) to 10(murder) lets see where they
> rank. In fact please provide your rankings as
> well. Would be interesting to see where the
> averages are.
>
> As wrong as it is Hallas provided false references
> for a friend that he was trying to help out
> without knowing any better that he was committing
> a crime, and that the guy was scum!
> Crimino-meter ranking - 3
>
> The Cho's - Yes, the Cho's not just Alex - Min
> knew about what was going on as well. She guarded
> all the cash so knew who was spending where. So
> the Cho's bribed federal employees and came up
> with a plan to defraud the government and tax
> payers $780,000,000.00 - actually more like
> $1,000,000,000.00 after the additional 25% they
> were going after not to include the $45,000,000.00
> that had already been contracted in this scheme.
> Guys - this is just one customer; rumors are that
> there are at least two more that are in the
> limelight right now.
> Crimino-meter ranking - 7
>
> What do you think? Where should the Crimino-meter
> be on these?
I would have to agree w/ you. As someone who formerly worked for Nova Datacom and familiar w/ the crimes committed by these individuals I would have to say that I would not rank the crimes committed by Ted to be on the same lines as that committed by Alex. However, I disagree w/ your assertion that Ted was simply helping out his friend at MED Trends w/ no awareness that what he was doing was a crime. On the contrary, his former colleague at MED Trends also agreed to write false past performances for Nova Datacom as well - it was tit-for-tat and Ted was fully aware that what he was doing was illegal. Having said that I would still rate his crimes as a 3.
I would agree w/ you that Alex's crimes rank at a level of 7. He was fully aware of what he was doing and definitely had his eyes on a much larger prize - this was fraud at its finest and there is no doubt they would have kept stealing money from the taxpayers had Ted not revealed the scam to federal investigators.
Can you reveal any more information regarding the rumours you mentioned? I am very interested to hear what other organizations/customers in addition to USACE might have been involved.
On another note, does anyone have any more information on Joe Kim? Where does his case stand at this point?
-------------------------------------------------------
> There is a huge difference between the actions of
> Hallas and Cho's. One a Crimino-meter scale of
> 1(speeding) to 10(murder) lets see where they
> rank. In fact please provide your rankings as
> well. Would be interesting to see where the
> averages are.
>
> As wrong as it is Hallas provided false references
> for a friend that he was trying to help out
> without knowing any better that he was committing
> a crime, and that the guy was scum!
> Crimino-meter ranking - 3
>
> The Cho's - Yes, the Cho's not just Alex - Min
> knew about what was going on as well. She guarded
> all the cash so knew who was spending where. So
> the Cho's bribed federal employees and came up
> with a plan to defraud the government and tax
> payers $780,000,000.00 - actually more like
> $1,000,000,000.00 after the additional 25% they
> were going after not to include the $45,000,000.00
> that had already been contracted in this scheme.
> Guys - this is just one customer; rumors are that
> there are at least two more that are in the
> limelight right now.
> Crimino-meter ranking - 7
>
> What do you think? Where should the Crimino-meter
> be on these?
I would have to agree w/ you. As someone who formerly worked for Nova Datacom and familiar w/ the crimes committed by these individuals I would have to say that I would not rank the crimes committed by Ted to be on the same lines as that committed by Alex. However, I disagree w/ your assertion that Ted was simply helping out his friend at MED Trends w/ no awareness that what he was doing was a crime. On the contrary, his former colleague at MED Trends also agreed to write false past performances for Nova Datacom as well - it was tit-for-tat and Ted was fully aware that what he was doing was illegal. Having said that I would still rate his crimes as a 3.
I would agree w/ you that Alex's crimes rank at a level of 7. He was fully aware of what he was doing and definitely had his eyes on a much larger prize - this was fraud at its finest and there is no doubt they would have kept stealing money from the taxpayers had Ted not revealed the scam to federal investigators.
Can you reveal any more information regarding the rumours you mentioned? I am very interested to hear what other organizations/customers in addition to USACE might have been involved.
On another note, does anyone have any more information on Joe Kim? Where does his case stand at this point?
Re: FBI Raids Neighbors House
Posted by:
joe?
()
Date: April 13, 2012 09:55PM
So Joe Kim was aressted? Is that why he is not on this site anymore threatening ppl...I am sure he is out on bond by now but does anyone know what he has been charged with and when his sentencing date is? I would love to go...and remind him that the ppl hear speaking their opinions are not commuting a crime!
Re: FBI Raids Neighbors House
Posted by:
CTB
()
Date: April 16, 2012 09:20PM
Making threats to harm people ?
That must be the Copper River way.
I had a similar experience with these folks, BB & JM (who is no longer with the company) threatened to kill the former CEO, TD, by wanting to "put a target on his back and shoot him."
Their exact words.
One of these cats even has a history of not only beating up his ex-wife, but then ignoring a court order to stay away from her as well. He was subsequently arrested and charged with contempt of court after he ignored the court order.
The ex ended up dropping the charges only after the State was going to present witnesses to testify about the prevalence of women who are abused by their husbands/boyfriends, who then drop the charges after being coerced or threatened by them.
These are not nice people by an stretch of the imagination, they're fucking sociopaths. It makes sense that Joe Kim is employed by Copper River, I'll bet that he fits right in there.
joe? Wrote:
------------------------------------------------------,
> So Joe Kim was aressted? Is that why he is not on
> this site anymore threatening ppl...I am sure he
> is out on bond by now but does anyone know what he
> has been charged with and when his sentencing date
> is? I would love to go...and remind him that the
> ppl hear speaking their opinions are not commuting
> a crime!
That must be the Copper River way.
I had a similar experience with these folks, BB & JM (who is no longer with the company) threatened to kill the former CEO, TD, by wanting to "put a target on his back and shoot him."
Their exact words.
One of these cats even has a history of not only beating up his ex-wife, but then ignoring a court order to stay away from her as well. He was subsequently arrested and charged with contempt of court after he ignored the court order.
The ex ended up dropping the charges only after the State was going to present witnesses to testify about the prevalence of women who are abused by their husbands/boyfriends, who then drop the charges after being coerced or threatened by them.
These are not nice people by an stretch of the imagination, they're fucking sociopaths. It makes sense that Joe Kim is employed by Copper River, I'll bet that he fits right in there.
joe? Wrote:
------------------------------------------------------,
> So Joe Kim was aressted? Is that why he is not on
> this site anymore threatening ppl...I am sure he
> is out on bond by now but does anyone know what he
> has been charged with and when his sentencing date
> is? I would love to go...and remind him that the
> ppl hear speaking their opinions are not commuting
> a crime!
Re: FBI Raids Neighbors House
Posted by:
That_Idiot_Halladay
()
Date: April 18, 2012 08:54AM
The older guy in the picture above looks like that ass kissing idiot Bill Halladay - are they related. Based on some of the characterization about CRIT it only makes sense that he was instrumental in getting Nova's assets acquired by them. I am sure Joe Kim misses the ass kissing that he used to get from Bill- now that Bill is probably higher up in the food chain. Especially since Bill's ass kissing style is that of french kissing. EWWW!
Re: FBI Raids Neighbors House
Posted by:
Remodelling
()
Date: April 18, 2012 09:11AM
The FBI always knows how to a makeover on a sunny afternoon. LOL
Attachments:
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Where_is_Min_Cho
()
Date: April 20, 2012 11:06AM
Taxpayer Wrote:
-------------------------------------------------------
> Hopefully the FBI and SBA will investigate how Min
> Cho , CEO of Nova Datacom, got here 8(a) status.
> Min Cho is the sister of Alex Cho. Alex Cho is
> the founder and Chief Technology Officer who is
> the named co-conspirator on this article.
>
> http://www.washingtonpost.com/blogs/crime-scene/po
> st/prosecutor-to-judge-detain-men-in-army-corps-sc
> heme/2011/10/06/gIQAVvM8PL_blog.html
Was she ever charged? Where is she now? Back at the Massage Parlor or the Smoothie shop?
-------------------------------------------------------
> Hopefully the FBI and SBA will investigate how Min
> Cho , CEO of Nova Datacom, got here 8(a) status.
> Min Cho is the sister of Alex Cho. Alex Cho is
> the founder and Chief Technology Officer who is
> the named co-conspirator on this article.
>
> http://www.washingtonpost.com/blogs/crime-scene/po
> st/prosecutor-to-judge-detain-men-in-army-corps-sc
> heme/2011/10/06/gIQAVvM8PL_blog.html
Was she ever charged? Where is she now? Back at the Massage Parlor or the Smoothie shop?
Re: FBI Raids Neighbors House
Posted by:
Murville Lampkin
()
Date: April 24, 2012 12:21AM
Where_is_Min_Cho Wrote:
-------------------------------------------------------
> Taxpayer Wrote:
> --------------------------------------------------
> -----
> > Hopefully the FBI and SBA will investigate how
> Min
> > Cho , CEO of Nova Datacom, got here 8(a) status.
>
> > Min Cho is the sister of Alex Cho. Alex Cho is
> > the founder and Chief Technology Officer who
> is
> > the named co-conspirator on this article.
> >
> >
> http://www.washingtonpost.com/blogs/crime-scene/po
>
> >
> st/prosecutor-to-judge-detain-men-in-army-corps-sc
>
> > heme/2011/10/06/gIQAVvM8PL_blog.html
>
>
> Was she ever charged? Where is she now? Back at
> the Massage Parlor or the Smoothie shop?
Is she a US citizen ? If not she needs to be deported back to where she came from.
-------------------------------------------------------
> Taxpayer Wrote:
> --------------------------------------------------
> -----
> > Hopefully the FBI and SBA will investigate how
> Min
> > Cho , CEO of Nova Datacom, got here 8(a) status.
>
> > Min Cho is the sister of Alex Cho. Alex Cho is
> > the founder and Chief Technology Officer who
> is
> > the named co-conspirator on this article.
> >
> >
> http://www.washingtonpost.com/blogs/crime-scene/po
>
> >
> st/prosecutor-to-judge-detain-men-in-army-corps-sc
>
> > heme/2011/10/06/gIQAVvM8PL_blog.html
>
>
> Was she ever charged? Where is she now? Back at
> the Massage Parlor or the Smoothie shop?
Is she a US citizen ? If not she needs to be deported back to where she came from.
Re: FBI Raids Neighbors House
Posted by:
massage parlor?
()
Date: April 24, 2012 12:01PM
Is there real truth to owning the massage parlor? I know think her husband runs the snootier shop but I didn't know they had a massage parlor....
Also does anyone know anything more about alex?
Also does anyone know anything more about alex?
Re: FBI Raids Neighbors House
Posted by:
My Namr Is F-F-F-Fifi
()
Date: April 25, 2012 07:39PM
I heard that Alex is bunking with Breck Taylor.....
Don't mess with a Wolf
Don't mess with a Wolf
Re: FBI Raids Neighbors House
Posted by:
karma
()
Date: April 27, 2012 01:41PM
Min and her husband owns soothie shop in Union Station where he hires some young girls and ask them out all the time. I believe his pick up line is " I feel sorry for my wife, that's the only reason I am with her"... how f*^(ed up it that?
Sorry ass faimily.. all of them.
Sorry ass faimily.. all of them.
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: May 01, 2012 11:20AM
Does anybody know if Ted Hallas' sentencing is still tomorrow? It is not showing up on Judge Ellis' schedule. If anyone has info about it we'd like to know since we want to go down to the courthouse to observe the sentencing and report back details.
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: May 02, 2012 04:22PM
Ok folks, we went down to the courthouse today and saw Ted in all his glory, looking dapper in his power suit as is quite customary for "The Closer". It was only a status conference and not much was discussed other than setting the stage for what is to come.
Here is the schedule as outlined by the judge for the upcoming sentencing of Ted Hallas:
- Sentencing Memorandum will be submitted on 08/29/2012
- Hallas can submit his response to sentencing by 09/05/2012
- The actual sentence itself will be handed down on 10/30/2012 at 12:00 PM at the US District Court in Alexandria.
Make sure to request your PTO now so we can all go down on the day of his sentencing and wish him the best in his new venture! In other news, it seems Ted has been hard at work creating his new homebuilding business "H2 Homes" - not really sure how he plans on running this operation behind bars but knowing how successful he was at launching Nova Datacom into the limelight we are certain it will be an instant success. After all, what else would you come to expect from the man who was responsible for coming up with the slogan "Security is in our DNA".
Only 2 more weeks and we will start to learn the fate of our other dear friend Alex Cho!
Here is the schedule as outlined by the judge for the upcoming sentencing of Ted Hallas:
- Sentencing Memorandum will be submitted on 08/29/2012
- Hallas can submit his response to sentencing by 09/05/2012
- The actual sentence itself will be handed down on 10/30/2012 at 12:00 PM at the US District Court in Alexandria.
Make sure to request your PTO now so we can all go down on the day of his sentencing and wish him the best in his new venture! In other news, it seems Ted has been hard at work creating his new homebuilding business "H2 Homes" - not really sure how he plans on running this operation behind bars but knowing how successful he was at launching Nova Datacom into the limelight we are certain it will be an instant success. After all, what else would you come to expect from the man who was responsible for coming up with the slogan "Security is in our DNA".
Only 2 more weeks and we will start to learn the fate of our other dear friend Alex Cho!
Re: FBI Raids Neighbors House
Posted by:
Novadatacom
()
Date: May 10, 2012 06:41PM
When and where is alex's court date?
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: May 15, 2012 11:18AM
Novadatacom Wrote:
-------------------------------------------------------
> When and where is alex's court date?
Here is the schedule as outlined by the judge for the upcoming sentencing of Young Cho (AKA Alex Cho):
- Sentencing Memorandum will be submitted on 10/17/2012
- Alex can submit his response to sentencing by 10/31/2012
- The actual sentence itself will be handed down on 11/07/2012 at 1:30 PM in Courtroom Number 24A, 4th Floor at the US District Court in Alexandria
-------------------------------------------------------
> When and where is alex's court date?
Here is the schedule as outlined by the judge for the upcoming sentencing of Young Cho (AKA Alex Cho):
- Sentencing Memorandum will be submitted on 10/17/2012
- Alex can submit his response to sentencing by 10/31/2012
- The actual sentence itself will be handed down on 11/07/2012 at 1:30 PM in Courtroom Number 24A, 4th Floor at the US District Court in Alexandria
Re: FBI Raids Neighbors House
Posted by:
LPG
()
Date: May 22, 2012 09:27PM
To GovFraudexposed --
You have done a fabulouse job keeping us up to date --where are the testimonies for the Kahn's? I understand they plead guilty last week..............and possibly named another Nova person...
You have done a fabulouse job keeping us up to date --where are the testimonies for the Kahn's? I understand they plead guilty last week..............and possibly named another Nova person...
Re: FBI Raids Neighbors House
Posted by:
Gimme Five
()
Date: May 23, 2012 10:48AM
Yes GFE, thank you for the updates, check your in-box and keep on Tweeting.
http://blogs.wsj.com/corruption-currents/2012/05/18/two-more-guilty-pleas-in-30-million-army-corruption-case/
Be sure to check for updates to the State of Alaska court system website at
www.courtrecords.alaska.gov
Here's a story about Alaska's dirty little secret - The physical, mental and sexual abuse of women and children and the system which allows for their perpetrators to remain free and unchallenged. Sadly enough, many times the abusers are people with positions of power or authority which makes these crimes that much more heinous.
The story is about the abused women's shelter in Emmonak, which is an outlying village in rural Alaska.
To some, the conditions in Yukon Kuskokwim regsion of Alaska could be considered third-world like, with a little help of course from the greedy Kass'aq's just trying to get their share.....
Still, some people just don't get it. Happy Day in Court !
3AN-11-05513CI
http://blogs.wsj.com/corruption-currents/2012/05/18/two-more-guilty-pleas-in-30-million-army-corruption-case/
Be sure to check for updates to the State of Alaska court system website at
www.courtrecords.alaska.gov
Here's a story about Alaska's dirty little secret - The physical, mental and sexual abuse of women and children and the system which allows for their perpetrators to remain free and unchallenged. Sadly enough, many times the abusers are people with positions of power or authority which makes these crimes that much more heinous.
The story is about the abused women's shelter in Emmonak, which is an outlying village in rural Alaska.
To some, the conditions in Yukon Kuskokwim regsion of Alaska could be considered third-world like, with a little help of course from the greedy Kass'aq's just trying to get their share.....
Still, some people just don't get it. Happy Day in Court !
3AN-11-05513CI
Re: FBI Raids Neighbors House
Posted by:
Gimme Five
()
Date: May 23, 2012 10:56AM
oops, silly me, here is the link to the story about the abused women's shelter in Emmonak Alaska, which faces closure due to a lack of operating funds. Alaska has some of the highest rates of sexual abuse in the country.
http://www.adn.com/2012/05/22/2476033/rare-bush-refuge-struggles-to.html
http://www.adn.com/2012/05/22/2476033/rare-bush-refuge-struggles-to.html
Re: FBI Raids Neighbors House
Posted by:
Nova
()
Date: May 27, 2012 08:40PM
http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=NameSearch&needingMoreList=false&FirstName=young&Middle=noh&LastName=cho&Race=A&Sex=M&Age=&x=62&y=6
It says he is not in their custody? does anyone know where he is at?
It says he is not in their custody? does anyone know where he is at?
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: May 28, 2012 11:55PM
Alex is not in prison yet, hence not listed as being in the custody of the Bureau of Prisons. He is currently being held at the DC Correctional Facility at 1901 E Street, S.E. Washington, DC 20003 pending his sentencing in November.
You can find details and see his status at the following link:
https://www.vinelink.com/vinelink/initSearchForm.do?searchType=offender&siteId=9900
His offender ID is 333432.
Once he is sentenced and moved into the prison system, the BOP site will change to reflect his status.
You can find details and see his status at the following link:
https://www.vinelink.com/vinelink/initSearchForm.do?searchType=offender&siteId=9900
His offender ID is 333432.
Once he is sentenced and moved into the prison system, the BOP site will change to reflect his status.
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: May 29, 2012 12:00AM
LPG Wrote:
-------------------------------------------------------
> To GovFraudexposed --
>
> You have done a fabulouse job keeping us up to
> date --where are the testimonies for the Kahn's?
> I understand they plead guilty last
> week..............and possibly named another Nova
> person...
LPG,
We will be posting some of the plea documents and other interesting tidbits shortly - indeed it appears that there is yet another Nova Datacom employee who may have been implicated, and in fact this employee is still running management operations at Copper River IT, the company that purchased Nova Datacom. From what we've heard it is only a matter of time before he will be taken into custody.
-------------------------------------------------------
> To GovFraudexposed --
>
> You have done a fabulouse job keeping us up to
> date --where are the testimonies for the Kahn's?
> I understand they plead guilty last
> week..............and possibly named another Nova
> person...
LPG,
We will be posting some of the plea documents and other interesting tidbits shortly - indeed it appears that there is yet another Nova Datacom employee who may have been implicated, and in fact this employee is still running management operations at Copper River IT, the company that purchased Nova Datacom. From what we've heard it is only a matter of time before he will be taken into custody.
Re: FBI Raids Neighbors House
Posted by:
Muktuk
()
Date: May 29, 2012 10:59AM
muhahahahahahaha, fucking Copper River, the Glass Door reviews are hilarious, I couldn't have said it better myself. Giani and his little gang see no problem in treating people like shit......What comes around goes around, Buddy. It's all Karma and I'm glad I don't have yours.
Karma Baby, Karma.
Attachments:
Karma Baby, Karma.
Attachments:
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: May 29, 2012 04:58PM
Ok folks, went down to the courthouse today to get all the docs from Kerry Khan's court case. We managed to get access to his plea bargan and all we can say is holy crap... just when you thought it couldn't get any worse for these guys, Kerry unloads a whole bunch of info which implicates quite a few folks.
Now mind you, not all those who have been implicated are guilty of any crimes, but they may have been tangentially or even unwilling participants in the alleged crimes involving the steering of contracts to Nova Datacom. Those who have now been implicated in Kerry's plea bargain are as follows:
- A former Nova Datcom employee by the name of Nick Park, aka Nochol Park.
- Nova Datacom Employee A, who was the President of Nova Datacom. Our sources reveal that this is likely to have been Min Cho who operated as the Owner, CEO, and President of Nova Datacom.
- Nova Datacom Employee B, who was the Director of Systems Integration Programs. Our sources tell us this is a gentleman by the name of Paul-Michael Ferguson.
- Nova Datacom employee C, who was Director of Bids & Proposals for Nova Datacom. From in or about November 2006 through in or about October 2009, Nova Datacom Employee C was the Proposal Manager for EyakTek. Our sources tell us this is a woman by the name of Alexis Dimouro.
- Another Co-Conspirator 3 is listed. Our sources reveal that this is likely to be Joe Kim, Vice President of Engineering at Copper River IT. From the surface it appears that CC-3 was responsible for running shell companies on the side for the purpose of hiding and laundering money.
This is the first time we've seen any direct allegations made against the President of Nova Datacom. If our sources are correct and this is Min Cho, it is pretty damning to say the least. The testimony states that Nova Datacom Employee A had full knowledge of the scheme and was directly involved. The plea bargain states "In or about the Spring of 2007, Khan met Park and Nova Datacom Employee A at a Starbucks Coffee shop in Northern Virginia, where Khan was provided at least $20k in cash." It also goes on to state that Park, Cho, and Nova Datacom Employee A had the intention to conceal and disguise the nature of the funds and in fact Nova Datacom employee A was holding approximately $2m in a trust account to be paid to Khan and these funds were deposited into this trust account under the guise of a "bonus".
"In or about the Spring of 2007, Khan met Park and Nova Datacom Employee A at a Starbucks Coffee shop in Northern Virginia, where Khan was provided at least $20k in cash." It also goes on to state that Park, Cho, and Nova Datacom Employee A had the intention to conceal and disguise the nature of the funds and in fact Nova Datacom employee A was holding approximately $2m in a trust account to be paid to Khan and these funds were deposited into this trust account under the guise of a "bonus".
Also according to the plea bargain, on at least two occasions, Khan, Cho, Paul-Michael Ferguson and Alexis Dimouro met at a hotel to discuss steering the CORES contract to Nova Datacom, in order to keep the discussions secret.
Nick Park, who was the one responsible for introducing Khan to Cho back in 2007 was also recently arrested and his case is now in the legal system as well. More will be revealed as additional testimony comes out in all of these cases.
Sounds like there will be more trouble ahead for some of the the Nova Datacom/Copper River IT cronies...
Now mind you, not all those who have been implicated are guilty of any crimes, but they may have been tangentially or even unwilling participants in the alleged crimes involving the steering of contracts to Nova Datacom. Those who have now been implicated in Kerry's plea bargain are as follows:
- A former Nova Datcom employee by the name of Nick Park, aka Nochol Park.
- Nova Datacom Employee A, who was the President of Nova Datacom. Our sources reveal that this is likely to have been Min Cho who operated as the Owner, CEO, and President of Nova Datacom.
- Nova Datacom Employee B, who was the Director of Systems Integration Programs. Our sources tell us this is a gentleman by the name of Paul-Michael Ferguson.
- Nova Datacom employee C, who was Director of Bids & Proposals for Nova Datacom. From in or about November 2006 through in or about October 2009, Nova Datacom Employee C was the Proposal Manager for EyakTek. Our sources tell us this is a woman by the name of Alexis Dimouro.
- Another Co-Conspirator 3 is listed. Our sources reveal that this is likely to be Joe Kim, Vice President of Engineering at Copper River IT. From the surface it appears that CC-3 was responsible for running shell companies on the side for the purpose of hiding and laundering money.
This is the first time we've seen any direct allegations made against the President of Nova Datacom. If our sources are correct and this is Min Cho, it is pretty damning to say the least. The testimony states that Nova Datacom Employee A had full knowledge of the scheme and was directly involved. The plea bargain states "In or about the Spring of 2007, Khan met Park and Nova Datacom Employee A at a Starbucks Coffee shop in Northern Virginia, where Khan was provided at least $20k in cash." It also goes on to state that Park, Cho, and Nova Datacom Employee A had the intention to conceal and disguise the nature of the funds and in fact Nova Datacom employee A was holding approximately $2m in a trust account to be paid to Khan and these funds were deposited into this trust account under the guise of a "bonus".
"In or about the Spring of 2007, Khan met Park and Nova Datacom Employee A at a Starbucks Coffee shop in Northern Virginia, where Khan was provided at least $20k in cash." It also goes on to state that Park, Cho, and Nova Datacom Employee A had the intention to conceal and disguise the nature of the funds and in fact Nova Datacom employee A was holding approximately $2m in a trust account to be paid to Khan and these funds were deposited into this trust account under the guise of a "bonus".
Also according to the plea bargain, on at least two occasions, Khan, Cho, Paul-Michael Ferguson and Alexis Dimouro met at a hotel to discuss steering the CORES contract to Nova Datacom, in order to keep the discussions secret.
Nick Park, who was the one responsible for introducing Khan to Cho back in 2007 was also recently arrested and his case is now in the legal system as well. More will be revealed as additional testimony comes out in all of these cases.
Sounds like there will be more trouble ahead for some of the the Nova Datacom/Copper River IT cronies...
Re: FBI Raids Neighbors House
Posted by:
Leased Vehicles
()
Date: May 29, 2012 09:24PM
This makes everyone that NDC ever leased / bought a vehicle for being in the mix somehow, with the only one that is not (at least as of yet) identified as part of the legal issues... Bill Holiday.
Re: FBI Raids Neighbors House
Posted by:
HardyHar
()
Date: May 30, 2012 09:36AM
Muktuk Wrote:
-------------------------------------------------------
> muhahahahahahaha, fucking Copper River, the Glass
> Door reviews are hilarious, I couldn't have said
> it better myself.
What's even more funny is how Angela keeps trying to comment on those posts trying to convince potential candidates that these reviews are all complete and utter fabrications. Still sippin' that kool-aid huh? After all this time she still hasn't learned...
Copper River is a fucken joke...
-------------------------------------------------------
> muhahahahahahaha, fucking Copper River, the Glass
> Door reviews are hilarious, I couldn't have said
> it better myself.
What's even more funny is how Angela keeps trying to comment on those posts trying to convince potential candidates that these reviews are all complete and utter fabrications. Still sippin' that kool-aid huh? After all this time she still hasn't learned...
Copper River is a fucken joke...
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: May 30, 2012 11:53AM
Ok folks, we have absolute certainty now that Nova Datacom Employee A is Min Cho. After re-reading the information in Nick Park's case (USA v. Park) there are some telling clues which reveal this:
- Park and Cho agreed to use Nova Datacom as the corporate vehicle to obtain government contracts based on Park’s relationship with Khan. Park and Cho agreed to make Nova Datacom Employee A the President of Nova Datacom to obtain 8(a) small disadvantaged business status from the SBA, which would assist Nova Datacom in its efforts to obtain government contracts.
This really couldn't be any more explicit, there was only one person who acted as President of Nova Datacom who was instrumental in obtaining the 8(a) small disadvanted business status and that is Min Cho.
Several folks have stated that Min Cho acted like she had no clue that any of this was taking place when Alex was arrested. But for anyone that has any remaining doubts as to her involvement, the evidence paints a picture of someone who was not only intimately familiar with the entire scheme, but actually involved.
- In exchange for Khan using his official position to direct the orders to Nova Datacom, Park, Cho, and Nova Datacom Employee A agreed to provide things of value to Khan.
- Park obtained the cash for Khan’s payment from Nova Datacom Employee A. Nova Datacom Employee A knew the $10,000-$15,000 in cash was intended for Khan in return for Khan’s official assistance in directing the order to Nova Datacom
- On another occasion, Park hand-delivered a cash payment of $40,000 to Khan at a Starbucks Coffee shop in Northern Virginia. Park obtained the cash for Khan’s payment from Nova Datacom Employee A, who brought the cash to Park at the Starbucks Coffee shop. Nova Datacom Employee A knew the $40,000 in cash was intended for Khan in return for Khan’s official assistance in directing the award to Nova Datacom.
- In or about June 2007, Public Official C used Public Official C’s official position to direct an order through the USACE to Nova Datacom for equipment to be provided to PM DCATS. In exchange for Public Official C directing orders to Nova Datacom, Park, Cho, and Nova Datacom Employee A agreed to provide things of value to Public Official C.
For your reading pleasure we've also provided links to copies of the plea bargain in Kerry Khan's case, as well as the information in the case against Nick Park.
http://www.scribd.com/ndc_exposed/d/95299663-Kerry-Khan-Plea-Bargain
http://www.scribd.com/ndc_exposed/d/95299844-Nick-Park-Felony-Information
- Park and Cho agreed to use Nova Datacom as the corporate vehicle to obtain government contracts based on Park’s relationship with Khan. Park and Cho agreed to make Nova Datacom Employee A the President of Nova Datacom to obtain 8(a) small disadvantaged business status from the SBA, which would assist Nova Datacom in its efforts to obtain government contracts.
This really couldn't be any more explicit, there was only one person who acted as President of Nova Datacom who was instrumental in obtaining the 8(a) small disadvanted business status and that is Min Cho.
Several folks have stated that Min Cho acted like she had no clue that any of this was taking place when Alex was arrested. But for anyone that has any remaining doubts as to her involvement, the evidence paints a picture of someone who was not only intimately familiar with the entire scheme, but actually involved.
- In exchange for Khan using his official position to direct the orders to Nova Datacom, Park, Cho, and Nova Datacom Employee A agreed to provide things of value to Khan.
- Park obtained the cash for Khan’s payment from Nova Datacom Employee A. Nova Datacom Employee A knew the $10,000-$15,000 in cash was intended for Khan in return for Khan’s official assistance in directing the order to Nova Datacom
- On another occasion, Park hand-delivered a cash payment of $40,000 to Khan at a Starbucks Coffee shop in Northern Virginia. Park obtained the cash for Khan’s payment from Nova Datacom Employee A, who brought the cash to Park at the Starbucks Coffee shop. Nova Datacom Employee A knew the $40,000 in cash was intended for Khan in return for Khan’s official assistance in directing the award to Nova Datacom.
- In or about June 2007, Public Official C used Public Official C’s official position to direct an order through the USACE to Nova Datacom for equipment to be provided to PM DCATS. In exchange for Public Official C directing orders to Nova Datacom, Park, Cho, and Nova Datacom Employee A agreed to provide things of value to Public Official C.
For your reading pleasure we've also provided links to copies of the plea bargain in Kerry Khan's case, as well as the information in the case against Nick Park.
http://www.scribd.com/ndc_exposed/d/95299663-Kerry-Khan-Plea-Bargain
http://www.scribd.com/ndc_exposed/d/95299844-Nick-Park-Felony-Information
Re: FBI Raids Neighbors House
Posted by:
SnootierShop
()
Date: May 30, 2012 12:48PM
GovFraudExposed Wrote:
-------------------------------------------------------
> Ok folks, we have absolute certainty now that Nova
> Datacom Employee A is Min Cho. After re-reading
> the information in Nick Park's case (USA v. Park)
> there are some telling clues which reveal this:
I always knew she was somehow involved, yet she kept running around the office claiming that she had no idea this was going on and telling everyone how angry she was that her brother did this to her...
This doesn't surprise me at all... as someone who has known the Cho's in the tiny Korean community for a long time I can tell you the whole Cho family is nothing but a bunch of liars.
I wonder what will happen to her smoothie shop...
-------------------------------------------------------
> Ok folks, we have absolute certainty now that Nova
> Datacom Employee A is Min Cho. After re-reading
> the information in Nick Park's case (USA v. Park)
> there are some telling clues which reveal this:
I always knew she was somehow involved, yet she kept running around the office claiming that she had no idea this was going on and telling everyone how angry she was that her brother did this to her...
This doesn't surprise me at all... as someone who has known the Cho's in the tiny Korean community for a long time I can tell you the whole Cho family is nothing but a bunch of liars.
I wonder what will happen to her smoothie shop...
Re: FBI Raids Neighbors House
Posted by:
i_love_min_cho
()
Date: May 30, 2012 12:50PM
Hahahaha....
Attachments:
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Traits
()
Date: May 30, 2012 01:25PM
i_love_min_cho Wrote:
-------------------------------------------------------
> Hahahaha....
Lets hope she does a better job than passing along her traits to her children
-------------------------------------------------------
> Hahahaha....
Lets hope she does a better job than passing along her traits to her children
Re: FBI Raids Neighbors House
Posted by:
Zoom_Teeth_Whitening
()
Date: May 30, 2012 01:36PM
Traits Wrote:
>
> Lets hope she does a better job than passing along
> her traits to her children
Is it just me or is her front tooth noticeably discolored? Somebody should talk to her about teeth whitening.
>
> Lets hope she does a better job than passing along
> her traits to her children
Is it just me or is her front tooth noticeably discolored? Somebody should talk to her about teeth whitening.
Re: FBI Raids Neighbors House
Posted by:
HardyHar
()
Date: May 30, 2012 02:12PM
Zoom_Teeth_Whitening Wrote:
-------------------------------------------------------
>
> Is it just me or is her front tooth noticeably
> discolored? Somebody should talk to her about
> teeth whitening.
When she is a ward of the state, she'll be able to get all that work done on her teeth for free... :-)
-------------------------------------------------------
>
> Is it just me or is her front tooth noticeably
> discolored? Somebody should talk to her about
> teeth whitening.
When she is a ward of the state, she'll be able to get all that work done on her teeth for free... :-)
Re: FBI Raids Neighbors House
Posted by:
What is the Truth?
()
Date: May 30, 2012 06:40PM
GovFraudExposed Wrote:
-------------------------------------------------------
> - Nova Datacom Employee B, who was the Director of
> Systems Integration Programs. Our sources tell us
> this is a gentleman by the name of Paul-Michael
> Ferguson.
> - Nova Datacom employee C, who was Director of
> Bids & Proposals for Nova Datacom. From in or
> about November 2006 through in or about October
> 2009, Nova Datacom Employee C was the Proposal
> Manager for EyakTek. Our sources tell us this is a
> woman by the name of Alexis Dimouro.
> - Another Co-Conspirator 3 is listed. Our sources
> reveal that this is likely to be Joe Kim, Vice
> President of Engineering at Copper River IT. From
> the surface it appears that CC-3 was responsible
> for running shell companies on the side for the
> purpose of hiding and laundering money.
>
> Also according to the plea bargain, on at least
> two occasions, Khan, Cho, Paul-Michael Ferguson
> and Alexis Dimouro met at a hotel to discuss
> steering the CORES contract to Nova Datacom, in
> order to keep the discussions secret.
My gut tells me that Paul-Michael and Alexis were not engaged in criminal behavior. Sure they may have attended such meetings but they were not part of the "inner circle"... I am absolutely certain they are simply corroborating witnesses in all of this and pretty sure this will be fairly evident when all the evidence comes to light.
It does suck that they got their names dragged into all of this...
-------------------------------------------------------
> - Nova Datacom Employee B, who was the Director of
> Systems Integration Programs. Our sources tell us
> this is a gentleman by the name of Paul-Michael
> Ferguson.
> - Nova Datacom employee C, who was Director of
> Bids & Proposals for Nova Datacom. From in or
> about November 2006 through in or about October
> 2009, Nova Datacom Employee C was the Proposal
> Manager for EyakTek. Our sources tell us this is a
> woman by the name of Alexis Dimouro.
> - Another Co-Conspirator 3 is listed. Our sources
> reveal that this is likely to be Joe Kim, Vice
> President of Engineering at Copper River IT. From
> the surface it appears that CC-3 was responsible
> for running shell companies on the side for the
> purpose of hiding and laundering money.
>
> Also according to the plea bargain, on at least
> two occasions, Khan, Cho, Paul-Michael Ferguson
> and Alexis Dimouro met at a hotel to discuss
> steering the CORES contract to Nova Datacom, in
> order to keep the discussions secret.
My gut tells me that Paul-Michael and Alexis were not engaged in criminal behavior. Sure they may have attended such meetings but they were not part of the "inner circle"... I am absolutely certain they are simply corroborating witnesses in all of this and pretty sure this will be fairly evident when all the evidence comes to light.
It does suck that they got their names dragged into all of this...
Re: FBI Raids Neighbors House
Posted by:
criminal behavior
()
Date: May 31, 2012 09:42AM
alexis might have been - what a coincidence that she was at eyak before ndc and ends up with a range rover just like the one the execs had. also min hated her but could never fire her...
Re: FBI Raids Neighbors House
Posted by:
What is the Truth?
()
Date: May 31, 2012 10:07AM
criminal behavior Wrote:
-------------------------------------------------------
> alexis might have been - what a coincidence that
> she was at eyak before ndc and ends up with a
> range rover just like the one the execs had. also
> min hated her but could never fire her...
Why couldn't Min fire her? Was she protected for some reason? How do you know Min didn't like her?
BTW, speaking of Min, has anyone seen her? Where is she at and what is she up to. It looks like she's probably going to have to forfeit a lot of the profits she ended up with from the sale of NDC to Copper River. IS she still trying to act like the innocent bystander?
-------------------------------------------------------
> alexis might have been - what a coincidence that
> she was at eyak before ndc and ends up with a
> range rover just like the one the execs had. also
> min hated her but could never fire her...
Why couldn't Min fire her? Was she protected for some reason? How do you know Min didn't like her?
BTW, speaking of Min, has anyone seen her? Where is she at and what is she up to. It looks like she's probably going to have to forfeit a lot of the profits she ended up with from the sale of NDC to Copper River. IS she still trying to act like the innocent bystander?
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: May 31, 2012 06:29PM
Just in case anyone is interested, here are details on the upcoming court cases for Theodoros Hallas (AKA Ted Hallas) and Young Cho (AKA Alex Cho).
Ted's sentencing will be in Courtroom Number 24A, 4th Floor on October 30th, 2012 AT 12:00 P.M. He'll be serving anywhere from 2-3 years based on federal guidelines.
Alex' sentencing will be in Courtroom Number 24A, 4th Floor on November 7th, 2012 AT 1:30 P.M. He'll be serving anywhere from 6.5 to 22 years based on federal guidelines.
The Courthouse address is listed below and it is located at Third Street and Constitution Avenue, Northwest, Washington, D.C. It is located one block west of the United States Capitol. The building faces Constitution Avenue where Constitution and Pennsylvania Avenues have merged.
There are two convenient METRO subway stations within walking distance to the Courthouse: Judiciary Square (Red Line) which is located at the east side of 4th Street between D & E Streets and Archives-Navy Memorial (Yellow Line) which is located at 7th and Pennsylvania Avenue.
The judge is also accepting letters, if you have anything good or bad to say regarding Alex' or Ted's character (or lack thereof). These letters often make a difference when the judge is choosing how to sentence the criminal based on the guidelines. If you would like to write the judge, he can be reached at the following address:
Judge Emmet G. Sullivan
U. S. District Court
for the District of Columbia
333 Constitution Ave., N.W.
Washington, DC 20001
Ted's sentencing will be in Courtroom Number 24A, 4th Floor on October 30th, 2012 AT 12:00 P.M. He'll be serving anywhere from 2-3 years based on federal guidelines.
Alex' sentencing will be in Courtroom Number 24A, 4th Floor on November 7th, 2012 AT 1:30 P.M. He'll be serving anywhere from 6.5 to 22 years based on federal guidelines.
The Courthouse address is listed below and it is located at Third Street and Constitution Avenue, Northwest, Washington, D.C. It is located one block west of the United States Capitol. The building faces Constitution Avenue where Constitution and Pennsylvania Avenues have merged.
There are two convenient METRO subway stations within walking distance to the Courthouse: Judiciary Square (Red Line) which is located at the east side of 4th Street between D & E Streets and Archives-Navy Memorial (Yellow Line) which is located at 7th and Pennsylvania Avenue.
The judge is also accepting letters, if you have anything good or bad to say regarding Alex' or Ted's character (or lack thereof). These letters often make a difference when the judge is choosing how to sentence the criminal based on the guidelines. If you would like to write the judge, he can be reached at the following address:
Judge Emmet G. Sullivan
U. S. District Court
for the District of Columbia
333 Constitution Ave., N.W.
Washington, DC 20001
Re: FBI Raids Neighbors House
Posted by:
U No Hoo Eyeam
()
Date: June 01, 2012 09:50AM
What an odd coincidence, Copper River used to pay for my vehicle too.
Funny how they couldn't take care of the simple stuff like providing business cards, updating my job description to match the scope of work of the contract that I was on, modifying the contract to require a security clearance which was necessary for my new position, and to work with the client to make sure there were funds available to pay me since my burn rate had gone up. The long and short of that inaction was that I had to take about 1 1/2 months off at the end of 2010, unpaid, because there weren't enough funds left on the contract to pay me.
I had been trying to get Copper River HR people to look at these issues and what did they do ? They ignored me.
There were too many signs that things weren't right; The SBA investigation into Alaska Native Government/General Services and Patrick Simpson, the constant moving of the offices and changing of payroll and benefits administrators, no office furniture, sloppy, inaccurate corporate filings with the state, having me ship boxes of "radios" to Korea through the clients' warehouse........on and on......
And THEN I find out about the President of their supposed SBA mentor going to prison......
Those reviews on Glass Door are VERY accurate, I should add my own some day.
Please tell the new HR girl that Copper River was the most incompetently run company I've ever worked for, there isn't even a close second.
And they treat people badly too. Very badly.
Funny how they couldn't take care of the simple stuff like providing business cards, updating my job description to match the scope of work of the contract that I was on, modifying the contract to require a security clearance which was necessary for my new position, and to work with the client to make sure there were funds available to pay me since my burn rate had gone up. The long and short of that inaction was that I had to take about 1 1/2 months off at the end of 2010, unpaid, because there weren't enough funds left on the contract to pay me.
I had been trying to get Copper River HR people to look at these issues and what did they do ? They ignored me.
There were too many signs that things weren't right; The SBA investigation into Alaska Native Government/General Services and Patrick Simpson, the constant moving of the offices and changing of payroll and benefits administrators, no office furniture, sloppy, inaccurate corporate filings with the state, having me ship boxes of "radios" to Korea through the clients' warehouse........on and on......
And THEN I find out about the President of their supposed SBA mentor going to prison......
Those reviews on Glass Door are VERY accurate, I should add my own some day.
Please tell the new HR girl that Copper River was the most incompetently run company I've ever worked for, there isn't even a close second.
And they treat people badly too. Very badly.
Re: FBI Raids Neighbors House
Posted by:
Public Official C
()
Date: June 01, 2012 09:59AM
Who is it ?
Re: FBI Raids Neighbors House
Posted by:
banthony
()
Date: June 05, 2012 09:59PM
Word on the street is that Min was arrested at her house on Monday. Does anyone know if this is true or not?
Re: FBI Raids Neighbors House
Posted by:
soap on a rope
()
Date: June 06, 2012 09:23PM
GovFraudExposed Wrote:
-------------------------------------------------------
> The judge is also accepting letters, if you have
> anything good or bad to say regarding Alex' or
> Ted's character (or lack thereof). These letters
> often make a difference when the judge is choosing
> how to sentence the criminal based on the
> guidelines. If you would like to write the judge,
> he can be reached at the following address:
>
> Judge Emmet G. Sullivan
> U. S. District Court
> for the District of Columbia
> 333 Constitution Ave., N.W.
> Washington, DC 20001
i just want to know where we can send a soap on a rope for alex. he is gon need it cause when he bends over in jail he is gon get it rectaly. mwuahahahaha.
-------------------------------------------------------
> The judge is also accepting letters, if you have
> anything good or bad to say regarding Alex' or
> Ted's character (or lack thereof). These letters
> often make a difference when the judge is choosing
> how to sentence the criminal based on the
> guidelines. If you would like to write the judge,
> he can be reached at the following address:
>
> Judge Emmet G. Sullivan
> U. S. District Court
> for the District of Columbia
> 333 Constitution Ave., N.W.
> Washington, DC 20001
i just want to know where we can send a soap on a rope for alex. he is gon need it cause when he bends over in jail he is gon get it rectaly. mwuahahahaha.
Re: FBI Raids Neighbors House
Posted by:
Volturi
()
Date: June 06, 2012 10:41PM
Damn Edward Cullen now works for copper river
Re: FBI Raids Neighbors House
Posted by:
Breckinridge
()
Date: June 07, 2012 12:43AM
Volturi Wrote:
-------------------------------------------------------
> Damn Edward Cullen now works for copper river
Is Breck Taylor part of Team Edward or is he part of Team Jacob?
-------------------------------------------------------
> Damn Edward Cullen now works for copper river
Is Breck Taylor part of Team Edward or is he part of Team Jacob?
Re: FBI Raids Neighbors House
Posted by:
Nova data
()
Date: June 07, 2012 05:26PM
If i have some info on this case that may lead to some hidden funds overseas by
Alex, who do i contact?
Alex, who do i contact?
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: June 08, 2012 01:18PM
Nova data Wrote:
-------------------------------------------------------
> If i have some info on this case that may lead to
> some hidden funds overseas by
> Alex, who do i contact?
Alex and Min have gone to considerable lengths to hide their money and criminal behavior. They are hoping that when the dust settles they'll still have access to millions of dollars stashed away that might have made the whole scheme worth it. I applaud you for coming out to do your part. Let's make sure these criminals don't end up with a dime of our taxpayer money.
You could get in touch with someone from the FBI’s Washington Field Office or possibly contact the Department of Defense’s Defense Criminal Investigative Service. However, I would probably suggest sending an email out to Micael Atkinson or Bryan Seeley, they are the Attorneys that work in the US Fraud and Public Corruption Section and are the ones responsible for building the case against Alex. Not only will they likely find this information to be useful they will probably refer you to an agent in the FBI who you can talk to. Their email addresses are listed below:
michael.atkinson2@usdoj.gov
bryan.seeley@usdoj.gov
-------------------------------------------------------
> If i have some info on this case that may lead to
> some hidden funds overseas by
> Alex, who do i contact?
Alex and Min have gone to considerable lengths to hide their money and criminal behavior. They are hoping that when the dust settles they'll still have access to millions of dollars stashed away that might have made the whole scheme worth it. I applaud you for coming out to do your part. Let's make sure these criminals don't end up with a dime of our taxpayer money.
You could get in touch with someone from the FBI’s Washington Field Office or possibly contact the Department of Defense’s Defense Criminal Investigative Service. However, I would probably suggest sending an email out to Micael Atkinson or Bryan Seeley, they are the Attorneys that work in the US Fraud and Public Corruption Section and are the ones responsible for building the case against Alex. Not only will they likely find this information to be useful they will probably refer you to an agent in the FBI who you can talk to. Their email addresses are listed below:
michael.atkinson2@usdoj.gov
bryan.seeley@usdoj.gov
Re: FBI Raids Neighbors House
Posted by:
min cho
()
Date: June 10, 2012 10:25PM
Can anyone confirm that Min Cho has been charged and detailed at some point. Possibly back out on bail.....
Re: FBI Raids Neighbors House
Posted by:
joe.kim@copperriverit.com
()
Date: June 13, 2012 01:07AM
Seriously, all of you are a bunch of fucking idiots. We asked you all nicely to stop with your lies and slander and all this utter bullshit and all you have managed to do is to keep this thread alive long past it's expiration date.
Keep spreading these rumors about Alex, Min, Ted and myself, along with other former Nova Datacom employees... it's just making me laugh. Meanwhile, virtually all of our assets have been purchased by Copper River IT and we are continuing to grow and expand our sphere of influence. We are becoming the next powerhouse in IT here in Northern Virginia. Some of you may find it difficult to find jobs in the IT community as a result.
By the way, our legal department will be handing some of you lawsuits in the next few weeks... fucking idiots. Meanwhile, I'll be the one smiling here with my nice bonus payout from the sale to Copper River. I'm sure all this venting makes you all feel better but at the end of the day which one of you is wearing Armani suits and driving an M3?
Good luck in court assholes!
Joe Kim
Vice President of Engineering
Copper River IT
Keep spreading these rumors about Alex, Min, Ted and myself, along with other former Nova Datacom employees... it's just making me laugh. Meanwhile, virtually all of our assets have been purchased by Copper River IT and we are continuing to grow and expand our sphere of influence. We are becoming the next powerhouse in IT here in Northern Virginia. Some of you may find it difficult to find jobs in the IT community as a result.
By the way, our legal department will be handing some of you lawsuits in the next few weeks... fucking idiots. Meanwhile, I'll be the one smiling here with my nice bonus payout from the sale to Copper River. I'm sure all this venting makes you all feel better but at the end of the day which one of you is wearing Armani suits and driving an M3?
Good luck in court assholes!
Joe Kim
Vice President of Engineering
Copper River IT
Re: FBI Raids Neighbors House
Posted by:
CTB
()
Date: June 13, 2012 03:07AM
JOe Kim and Steve Giani are wearing Italian suits and rollin' in the their BMW's while the City of Cordova is awash in Heroin and Alaska Natives still shit in honeybuckets.
http://www.alaskadispatch.com/article/heroin-use-alaska-fishing-community-cordova
What's wrong with this picture ?
An cheap Italian suit and a crappy German car, Joe ? Are those really your ultimate goals in life ?
Pretty sad.
http://www.sba.gov/office-of-inspector-general/872/5168
That powerhouse which you speak of can't even get its corporate filings right as Copper River and Giani/Simpsons consulting business, JS Consulting, seem to be out of compliance with the State of Alaska Division of Corporations.
http://commerce.alaska.gov/CBP/Main/SearchInfo.aspx
Just the facts Joe. Do your homework, I with that I had.
http://www.alaskadispatch.com/article/heroin-use-alaska-fishing-community-cordova
What's wrong with this picture ?
An cheap Italian suit and a crappy German car, Joe ? Are those really your ultimate goals in life ?
Pretty sad.
http://www.sba.gov/office-of-inspector-general/872/5168
That powerhouse which you speak of can't even get its corporate filings right as Copper River and Giani/Simpsons consulting business, JS Consulting, seem to be out of compliance with the State of Alaska Division of Corporations.
http://commerce.alaska.gov/CBP/Main/SearchInfo.aspx
Just the facts Joe. Do your homework, I with that I had.
Re: FBI Raids Neighbors House
Posted by:
All I Saw
()
Date: June 13, 2012 09:04PM
Just sitting here in my house, not far from where Mr. Giani supposedly lives, wondering where Copper River IT got any money to pay for any bonuses?
I have some ideas about that...
Like perhaps the $600 million+ attributed to DoD active duty payroll for the Ketchikan Gateway Borough in 2009 (it was zero all years prior) that has now moved to Valdez and nearly doubled to $1.2 billion for 2010 (zero all years prior).
This, according the USDA's Economic Research Service.
I don't know if you ever been to Alaska Mr. Joe Kim, but Ketchikan doesn't have the sidewalk space - let alone housing for $600 million in DoD active duty payroll, and Valdez certainly doesn't have $1.2 billion in DoD active duty paychecks boosting its economy.
Maybe Congressman Don Young knows where that money came from and where it's really going?
FYI, $650 million in DoD active duty payroll for Ketchikan in 2009 is nearly the same amount paid out for the Anchorage and Fairbanks installations combined.
Gosh, I sure hope that Black Budget Funny Money isn't financing a horse breeding program for the Mexican drug cartels or perhaps a Pakistani terror group. I don't think they smack your hands and put you on the EPLS for that. It's far more likely you'll get the unwitnessed-accident treatment for that kind of sloppiness.
P.S. The Alaska Native Corporation parent company board members don't go to jail, just the suckers downwind...
I have some ideas about that...
Like perhaps the $600 million+ attributed to DoD active duty payroll for the Ketchikan Gateway Borough in 2009 (it was zero all years prior) that has now moved to Valdez and nearly doubled to $1.2 billion for 2010 (zero all years prior).
This, according the USDA's Economic Research Service.
I don't know if you ever been to Alaska Mr. Joe Kim, but Ketchikan doesn't have the sidewalk space - let alone housing for $600 million in DoD active duty payroll, and Valdez certainly doesn't have $1.2 billion in DoD active duty paychecks boosting its economy.
Maybe Congressman Don Young knows where that money came from and where it's really going?
FYI, $650 million in DoD active duty payroll for Ketchikan in 2009 is nearly the same amount paid out for the Anchorage and Fairbanks installations combined.
Gosh, I sure hope that Black Budget Funny Money isn't financing a horse breeding program for the Mexican drug cartels or perhaps a Pakistani terror group. I don't think they smack your hands and put you on the EPLS for that. It's far more likely you'll get the unwitnessed-accident treatment for that kind of sloppiness.
P.S. The Alaska Native Corporation parent company board members don't go to jail, just the suckers downwind...
Re: FBI Raids Neighbors House
Posted by:
suits
()
Date: June 14, 2012 10:36PM
Finally someone who knows that Armani is not considered 'fine Italian'. Joe if you like fine suits, try kiton. You can have ur shirts made to ur exact measurements. It is a good brand for a typical asian body frame.
Re: FBI Raids Neighbors House
Posted by:
Concerned Citizen
()
Date: June 20, 2012 11:26PM
Did anyone here any information about nick parks? What about min?
Re: FBI Raids Neighbors House
Posted by:
Ito
()
Date: June 20, 2012 11:46PM
joe.kim@copperriverit.com Wrote:
-------------------------------------------------------
> Some of you may find it difficult to
> find jobs in the IT community as a result.
What makes you think you could influence any IT company's hiring decisions (besides your own)?
Let me guess, you would call someone and say not to hire a new network engineer because of some blog posts about your shitty company? I might put the fact that I wrote about your corrupt ass on my resume just to see if it helped me to get a job from your competitors.
> By the way, our legal department will be handing
> some of you lawsuits in the next few weeks...
> fucking idiots.
I'd love to see your legal department waste their man hours tracking down anonymous posters on this forum. That way they wouldn't be defending your corrupt business practices in court.
-------------------------------------------------------
> Some of you may find it difficult to
> find jobs in the IT community as a result.
What makes you think you could influence any IT company's hiring decisions (besides your own)?
Let me guess, you would call someone and say not to hire a new network engineer because of some blog posts about your shitty company? I might put the fact that I wrote about your corrupt ass on my resume just to see if it helped me to get a job from your competitors.
> By the way, our legal department will be handing
> some of you lawsuits in the next few weeks...
> fucking idiots.
I'd love to see your legal department waste their man hours tracking down anonymous posters on this forum. That way they wouldn't be defending your corrupt business practices in court.
Re: FBI Raids Neighbors House
Posted by:
joe.kim@copperriverit.com
()
Date: June 26, 2012 11:53PM
Ito Wrote:
-------------------------------------------------------
>
> I'd love to see your legal department waste their
> man hours tracking down anonymous posters on this
> forum. That way they wouldn't be defending your
> corrupt business practices in court.
Every heard of a subpeona you dumb shit? We already sent several to the owners of this websight and we expect a response any day now. Once we have this infomration we will be submitting it to our legal department. I'd like to see who is going to be getting the last laugh.
Joe Kim
Vice President of Engineering
Copper River IT
-------------------------------------------------------
>
> I'd love to see your legal department waste their
> man hours tracking down anonymous posters on this
> forum. That way they wouldn't be defending your
> corrupt business practices in court.
Every heard of a subpeona you dumb shit? We already sent several to the owners of this websight and we expect a response any day now. Once we have this infomration we will be submitting it to our legal department. I'd like to see who is going to be getting the last laugh.
Joe Kim
Vice President of Engineering
Copper River IT
Re: FBI Raids Neighbors House
Posted by:
huh???
()
Date: June 28, 2012 12:36AM
Since when was calling armani a check suit against the law? Is this forum in america?
Re: FBI Raids Neighbors House
Posted by:
joe blow
()
Date: June 28, 2012 12:39AM
joe.kim@copperriverit.com Wrote:
-------------------------------------------------------
> Ito Wrote:
> --------------------------------------------------
> -----
> >dear joe kim,
now that you are the big man at copper river and you are free and clear of the feds, why do you get so heated in this site?
> > I'd love to see your legal department waste
> their
> > man hours tracking down anonymous posters on
> this
> > forum. That way they wouldn't be defending your
> > corrupt business practices in court.
>
> Every heard of a subpeona you dumb shit? We
> already sent several to the owners of this
> websight and we expect a response any day now.
> Once we have this infomration we will be
> submitting it to our legal department. I'd like to
> see who is going to be getting the last laugh.
>
> Joe Kim
> Vice President of Engineering
> Copper River IT
-------------------------------------------------------
> Ito Wrote:
> --------------------------------------------------
> -----
> >dear joe kim,
now that you are the big man at copper river and you are free and clear of the feds, why do you get so heated in this site?
> > I'd love to see your legal department waste
> their
> > man hours tracking down anonymous posters on
> this
> > forum. That way they wouldn't be defending your
> > corrupt business practices in court.
>
> Every heard of a subpeona you dumb shit? We
> already sent several to the owners of this
> websight and we expect a response any day now.
> Once we have this infomration we will be
> submitting it to our legal department. I'd like to
> see who is going to be getting the last laugh.
>
> Joe Kim
> Vice President of Engineering
> Copper River IT
Re: FBI Raids Neighbors House
Posted by:
Ito
()
Date: June 28, 2012 12:47AM
What exactly is a websight?
Have fun deciphering anonymous posts from random dynamic ip addresses dipshit. Your knowledge of how the Internet works, much less the First Amendment, makes me wonder how you could possibly be the VP of an IT company.
Buyers should be wary of doing business with Copper River IT: they have retards in their payroll.... Need I mention crooks?
Edited 1 time(s). Last edit at 06/28/2012 12:48AM by Ito.
Have fun deciphering anonymous posts from random dynamic ip addresses dipshit. Your knowledge of how the Internet works, much less the First Amendment, makes me wonder how you could possibly be the VP of an IT company.
Buyers should be wary of doing business with Copper River IT: they have retards in their payroll.... Need I mention crooks?
Edited 1 time(s). Last edit at 06/28/2012 12:48AM by Ito.
Re: FBI Raids Neighbors House
Posted by:
Orcinus
()
Date: July 02, 2012 05:40AM
joe.kim@copperriverit.com Wrote:
Some of you may find it difficult to
> find jobs in the IT community as a result.
>
> By the way, our legal department will be handing
> some of you lawsuits in the next few weeks...
> fucking idiots. Meanwhile, I'll be the one smiling
> here with my nice bonus payout from the sale to
> Copper River. I'm sure all this venting makes you
> all feel better but at the end of the day which
> one of you is wearing Armani suits and driving an
> M3?
>
> Good luck in court assholes!
>
> Joe Kim
> Vice President of Engineering
> Copper River IT
Your words.....bro.
http://www.urbandictionary.com/define.php?term=Douche%20Bag&defid=2068025
Douche Bag
(n.) 1. "The Man" or "Whitey"; 2. a person with little or no perspective on the important things in life; 3. one who prioritizes an expensive car and/or flashy clothes and the other trappings of success over and above his/her individuality, happiness, ethics, family, friends, pets, and basic human decency; 4. one who attempts with all their being to be something they are not in exchange for what they perceive to be personal gain, i.e. a sell out; 5. A partner (or one who aspires to be a partner) of a large international law firm or a corporate equivalent.
Don't get me started on Tim. That freakin guy, always dating girls just out of high school, driving a BMW (on lease!) wearing an Armani suit and still living in a rented apartment with two roommates, what a douche bag.
Look at that guy, 58 years old, spray on hair, already on wife and family number 3, out dancing like it was still 1977 and he's at Studio 54. He is such a flaming douche bag.
Some of you may find it difficult to
> find jobs in the IT community as a result.
>
> By the way, our legal department will be handing
> some of you lawsuits in the next few weeks...
> fucking idiots. Meanwhile, I'll be the one smiling
> here with my nice bonus payout from the sale to
> Copper River. I'm sure all this venting makes you
> all feel better but at the end of the day which
> one of you is wearing Armani suits and driving an
> M3?
>
> Good luck in court assholes!
>
> Joe Kim
> Vice President of Engineering
> Copper River IT
Your words.....bro.
http://www.urbandictionary.com/define.php?term=Douche%20Bag&defid=2068025
Douche Bag
(n.) 1. "The Man" or "Whitey"; 2. a person with little or no perspective on the important things in life; 3. one who prioritizes an expensive car and/or flashy clothes and the other trappings of success over and above his/her individuality, happiness, ethics, family, friends, pets, and basic human decency; 4. one who attempts with all their being to be something they are not in exchange for what they perceive to be personal gain, i.e. a sell out; 5. A partner (or one who aspires to be a partner) of a large international law firm or a corporate equivalent.
Don't get me started on Tim. That freakin guy, always dating girls just out of high school, driving a BMW (on lease!) wearing an Armani suit and still living in a rented apartment with two roommates, what a douche bag.
Look at that guy, 58 years old, spray on hair, already on wife and family number 3, out dancing like it was still 1977 and he's at Studio 54. He is such a flaming douche bag.
Re: FBI Raids Neighbors House
Posted by:
Orcinus
()
Date: July 02, 2012 05:53AM
Chalk two more up for the good guys.
http://www.loansafe.org/virginia-businessman-pleads-guilty-to-kickback-scheme-involving-government-contracts
Virginia Businessman Pleads Guilty to Kickback Scheme Involving Government Contracts
(Source: FBI) - WASHINGTON—Nick Park, also known as Nochol Park, 47, a Northern Virginia businessman, pled guilty today to federal charges in a case involving bribery, kickbacks, and government contracts that were awarded through the U.S. Army Corps of Engineers and the Department of the Army, bringing to nine the number of defendants who have now pled guilty to charges.
http://7thspace.com/headlines/415726/tenth_defendant_pleads_guilty_to_federal_charges_in_bribery_and_kickback_scheme_involving_government_contracts.html
Tenth Defendant Pleads Guilty to Federal Charges in Bribery and Kickback Scheme Involving Government Contracts
WASHINGTON—Nazim S Khan, 49, the brother of a former manager with the United States Army Corps of Engineers, pled guilty today for his role in a case involving bribery, kickbacks, and federal government contracts, becoming the 10th defendant to plead guilty to charges.
http://www.loansafe.org/virginia-businessman-pleads-guilty-to-kickback-scheme-involving-government-contracts
Virginia Businessman Pleads Guilty to Kickback Scheme Involving Government Contracts
(Source: FBI) - WASHINGTON—Nick Park, also known as Nochol Park, 47, a Northern Virginia businessman, pled guilty today to federal charges in a case involving bribery, kickbacks, and government contracts that were awarded through the U.S. Army Corps of Engineers and the Department of the Army, bringing to nine the number of defendants who have now pled guilty to charges.
http://7thspace.com/headlines/415726/tenth_defendant_pleads_guilty_to_federal_charges_in_bribery_and_kickback_scheme_involving_government_contracts.html
Tenth Defendant Pleads Guilty to Federal Charges in Bribery and Kickback Scheme Involving Government Contracts
WASHINGTON—Nazim S Khan, 49, the brother of a former manager with the United States Army Corps of Engineers, pled guilty today for his role in a case involving bribery, kickbacks, and federal government contracts, becoming the 10th defendant to plead guilty to charges.
Re: FBI Raids Neighbors House
Posted by:
Orcinus
()
Date: July 26, 2012 02:16AM
Chalk another one up for the good guys.....
Virginia Businessman Pleads Guilty to Federal Charge in Bribery Scheme Involving Government Contracts
Admits Paying $287,000 to Benefit Manager for U.S. Army Corps of Engineers;
11 People Have Now Pled Guilty in the Case
http://www.fbi.gov/washingtondc/press-releases/2012/virginia-businessman-pleads-guilty-to-federal-charge-in-bribery-scheme-involving-government-contracts
I wonder who the next person to get the target on their back will be ?
Attachments:
Virginia Businessman Pleads Guilty to Federal Charge in Bribery Scheme Involving Government Contracts
Admits Paying $287,000 to Benefit Manager for U.S. Army Corps of Engineers;
11 People Have Now Pled Guilty in the Case
http://www.fbi.gov/washingtondc/press-releases/2012/virginia-businessman-pleads-guilty-to-federal-charge-in-bribery-scheme-involving-government-contracts
I wonder who the next person to get the target on their back will be ?
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Rodrigo Cordoba
()
Date: August 04, 2012 10:54PM
Everybody here knows that Nova Datacom changed their name to Copper River IT right? It's still the same folks running the show... What has changed other than Alex and Ted behind bars?
Also does anybody know how many people have been laid off since Nova Datacom changed their name to Copper River IT? 60 people? 70 people? More?
Also does anybody know how many people have been laid off since Nova Datacom changed their name to Copper River IT? 60 people? 70 people? More?
Re: FBI Raids Neighbors House
Posted by:
ConcernedNeighbor
()
Date: August 06, 2012 11:41AM
What a saga this raid turned into. Pretty sad how greedy people can be. Now if we could just do something about the uncut grass at Lee Kahn's house and the vermin it produces. At least my dog is happy chasing stuff back to his yard.
Re: FBI Raids Neighbors House
Posted by:
Balls Deep
()
Date: August 08, 2012 05:20PM
Hey Ted,
I got two words for you when you are in prison: balls deep, my friend, balls deep. I'm gunna be gettin up in it when ur in jail w/ ur fifi bro.
Attachments:
I got two words for you when you are in prison: balls deep, my friend, balls deep. I'm gunna be gettin up in it when ur in jail w/ ur fifi bro.
Attachments:
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: September 02, 2012 08:22PM
Folks,
Final Presentence Investigation Report was put out by the prosecution in the 'USA v. Hallas' case last week. If you recall from the plea bargain that Ted agreed to many months ago, his preliminary offense level was found to be in the range of 17-19, which stipulates anywhere from 24 months on the low end to 37 months on the high end for sentencing.
From what we've learned from those who were in court last week, the prosecution is leaning towards the lower end of the spectrum based on Ted's ongoing assistance with the investiation. It appears that he will most likely be spending about 2 years behind bars and will likely pay a fine anywhere from $5 - $50k.
We will be heading down to the courthouse this week to obtain copies of the sentencing memorandum and any other paperwork we can get our hands on. Remember, Ted still has a bit more time to respond to the sentencing memo through his attorney so nothing is set in stone as of yet.
His court case is coming up at the end of Oct. And then in November we have the sentencing of Alex Cho, AKA Young Cho, the not-so-innocent mastermind behind this whole sordid scheme.
We will continue to keep you posted as details emerge.
@GovFraudExposed
Final Presentence Investigation Report was put out by the prosecution in the 'USA v. Hallas' case last week. If you recall from the plea bargain that Ted agreed to many months ago, his preliminary offense level was found to be in the range of 17-19, which stipulates anywhere from 24 months on the low end to 37 months on the high end for sentencing.
From what we've learned from those who were in court last week, the prosecution is leaning towards the lower end of the spectrum based on Ted's ongoing assistance with the investiation. It appears that he will most likely be spending about 2 years behind bars and will likely pay a fine anywhere from $5 - $50k.
We will be heading down to the courthouse this week to obtain copies of the sentencing memorandum and any other paperwork we can get our hands on. Remember, Ted still has a bit more time to respond to the sentencing memo through his attorney so nothing is set in stone as of yet.
His court case is coming up at the end of Oct. And then in November we have the sentencing of Alex Cho, AKA Young Cho, the not-so-innocent mastermind behind this whole sordid scheme.
We will continue to keep you posted as details emerge.
@GovFraudExposed
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: October 15, 2012 01:27PM
Folks,
Just a heads up that the sentencing for Young Cho AKA Alex Cho has been changed. It is now scheduled for December 4th, 2012 at 2PM EST in Courtroom 24A before Judge Emmet G. Sullivan.
Ted's sentencing is still scheduled for October 30th, 2012 at 12PM EST, also in Courtroom 24A before Judge Sullivan.
The Courthouse address is listed below and it is located at Third Street and Constitution Avenue, Northwest, Washington, D.C. It is located one block west of the United States Capitol. The building faces Constitution Avenue where Constitution and Pennsylvania Avenues have merged.
There are two convenient METRO subway stations within walking distance to the Courthouse: Judiciary Square (Red Line) which is located at the east side of 4th Street between D & E Streets and Archives-Navy Memorial (Yellow Line) which is located at 7th and Pennsylvania Avenue.
Don't forget folks, the judge is also accepting letters, if you have anything good or bad to say regarding Alex' or Ted's character (or lack thereof). These letters often make a difference when the judge is choosing how to sentence the criminal based on the guidelines. If you would like to write the judge, he can be reached at the following address:
Judge Emmet G. Sullivan
U. S. District Court
for the District of Columbia
333 Constitution Ave., N.W.
Washington, DC 20001
Hope to see you all there!
@GovFraudExposed
Just a heads up that the sentencing for Young Cho AKA Alex Cho has been changed. It is now scheduled for December 4th, 2012 at 2PM EST in Courtroom 24A before Judge Emmet G. Sullivan.
Ted's sentencing is still scheduled for October 30th, 2012 at 12PM EST, also in Courtroom 24A before Judge Sullivan.
The Courthouse address is listed below and it is located at Third Street and Constitution Avenue, Northwest, Washington, D.C. It is located one block west of the United States Capitol. The building faces Constitution Avenue where Constitution and Pennsylvania Avenues have merged.
There are two convenient METRO subway stations within walking distance to the Courthouse: Judiciary Square (Red Line) which is located at the east side of 4th Street between D & E Streets and Archives-Navy Memorial (Yellow Line) which is located at 7th and Pennsylvania Avenue.
Don't forget folks, the judge is also accepting letters, if you have anything good or bad to say regarding Alex' or Ted's character (or lack thereof). These letters often make a difference when the judge is choosing how to sentence the criminal based on the guidelines. If you would like to write the judge, he can be reached at the following address:
Judge Emmet G. Sullivan
U. S. District Court
for the District of Columbia
333 Constitution Ave., N.W.
Washington, DC 20001
Hope to see you all there!
@GovFraudExposed
Re: FBI Raids Neighbors House
Posted by:
Curious10
()
Date: October 16, 2012 10:33PM
Any updates?
Re: FBI Raids Neighbors House
Posted by:
Concerned Neighbor
()
Date: October 17, 2012 09:33AM
Didn't GovFraudExposed just give one two days ago? I can tell you that Lee Kahn's former residence is looking shabby. It has had its grass cut once this season and the front storm door is frequently swinging in the breeze. I don't know who owns it now, government, Kahn or some bank. I wish someone would buy it, move in and take care of it.
Re: FBI Raids Neighbors House
Posted by:
Curious10
()
Date: October 20, 2012 10:17AM
Opps, sorry, read the wrong date.
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: October 20, 2012 10:44PM
This just in folks - Ted Hallas' Sentencing Memorandum was just released by the Attorneys for the US District Court. We managed to get a copy down at the courthouse and it looks like he is going to be getting a downward reduction due to his involvement in building the case against his former colleages at MED Trends, as well as Alex Cho and other principals at Nova Datacom.
As such, he received a 5 point reduction from level 19 to level 14, which stipulates anywhere from 15-30 months. They are recommending that he get the low end of the spectrum, so he will be spending 15 months behind bars, followed by 3 years of probation.
We've downloaded a copy of the memorandum and are providing a link to it below:
http://www.scribd.com/doc/110653687/Hallas-Sentencing-Memorandum
Some of the other things that were very telling from reading the document:
- "Nova Datacom was the type of enterprise in which a person with the defendant’s character flaw could prosper"
- "the principals at Nova Datacom embraced the defendant’s business plan to grow Nova Datacom’s contracting business by using false past performance references"
- "there is no doubt that the defendant was part of a corporate culture at Nova Datacom in which fraud on the government was an accepted way to grow the business and enrich the officers."
Also, interestingly, it does not appear that Ted will have to pay any restitution as according to the docs, "the defendant does not have the ability to pay an immediate fine", which essentially translates to "his ass is broke".
We will keep you posted as more is revealed. Alex's sentencing memo should be released very soon and we do not expect to see such dramatic reductions because Alex was caught lying to investigators numerous times, even after getting caught and agreeing to be honest and forthcoming with details of the scheme. He is likely to get somewhere between 7 and 10 years behind bars.
Happy Reading folks!
@GovFraudExposed
As such, he received a 5 point reduction from level 19 to level 14, which stipulates anywhere from 15-30 months. They are recommending that he get the low end of the spectrum, so he will be spending 15 months behind bars, followed by 3 years of probation.
We've downloaded a copy of the memorandum and are providing a link to it below:
http://www.scribd.com/doc/110653687/Hallas-Sentencing-Memorandum
Some of the other things that were very telling from reading the document:
- "Nova Datacom was the type of enterprise in which a person with the defendant’s character flaw could prosper"
- "the principals at Nova Datacom embraced the defendant’s business plan to grow Nova Datacom’s contracting business by using false past performance references"
- "there is no doubt that the defendant was part of a corporate culture at Nova Datacom in which fraud on the government was an accepted way to grow the business and enrich the officers."
Also, interestingly, it does not appear that Ted will have to pay any restitution as according to the docs, "the defendant does not have the ability to pay an immediate fine", which essentially translates to "his ass is broke".
We will keep you posted as more is revealed. Alex's sentencing memo should be released very soon and we do not expect to see such dramatic reductions because Alex was caught lying to investigators numerous times, even after getting caught and agreeing to be honest and forthcoming with details of the scheme. He is likely to get somewhere between 7 and 10 years behind bars.
Happy Reading folks!
@GovFraudExposed
Re: FBI Raids Neighbors House
Posted by:
CrackinMeUp
()
Date: October 21, 2012 10:44AM
GovFraudExposed Wrote:
-------------------------------------------------------
>
> Also, interestingly, it does not appear that Ted
> will have to pay any restitution as according to
> the docs, "the defendant does not have the ability
> to pay an immediate fine", which essentially
> translates to "his ass is broke".
Bwahahahaha! Thats funny as shit... his ass is broke. Hey Ted, big man on campus now huh? Still driving around in your Land Rover tryin to act like the man?
Fuckin pathetic these guys...
-------------------------------------------------------
>
> Also, interestingly, it does not appear that Ted
> will have to pay any restitution as according to
> the docs, "the defendant does not have the ability
> to pay an immediate fine", which essentially
> translates to "his ass is broke".
Bwahahahaha! Thats funny as shit... his ass is broke. Hey Ted, big man on campus now huh? Still driving around in your Land Rover tryin to act like the man?
Fuckin pathetic these guys...
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: October 21, 2012 11:42AM
Wow - every time a new document comes out it is just so revealing, and after digging even more into Ted Hallas' sentencing memorandum, we found out about the involvement of yet another player in these scheme, a man by the name of Oh Sung Kwon. We went down to the courthouse to pull up any associated information we could find on this man and now it appears that at least 4-5 additional companies are being investigated as well as a handful of additional players.
In addition, Min Cho is implicated several times in these docs for involvement in this scheme. Whatever claims she has that she had no idea or involvement in any of this is simply bunk. Why charges have not been pressed against her is still beyond my imagination as it is clear she had involvement and lied to investigators.
We've uploaded the statement of offense for Oh Sung Kwon for your perusal:
http://www.scribd.com/doc/110683857/Oh-Sung-Kwon-Statement-of-Offense
There is some interesting insight into the overall timeline, and also reveals when Alex became aware of Ted's cooperation with the feds.
- In or about January 2011, after Kwon had paid bribes to Public Official C, Kwon learned from Alex that Hallas was under federal criminal investigation for submitting false past performance references to federal agencies to obtain government contracts for Nova Datacom. In or about February 2011, Alex told Kwon that Alex intended to meet with Hallas to obtain a status report from Hallas on the criminal investigation. Floowing Alex's meeting with Hallas, Alex sent a text message to Kwon in Korean that stated "I'm fucked". Kwon understood from Alex's message that Hallas was cooperating with the criminal investigation and Hallas' cooperation would implicate Alex.
- Through June 2011, Alex and Kwon met following Alex's meetings with the criminal investigators to discuss the information disclosed by Alex and the direction of the investigation. Min participated in some of those meetings.
- On August 18, 2011, at the request of Min Cho, Kwon met Alex and Min at Nova Datacom's offices. During the meeting, Alex intentionally and silently motioned to Kwon that Alex was wearing a recording device.
Happy Reading!
@GovFraudExposed
In addition, Min Cho is implicated several times in these docs for involvement in this scheme. Whatever claims she has that she had no idea or involvement in any of this is simply bunk. Why charges have not been pressed against her is still beyond my imagination as it is clear she had involvement and lied to investigators.
We've uploaded the statement of offense for Oh Sung Kwon for your perusal:
http://www.scribd.com/doc/110683857/Oh-Sung-Kwon-Statement-of-Offense
There is some interesting insight into the overall timeline, and also reveals when Alex became aware of Ted's cooperation with the feds.
- In or about January 2011, after Kwon had paid bribes to Public Official C, Kwon learned from Alex that Hallas was under federal criminal investigation for submitting false past performance references to federal agencies to obtain government contracts for Nova Datacom. In or about February 2011, Alex told Kwon that Alex intended to meet with Hallas to obtain a status report from Hallas on the criminal investigation. Floowing Alex's meeting with Hallas, Alex sent a text message to Kwon in Korean that stated "I'm fucked". Kwon understood from Alex's message that Hallas was cooperating with the criminal investigation and Hallas' cooperation would implicate Alex.
- Through June 2011, Alex and Kwon met following Alex's meetings with the criminal investigators to discuss the information disclosed by Alex and the direction of the investigation. Min participated in some of those meetings.
- On August 18, 2011, at the request of Min Cho, Kwon met Alex and Min at Nova Datacom's offices. During the meeting, Alex intentionally and silently motioned to Kwon that Alex was wearing a recording device.
Happy Reading!
@GovFraudExposed
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: October 21, 2012 11:47AM
Does anyone here know if Min goes by another name legally? We'd like to go down to the courthouse to identify if she has in fact been charged with anything but to date we haven't been able to find anything under the name "Min Cho".
If anyone has any insight it would be much appreciated.
@GovFraudExposed
If anyone has any insight it would be much appreciated.
@GovFraudExposed
Re: FBI Raids Neighbors House
Posted by:
Ivy Bigbee
()
Date: October 21, 2012 11:49AM
GovFraudExposed Wrote:
-------------------------------------------------------
> Why
> charges have not been pressed against her is still
> beyond my imagination as it is clear she had
> involvement and lied to investigators.
>
> We've uploaded the statement of offense for Oh
> Sung Kwon for your perusal:
>
> http://www.scribd.com/doc/110683857/Oh-Sung-Kwon-S
> tatement-of-Offense
I'll bet she's probably cooperating with investigators and will testify against the others (without implicating herself).
-------------------------------------------------------
> Why
> charges have not been pressed against her is still
> beyond my imagination as it is clear she had
> involvement and lied to investigators.
>
> We've uploaded the statement of offense for Oh
> Sung Kwon for your perusal:
>
> http://www.scribd.com/doc/110683857/Oh-Sung-Kwon-S
> tatement-of-Offense
I'll bet she's probably cooperating with investigators and will testify against the others (without implicating herself).
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: October 22, 2012 10:30PM
Harold Babb was sentenced last week. He was the director of contracts at EyakTek and was a key figure acting essentially as a middle man between USACE and Nova Datacom.
http://www.washingtonpost.com/local/crime/harold-babb-sentenced-in-federal-contracting-bribery-scheme/2012/10/18/df5162e4-1967-11e2-bd10-5ff056538b7c_story.html
He received 87 months! That's over 7 years folks! He is also required to forfeit $689,342 and to pay restitution of $9.4 million to the federal government. Alex Cho is likely to receive an even stiffer penalty than this since he was the main mastermind behind the entire scheme.
Happy Reading!
@GovFraudExposed
http://www.washingtonpost.com/local/crime/harold-babb-sentenced-in-federal-contracting-bribery-scheme/2012/10/18/df5162e4-1967-11e2-bd10-5ff056538b7c_story.html
He received 87 months! That's over 7 years folks! He is also required to forfeit $689,342 and to pay restitution of $9.4 million to the federal government. Alex Cho is likely to receive an even stiffer penalty than this since he was the main mastermind behind the entire scheme.
Happy Reading!
@GovFraudExposed
Re: FBI Raids Neighbors House
Posted by:
HappyCamper
()
Date: October 23, 2012 12:11PM
GovFraudExposed Wrote:
-------------------------------------------------------
>
> He received 87 months! That's over 7 years folks!
> He is also required to forfeit $689,342 and to pay
> restitution of $9.4 million to the federal
> government. Alex Cho is likely to receive an even
> stiffer penalty than this since he was the main
> mastermind behind the entire scheme.
After all this time it seems this saga is finally coming to an end. After burning so many employees and discarding them like trash, it seems that Alex and Ted are finally getting what they had coming. It's funny how karma works... I'm glad to see that justice is being served and this reestablishes my faith in the criminal justice system.
-------------------------------------------------------
>
> He received 87 months! That's over 7 years folks!
> He is also required to forfeit $689,342 and to pay
> restitution of $9.4 million to the federal
> government. Alex Cho is likely to receive an even
> stiffer penalty than this since he was the main
> mastermind behind the entire scheme.
After all this time it seems this saga is finally coming to an end. After burning so many employees and discarding them like trash, it seems that Alex and Ted are finally getting what they had coming. It's funny how karma works... I'm glad to see that justice is being served and this reestablishes my faith in the criminal justice system.
Re: FBI Raids Neighbors House
Posted by:
HappyCamper
()
Date: October 23, 2012 12:13PM
GovFraudExposed Wrote:
-------------------------------------------------------
>
> As such, he received a 5 point reduction from
> level 19 to level 14, which stipulates anywhere
> from 15-30 months. They are recommending that he
> get the low end of the spectrum, so he will be
> spending 15 months behind bars, followed by 3
> years of probation.
Too bad for him, even though he'll only be spending 15 months behind bars, he will never be able to get a job in this industry ever again. His reputation is toast. Just google his name and you will see what I'm talking about.
-------------------------------------------------------
>
> As such, he received a 5 point reduction from
> level 19 to level 14, which stipulates anywhere
> from 15-30 months. They are recommending that he
> get the low end of the spectrum, so he will be
> spending 15 months behind bars, followed by 3
> years of probation.
Too bad for him, even though he'll only be spending 15 months behind bars, he will never be able to get a job in this industry ever again. His reputation is toast. Just google his name and you will see what I'm talking about.
Re: FBI Raids Neighbors House
Posted by:
LMAO
()
Date: October 23, 2012 04:21PM
GovFraudExposed Wrote:
-------------------------------------------------------
> Does anyone here know if Min goes by another name
> legally? We'd like to go down to the courthouse to
> identify if she has in fact been charged with
> anything but to date we haven't been able to find
> anything under the name "Min Cho".
>
> If anyone has any insight it would be much
> appreciated.
>
> @GovFraudExposed
I believe her legal name is 'The Korean Bitch', or at least it should be.
-------------------------------------------------------
> Does anyone here know if Min goes by another name
> legally? We'd like to go down to the courthouse to
> identify if she has in fact been charged with
> anything but to date we haven't been able to find
> anything under the name "Min Cho".
>
> If anyone has any insight it would be much
> appreciated.
>
> @GovFraudExposed
I believe her legal name is 'The Korean Bitch', or at least it should be.
Re: FBI Raids Neighbors House
Posted by:
ConcernedNeighbor
()
Date: October 23, 2012 08:37PM
Any news on when Lee Kahn will be sentenced?
Re: FBI Raids Neighbors House
Posted by:
Really!!!
()
Date: October 23, 2012 11:49PM
this is just a little over a month old... Really - one should have been expecting a mug shot at this point
http://www.crn.com/slide-shows/channel-programs/240007228/the-top-female-executives-of-the-2012-solution-provider-500.htm?pgno=21
http://www.crn.com/slide-shows/channel-programs/240007228/the-top-female-executives-of-the-2012-solution-provider-500.htm?pgno=21
Re: FBI Raids Neighbors House
Posted by:
Grace Kim
()
Date: October 24, 2012 01:59PM
Really!!! Wrote:
-------------------------------------------------------
> this is just a little over a month old... Really -
> one should have been expecting a mug shot at this
> point
>
> http://www.crn.com/slide-shows/channel-programs/24
> 0007228/the-top-female-executives-of-the-2012-solu
> tion-provider-500.htm?pgno=21
Fuckin CRN... what idiots. It's clear they didn't do their research... Nova Datacom changed their name to Copper River IT. And Min doesn't even work there anymore. She'll probably be charged soon, it seems the noose is tightening around her neck even more.
-------------------------------------------------------
> this is just a little over a month old... Really -
> one should have been expecting a mug shot at this
> point
>
> http://www.crn.com/slide-shows/channel-programs/24
> 0007228/the-top-female-executives-of-the-2012-solu
> tion-provider-500.htm?pgno=21
Fuckin CRN... what idiots. It's clear they didn't do their research... Nova Datacom changed their name to Copper River IT. And Min doesn't even work there anymore. She'll probably be charged soon, it seems the noose is tightening around her neck even more.
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: October 25, 2012 12:08PM
Folks,
Ted Hallas (through his lawyer) just responded to the sentencing memorandum and what a whopper they are proposing to the judge.
Not satisfied with the fact that the US Attorneys already suggested reducing his Offense level from a 19 to a 14, and proposing the low end of the spectrum for sentencing of only 15 months behind bars, they are effectively asking the judge to show leniency and give him NO time behind bars.
On multiple occasions he even went so far as to claim that his wife and children have severe health problems and they would suffer if he spent any time behind bars. He also is claiming that he has a severe depressive disorder and the judge should show leniency because of this.
Here is the link to the doc for your perusal:
http://www.scribd.com/doc/111131984/Hallas-Sentencing-Memorandum-Response
As outlined in the doc, some interesting things are mentioned:
- As detailed more fully in the PSI Report, Mr. Hallas' finances are stretched to the limit. He is heavily indebted to the federal government for income tax obligations, the Maryland state government, as well as to various credit card companies.
- His felony conviction will deprive him of certain employment opportunities for the rest of his life.
- Mr. Hallas and members of his family have been the subject of vicious entries in a blog focused on the local government contracting industry.
- The media coverage and the stress and public shame heaped on Mr. Hallas as he has been awaiting sentencing since his guilty please more than one year ago… have been a form of punishment of a different, but meaningful nature. As further evidence of the weight of this matter, Mr. Hallas has been treated by mental health professionals for major depressive disorder.
- Mr. Hallas has a substantial negative net worth and substantial financial obligations
He received over 15 letters from family, friends, cousins, even former colleges from Nortel and Nova Datacom.
Folks, if you were burned by Ted like many were during his tenure at Nortel, Nova Datacom, and other companies, make sure you let the judge know. What a travesty this would be if the judge actually fell for any of this. The trial is only a few days away so make sure you send those letters as soon as possible.
Happy Reading!
@GovFraudExposed
Ted Hallas (through his lawyer) just responded to the sentencing memorandum and what a whopper they are proposing to the judge.
Not satisfied with the fact that the US Attorneys already suggested reducing his Offense level from a 19 to a 14, and proposing the low end of the spectrum for sentencing of only 15 months behind bars, they are effectively asking the judge to show leniency and give him NO time behind bars.
On multiple occasions he even went so far as to claim that his wife and children have severe health problems and they would suffer if he spent any time behind bars. He also is claiming that he has a severe depressive disorder and the judge should show leniency because of this.
Here is the link to the doc for your perusal:
http://www.scribd.com/doc/111131984/Hallas-Sentencing-Memorandum-Response
As outlined in the doc, some interesting things are mentioned:
- As detailed more fully in the PSI Report, Mr. Hallas' finances are stretched to the limit. He is heavily indebted to the federal government for income tax obligations, the Maryland state government, as well as to various credit card companies.
- His felony conviction will deprive him of certain employment opportunities for the rest of his life.
- Mr. Hallas and members of his family have been the subject of vicious entries in a blog focused on the local government contracting industry.
- The media coverage and the stress and public shame heaped on Mr. Hallas as he has been awaiting sentencing since his guilty please more than one year ago… have been a form of punishment of a different, but meaningful nature. As further evidence of the weight of this matter, Mr. Hallas has been treated by mental health professionals for major depressive disorder.
- Mr. Hallas has a substantial negative net worth and substantial financial obligations
He received over 15 letters from family, friends, cousins, even former colleges from Nortel and Nova Datacom.
Folks, if you were burned by Ted like many were during his tenure at Nortel, Nova Datacom, and other companies, make sure you let the judge know. What a travesty this would be if the judge actually fell for any of this. The trial is only a few days away so make sure you send those letters as soon as possible.
Happy Reading!
@GovFraudExposed
Re: FBI Raids Neighbors House
Posted by:
LaidOffAndTickedOff
()
Date: October 25, 2012 12:51PM
GovFraudExposed Wrote:
-------------------------------------------------------
>
> Not satisfied with the fact that the US Attorneys
> already suggested reducing his Offense level from
> a 19 to a 14, and proposing the low end of the
> spectrum for sentencing of only 15 months behind
> bars, they are effectively asking the judge to
> show leniency and give him NO time behind bars.
What a crock of shit. This guy performed a criminal act, point blank. He didn't give a shit about his employees or robbing the government during his tenure at Nova Datacom. Furthermore, wasn't he initially dishonest with the feds when they asked him about his involvement. It's not like he assisted the government out of the goodness of his heart... he was trying to save his ass. WTF Ted, don't you know it's time to pay the piper.
> - Mr. Hallas and members of his family have been
> the subject of vicious entries in a blog focused
> on the local government contracting industry.
Wasn't it just a few months ago that he himself was making verbal threats against former Nova Datacom employees on this very site. He didn't seem to overly concerned when he was on the wielding end of the stick. Fuckin asshole...
> He received over 15 letters from family, friends,
> cousins, even former colleges from Nortel and Nova
> Datacom.
Heck, looks like even Carole Robertson decided to join in on the action. How he managed to pull the wool over her eyes is beyond me, but she actually vouched for the guy, even after she got fired from NDC after this whole debacle went down.
-------------------------------------------------------
>
> Not satisfied with the fact that the US Attorneys
> already suggested reducing his Offense level from
> a 19 to a 14, and proposing the low end of the
> spectrum for sentencing of only 15 months behind
> bars, they are effectively asking the judge to
> show leniency and give him NO time behind bars.
What a crock of shit. This guy performed a criminal act, point blank. He didn't give a shit about his employees or robbing the government during his tenure at Nova Datacom. Furthermore, wasn't he initially dishonest with the feds when they asked him about his involvement. It's not like he assisted the government out of the goodness of his heart... he was trying to save his ass. WTF Ted, don't you know it's time to pay the piper.
> - Mr. Hallas and members of his family have been
> the subject of vicious entries in a blog focused
> on the local government contracting industry.
Wasn't it just a few months ago that he himself was making verbal threats against former Nova Datacom employees on this very site. He didn't seem to overly concerned when he was on the wielding end of the stick. Fuckin asshole...
> He received over 15 letters from family, friends,
> cousins, even former colleges from Nortel and Nova
> Datacom.
Heck, looks like even Carole Robertson decided to join in on the action. How he managed to pull the wool over her eyes is beyond me, but she actually vouched for the guy, even after she got fired from NDC after this whole debacle went down.
Re: FBI Raids Neighbors House
Posted by:
Popcorn
()
Date: October 26, 2012 09:15PM
When is the movie being released?
Re: FBI Raids Neighbors House
Posted by:
Moo
()
Date: October 27, 2012 03:04AM
Popcorn Wrote:
-------------------------------------------------------
> When is the movie being released?
Coming soon to a theater near you... Nova Datacom 2.0 AKA Copper River IT...
Can you guess who's gonna be starring in it?
-------------------------------------------------------
> When is the movie being released?
Coming soon to a theater near you... Nova Datacom 2.0 AKA Copper River IT...
Can you guess who's gonna be starring in it?
Re: FBI Raids Neighbors House
Posted by:
novad
()
Date: October 27, 2012 10:26PM
joo kims role will be played by the lil asian guy who was the power bottm in the Bruno movie
Re: FBI Raids Neighbors House
Posted by:
Sandy
()
Date: November 01, 2012 11:33AM
I think Ted got lucky cause the courthouse was closed on Tuesday. Does anybody know when his sentencing was rescheduled to?
Re: FBI Raids Neighbors House
Posted by:
Ricki Ticki Tavi
()
Date: November 01, 2012 10:54PM
When are they ever going to catch Doki, i hear there are still a ton of pending lawsuits.
Re: FBI Raids Neighbors House
Posted by:
doh? ki
()
Date: November 02, 2012 08:42AM
Who is doki
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: November 02, 2012 11:03AM
Sandy Wrote:
-------------------------------------------------------
> I think Ted got lucky cause the courthouse was
> closed on Tuesday. Does anybody know when his
> sentencing was rescheduled to?
Due to Hurricane Sandy, the courthouse was closed on Tuesday. Looks like he'll get to enjoy a few more weeks of freedom... Ted's sentencing is now set for Nov. 19th, 2012 at 2PM EST in Courtroom 24A before Judge Emmet G. Sullivan.
Hope to see you all there!
@GovFraudExposed
-------------------------------------------------------
> I think Ted got lucky cause the courthouse was
> closed on Tuesday. Does anybody know when his
> sentencing was rescheduled to?
Due to Hurricane Sandy, the courthouse was closed on Tuesday. Looks like he'll get to enjoy a few more weeks of freedom... Ted's sentencing is now set for Nov. 19th, 2012 at 2PM EST in Courtroom 24A before Judge Emmet G. Sullivan.
Hope to see you all there!
@GovFraudExposed
Re: FBI Raids Neighbors House
Posted by:
Jimbo johnson
()
Date: November 02, 2012 09:43PM
http://www.propublica.org/article/rampant-fraud-self-dealing-alleged-in-alaska-native-corporation
This guy
This guy
Re: FBI Raids Neighbors House
Posted by:
Hmmmm
()
Date: November 09, 2012 09:21AM
GovFraudExposed Wrote:
-------------------------------------------------------
> Novadatacom Wrote:
> --------------------------------------------------
> -----
> > When and where is alex's court date?
>
> Here is the schedule as outlined by the judge for
> the upcoming sentencing of Young Cho (AKA Alex
> Cho):
>
> - Sentencing Memorandum will be submitted on
> 10/17/2012
> - Alex can submit his response to sentencing by
> 10/31/2012
> - The actual sentence itself will be handed down
> on 11/07/2012 at 1:30 PM in Courtroom Number 24A,
> 4th Floor at the US District Court in Alexandria
Did this happen?
-------------------------------------------------------
> Novadatacom Wrote:
> --------------------------------------------------
> -----
> > When and where is alex's court date?
>
> Here is the schedule as outlined by the judge for
> the upcoming sentencing of Young Cho (AKA Alex
> Cho):
>
> - Sentencing Memorandum will be submitted on
> 10/17/2012
> - Alex can submit his response to sentencing by
> 10/31/2012
> - The actual sentence itself will be handed down
> on 11/07/2012 at 1:30 PM in Courtroom Number 24A,
> 4th Floor at the US District Court in Alexandria
Did this happen?
Re: FBI Raids Neighbors House
Posted by:
sandy
()
Date: November 11, 2012 09:57PM
Due to the hurricane i think they asked for an extension. some time in early December. do you have any of the copies that you listed? do you have any idea about how much time he is facing?
Re: FBI Raids Neighbors House
Posted by:
ReSpectKhan
()
Date: November 13, 2012 12:56AM
fuck all you judgmental ass people. only god can judge them so who the fuck are you people trying to give your opinion about them.
FREE LEE AND KERRY KHAN
FREE LEE AND KERRY KHAN
Re: FBI Raids Neighbors House
Posted by:
ConcernedNeighbor
()
Date: November 13, 2012 09:11AM
I fully support freeing them. When they've paid their debt to society.
@ReSpectKhan, if you have any influence with the Khan's can you get them to do something about the house Lee was living in? It looks terrible now.
@ReSpectKhan, if you have any influence with the Khan's can you get them to do something about the house Lee was living in? It looks terrible now.
Re: FBI Raids Neighbors House
Posted by:
are u serious
()
Date: November 13, 2012 05:24PM
I don't think it is about judging them. it is more about how all of them tried to rob the govt and its tax payers. what is different between what they did and someone who might rob a bank. they just did not have a gun and mask.....so how can you say they deserve to be free? If that is the case, then every other person guilTy of robbery should be free as well....
Re: FBI Raids Neighbors House
Posted by:
reagan
()
Date: November 19, 2012 05:04PM
Anyone know what Hallas's sentence was?
Re: FBI Raids Neighbors House
Posted by:
Kharma is a Bitch
()
Date: November 20, 2012 10:31PM
http://www.law360.com/whitecollar/articles/395343/nova-datacom-exec-gets-15-months-for-20m-contract-scheme
Nova Datacom Exec Gets 15 Months For $20M Contract Scheme
By Stewart Bishop
Law360, New York (November 20, 2012, 5:26 PM ET) --
A former senior executive at information technology and planning company Nova Datacom LLC was sentenced Monday to 15 months in prison, after pleading guilty last year to helping orchestrate a federal contract scam that allegedly cost the U.S. government more than $20 million.
U.S. District Judge Emmet G. Sullivan of the District of Columbia imposed the sentence on Theodoros Hallas of Rockville, Md. After prison, Hallas was ordered to serve three years of supervised release, according to the docket.
Attachments:
Nova Datacom Exec Gets 15 Months For $20M Contract Scheme
By Stewart Bishop
Law360, New York (November 20, 2012, 5:26 PM ET) --
A former senior executive at information technology and planning company Nova Datacom LLC was sentenced Monday to 15 months in prison, after pleading guilty last year to helping orchestrate a federal contract scam that allegedly cost the U.S. government more than $20 million.
U.S. District Judge Emmet G. Sullivan of the District of Columbia imposed the sentence on Theodoros Hallas of Rockville, Md. After prison, Hallas was ordered to serve three years of supervised release, according to the docket.
Attachments:
Re: FBI Raids Neighbors House
Posted by:
unreal
()
Date: November 20, 2012 11:07PM
thats it?!??!?!?
Alex is gonna get 20 yrs!
Alex is gonna get 20 yrs!
Re: FBI Raids Neighbors House
Posted by:
Listen Hear
()
Date: November 21, 2012 01:39PM
"On August 18, 2011, at the request of Min Cho, Kwon met Alex and Min at Nova Datacom's offices. During the meeting, Alex intentionally and silently motioned to Kwon that Alex was wearing a recording device."
Has anyone considered doing a FOIA request for these undercover audio recordings ?
http://www.foia.gov/report-makerequest.html
Attachments:
Has anyone considered doing a FOIA request for these undercover audio recordings ?
http://www.foia.gov/report-makerequest.html
Attachments:
Re: FBI Raids Neighbors House
Posted by:
status update
()
Date: November 23, 2012 10:44AM
@Govfraudexposed, do you know where and how we can view Alex cho's sentencing memorandum? any update on min cho or Joe Kim?
Re: FBI Raids Neighbors House
Posted by:
LMGTFY
()
Date: November 24, 2012 03:49AM
http://www.pacer.gov/
1:11-cr-00267-EGS All Defendants USA v. CHO
Date filed: 09/09/2011
Date of last filing: 11/20/2012
Docket Information and Related Docket Entries
Case 1:11-cr-00267-EGS
Filed: 11/20/2012
Entered: 11/20/2012
Entered By: clv,
Event Name(s): Set/Reset Deadlines/Hearings
Full Docket Text:
Set/Reset Deadlines/Hearings as to YOUNG N. CHO: Mr. Cho shall file a receipt and acknowledgment by 1/3/2013; defendant memorandum in aid of sentencing due by 1/16/13; United States memorandumi aid of sentencing due by 1/23/13; Sentencing set for 1/30/2013 02:00 PM in Courtroom 24A before Judge Emmet G. Sullivan. (clv, )
Attachments:
1:11-cr-00267-EGS All Defendants USA v. CHO
Date filed: 09/09/2011
Date of last filing: 11/20/2012
Docket Information and Related Docket Entries
Case 1:11-cr-00267-EGS
Filed: 11/20/2012
Entered: 11/20/2012
Entered By: clv,
Event Name(s): Set/Reset Deadlines/Hearings
Full Docket Text:
Set/Reset Deadlines/Hearings as to YOUNG N. CHO: Mr. Cho shall file a receipt and acknowledgment by 1/3/2013; defendant memorandum in aid of sentencing due by 1/16/13; United States memorandumi aid of sentencing due by 1/23/13; Sentencing set for 1/30/2013 02:00 PM in Courtroom 24A before Judge Emmet G. Sullivan. (clv, )
Attachments:
Re: FBI Raids Neighbors House
Posted by:
minchofan
()
Date: November 30, 2012 08:09AM
WHY ISN'T MIN CHO IN JAIL. SHE WAS THE CEO OF THE COMPANY, IS SHE THE ONLY ONE GETTING AWAY WITH THIS CRIME?
Re: FBI Raids Neighbors House
Posted by:
Mary Jo Green
()
Date: December 01, 2012 02:35AM
Yes, CEO min Cho committed a wide variety of deceitful and amoral protectionist offense while she ran around the office screaming unitelligent meanderings in hungul as if her head had been cut off like a little chicken. She was clueless, and as a result she is likely to be discredited by her peers, community, and by those to whom she even promised good projects for her favorites. No doubt, she was approached to be set up from day one to ptotect the family enterprise that would eventually bring great discredit to her, her family, her co- workers, her stanoffish partners, benefactors who never really learned the truth. And probably said what many thought as convictions began to climb: "Wow, I thought this place operated in a compartmented manner, now I know why". Nevertheless, I am glad she liked to talk with me. But I could always sense an undeliying rage and a cancerous chunkn of dissertion. Follow the money and see where it really goes. The many thieves from many organization now convicted and have time to think of their theft can now reflect on all the craziness that caused their fall into the darkness, not to mention a few pretty wild paties at home and abroad. For what? It was crooked from the start wasn't it-- this is what the court docs have showed. Thank God the investigators acted swiftly before anyone really got hurt. What a soory farce. The Investigation teams would be wise to continue this for a year or more longer to get to the bottom of it all to learn just how these criminals got themselves into any ugly situation in the first place--an environment that leaves so much open to our imaginations, and one that, unfortunately would adversely impact so many good people whom needlessly had to suffer. Min had to hide everything and play musical chairs in many closed door and shut room meetings including her own little dictatorial platform, from which continuing deceit would attemp to put as good a face as possible to cover a quickly matastasizing cancer of lies. Oh how it must have hurt. Yes, I think most of those of us who worked with her for over two or three years, have come to see her as what she ultimately became: a simple bank clerk who got herself wrapped up in an ugly swim way in over her head, and far out to sea. From where I sat, there would be no rest from being on the receiving side of veiled deceit and unexplained dalliances into the absurd. The real crime here, as I see it, is that the sentences of the many convicted criminals were far to lenient. People who break the trust of the American taxpayer demand that the real price of grand theft and fraud to hard-earned taxpayer funds to support hedonistic life-styes, houses, a mistress across the Pacific, luxury cars, jewels, large amount of funds moved overseas to who plied their trades and snuggled way too close to the enterages of the convicted USACE managers would make for a great best selling book. And with a little more investigative prowess to bring all thevdocs and discussions together in a way the defined how and why this all began would surely find a hefty book advance that would strikevfear into snyone serbing in a governent trust position. Seems like a good backdrop for the next 007 movie-- with the opening seen on a flight to Seoul to find the little vixen stumpet and her new wheels and fly bed. What a travesty? It should make anyone want to throw up in the laps of those convicted and others who pobably should be convicted. Or make you want want to vomit all over Min's lost soul? And think of all the truly dissolutioned friends of Min, Bill, Joe, and other managers who made conscious decisions to remain at the helm to salvage what was possible once they knew the facts were out then chose to cross the river to secure resurrection and redemption over time. Was there ever a conversation that didn't quite feel right? Did any of us ever get to see numbers that were correct that couldn't be tainted if only due to the early fraud that started to bring out the physical, emotional and psychological chains that invisibly wrapped themselves around the necks of the dozens of good and innocent employees Nova Datacom? I can only hope that for those caught in the middle of this ugly firestorm that they learned a few great lessons and will commit themselves to find ways to spin off new companies where they can be free to conqueor the space they ruled and also had high hopes for contiuning to command with their excellent skills and credentials. The lesson then, for all who have visited this lengthy tome of "angst released" and finger pointing to deal collectively with the misfortune of untold sadness and psychological scaring that must still exist for some, and will forever be for some others an event that will take time to fathom and uncommon courage to walk away from when the good minds decided to step up and out. I wish for those of us who remain to come together and seek and honorable exit or comfotable future where we are, one that can propel the innocent to accomplish great things again for a worthy leadership team that can set us free to do the great work we know we can for the American taxpayers. Quite a learning experience thus far,wouldn't most of us agree? For our own sake, I hope we can recollect our pride, and repurpose ourselves to want to do the right things with those we've grown closer to as a result of what we have been through together and somehow rid ourselves of the nightmare of having to sit with, or stand in front of (or worse) directly interface with those who somehow were taken down an evil path, and couln't escape the addiction of doing things that fully (or partly) adversely impacted our own lives, as well as those of family members, partners, customers and the other innocents that didn't see it, until it was too late. I need a new pair of shoes this weekend that will help me walk fearless and lead me on a new path. Anyone want to go shopping with me? Lets get back to making a future we can be proud of. I'm in. Anyone else?
Re: FBI Raids Neighbors House
Posted by:
SIRESJ DOKO
()
Date: December 10, 2012 11:10AM
http://7thspace.com/headlines/427716/brother_of_former_government_employee_sentenced_to_two_years_in_prison_in_bribery_and_kickback_scheme_involving_government_contracts.html
WASHINGTON—Nazim S Khan, 49, the brother of a former program manager with the United States Army Corps of Engineers, was sentenced today to two years in prison for his role in a case involving bribery, kickbacks, and federal government contracts. Khan, of Accokeek, Maryland, pled guilty in June 2012 in the United States District Court for the District of Columbia to a charge of conspiracy to commit interstate transportation of stolen property. Upon completion of his prison term, Khan will be placed on three years of supervised release. He also has agreed to an order of forfeiture in the amount of $83,403.
Attachments:
WASHINGTON—Nazim S Khan, 49, the brother of a former program manager with the United States Army Corps of Engineers, was sentenced today to two years in prison for his role in a case involving bribery, kickbacks, and federal government contracts. Khan, of Accokeek, Maryland, pled guilty in June 2012 in the United States District Court for the District of Columbia to a charge of conspiracy to commit interstate transportation of stolen property. Upon completion of his prison term, Khan will be placed on three years of supervised release. He also has agreed to an order of forfeiture in the amount of $83,403.
Attachments:
Re: FBI Raids Neighbors House
Posted by:
123nowallsingalong
()
Date: December 10, 2012 11:25AM
0h the tangled web we weave when first we practice to deceive
Attachments:
Attachments:
Re: FBI Raids Neighbors House
Posted by:
The Inspector
()
Date: December 27, 2012 12:05AM
The reason that Min Cho is not in jail is because the investigation is still on-going.
From the Office of the Inspector General Small Business Administration
Semiannual Report to Congress Fall 2012
http://www.sba.gov/sites/default/files/FINAL_FALL%202012_SAR.pdf
Page 8:
In a continuing multi-agency investigation, 12 individuals have thus far been charged in a scheme involving more than $30 million in bribes and kickback
payments.
There are two other notable write-ups as well, Copper River makes it into the latest 2012 SBA OIG semiannual report to Congress on page 32.
Here is some background on that particular write up.
ROM 10-16 - SBA’s Planning and Award of the Customer Relationship Management Contracts, 6/29/10
Date Issued: Tuesday, June 29, 2010
Report Number: ROM 10-16
http://www.sba.gov/office-of-inspector-general/874/5203
"The former contracting officer who awarded the contracts also told us that he was under extreme pressure from senior SBA officials to quickly make the awards to Copper River and DRT"
"Ultimately, Copper River did little, if any, discernable value-added work for this procurement."
On page 15 of the 2012 semiannual SBA/OIG report to Congress we find this little nugget:
Individual and 8(a) Participant Suspended
The SBA suspended an individual and an 8(a) Business Development Program Participant for making false statements to the SBA and allowing the participant to act as a front company for entities that were not approved to participate in the 8(a) Business Development Program. Front companies deny legitimate 8(a) participants contract and development opportunities.
I'd bet lunch at Subway that this passage relates to the SBA OIG reports 10-11 and 10-07, both of which deal directly and specifically with the holding company of Copper River, Alaska Native General Services, LLC.
Report 10-11 - Irregularities Involving Alaska Native Technologies, LLC, 4/29/10
Date Issued: Thursday, April 29, 2010
Report Number: 10-11
http://www.sba.gov/office-of-inspector-general/872/5168
Report 10-07 - Audit of SBA Regulations Relating to Unconditional Ownership Requirements for Indian Tribes,
1/25/10
Date Issued: Monday, January 25, 2010
Report Number: 10-07
Date: January 25,2010
http://www.sba.gov/office-of-inspector-general/872/4863
No wonder these Copper River boys had to hire Jon Devore to straighten things out, it seems that the SBA OIG is very well acquainted with this gang.
Attachments:
From the Office of the Inspector General Small Business Administration
Semiannual Report to Congress Fall 2012
http://www.sba.gov/sites/default/files/FINAL_FALL%202012_SAR.pdf
Page 8:
In a continuing multi-agency investigation, 12 individuals have thus far been charged in a scheme involving more than $30 million in bribes and kickback
payments.
There are two other notable write-ups as well, Copper River makes it into the latest 2012 SBA OIG semiannual report to Congress on page 32.
Here is some background on that particular write up.
ROM 10-16 - SBA’s Planning and Award of the Customer Relationship Management Contracts, 6/29/10
Date Issued: Tuesday, June 29, 2010
Report Number: ROM 10-16
http://www.sba.gov/office-of-inspector-general/874/5203
"The former contracting officer who awarded the contracts also told us that he was under extreme pressure from senior SBA officials to quickly make the awards to Copper River and DRT"
"Ultimately, Copper River did little, if any, discernable value-added work for this procurement."
On page 15 of the 2012 semiannual SBA/OIG report to Congress we find this little nugget:
Individual and 8(a) Participant Suspended
The SBA suspended an individual and an 8(a) Business Development Program Participant for making false statements to the SBA and allowing the participant to act as a front company for entities that were not approved to participate in the 8(a) Business Development Program. Front companies deny legitimate 8(a) participants contract and development opportunities.
I'd bet lunch at Subway that this passage relates to the SBA OIG reports 10-11 and 10-07, both of which deal directly and specifically with the holding company of Copper River, Alaska Native General Services, LLC.
Report 10-11 - Irregularities Involving Alaska Native Technologies, LLC, 4/29/10
Date Issued: Thursday, April 29, 2010
Report Number: 10-11
http://www.sba.gov/office-of-inspector-general/872/5168
Report 10-07 - Audit of SBA Regulations Relating to Unconditional Ownership Requirements for Indian Tribes,
1/25/10
Date Issued: Monday, January 25, 2010
Report Number: 10-07
Date: January 25,2010
http://www.sba.gov/office-of-inspector-general/872/4863
No wonder these Copper River boys had to hire Jon Devore to straighten things out, it seems that the SBA OIG is very well acquainted with this gang.
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Here Come Da Judge
()
Date: January 18, 2013 02:00PM
Date Filed 01/17/2013
Docket Text
MINUTE ORDER. In a hearing before Magistrate Judge John M. Facciola on September 20, 2011, defendant entered a plea of guilty. On that same day, the magistrate judge issued a Report and Recommendation advising the Court to accept defendant's plea.
The Court has received no objection to the Report and Recommendation. See Local Crim. R. 59.2(b) ("Any party may file for consideration by the district judge written objections to the magistrate judge's proposed findings and recommendations... within 14 days after being served with a copy thereof.").
Accordingly, the Court hereby adopts defendant's guilty plea. Signed by Judge Emmet G. Sullivan on January 17, 2013. (lcegs2) (Entered: 01/17/2013)
http://www.pacer.gov/
Attachments:
Docket Text
MINUTE ORDER. In a hearing before Magistrate Judge John M. Facciola on September 20, 2011, defendant entered a plea of guilty. On that same day, the magistrate judge issued a Report and Recommendation advising the Court to accept defendant's plea.
The Court has received no objection to the Report and Recommendation. See Local Crim. R. 59.2(b) ("Any party may file for consideration by the district judge written objections to the magistrate judge's proposed findings and recommendations... within 14 days after being served with a copy thereof.").
Accordingly, the Court hereby adopts defendant's guilty plea. Signed by Judge Emmet G. Sullivan on January 17, 2013. (lcegs2) (Entered: 01/17/2013)
http://www.pacer.gov/
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Gotta bad feelin
()
Date: January 19, 2013 01:49AM
Tip of the iceberg, so many 8a firms in d.c. Area tied too all of this.
Where can I report and will anything be done about it.
Where can I report and will anything be done about it.
Re: FBI Raids Neighbors House
Posted by:
HLMGTFY
()
Date: January 19, 2013 08:20AM
http://www.sba.gov/office-of-inspector-general/7494
You may report fraud, waste, mismanagement, or misconduct involving SBA programs or employees by calling the OIG Hotline toll-free at (800) 767-0385
SBA Complaint Submission Form:
http://web.sba.gov/oigcss/client/dsp_welcome.cfm
December 2012
REGIONAL ALASKA NATIVE CORPORATIONS Status 40 Years after Establishment, and
Future Considerations
What GAO Found:
http://www.gao.gov/products/GAO-13-121
Attachments:
You may report fraud, waste, mismanagement, or misconduct involving SBA programs or employees by calling the OIG Hotline toll-free at (800) 767-0385
SBA Complaint Submission Form:
http://web.sba.gov/oigcss/client/dsp_welcome.cfm
December 2012
REGIONAL ALASKA NATIVE CORPORATIONS Status 40 Years after Establishment, and
Future Considerations
What GAO Found:
http://www.gao.gov/products/GAO-13-121
Attachments:
Re: FBI Raids Neighbors House
Posted by:
update anyone?
()
Date: January 30, 2013 01:45PM
Is is not the day of judgement today for Mr. Alex Cho AKA Young Nho Cho? Unfortunately I could not access Pacer. If anyone know the final sentencing outcome today or has a link to the documents, PLEASE POST!!!! I sincerely thank you in advance....
Re: FBI Raids Neighbors House
Posted by:
HLMGTFY
()
Date: January 30, 2013 07:06PM
I'll be doing a FOIA request for the undercover recordings, that should be fun....
01/17/2013
Set/Reset Deadlines/Hearings as to YOUNG N. CHO: defendant sentencing memorandum due by 2/12/13; government sentencing memorandum due by 2/19/2013; Sentencing set for 2/26/2013 02:00 PM in Courtroom 24A before Judge Emmet G. Sullivan. (clv, ) (Entered: 01/17/2013)
01/17/2013 MINUTE ORDER.
In a hearing before Magistrate Judge John M. Facciola on September 20, 2011, defendant entered a plea of guilty. On that same day, the magistrate judge issued a Report and Recommendation advising the Court to accept defendant's plea. The Court has received no objection to the Report and Recommendation.
See Local Crim. R. 59.2(b) ("Any party may file for consideration by the district judge written objections to the magistrate judge's proposed findings and recommendations... within 14 days after being served with a copy thereof.").
Accordingly, the Court hereby adopts defendant's guilty plea. Signed by Judge Emmet G. Sullivan on January 17, 2013. (lcegs2) (Entered: 01/17/2013)
Attachments:
01/17/2013
Set/Reset Deadlines/Hearings as to YOUNG N. CHO: defendant sentencing memorandum due by 2/12/13; government sentencing memorandum due by 2/19/2013; Sentencing set for 2/26/2013 02:00 PM in Courtroom 24A before Judge Emmet G. Sullivan. (clv, ) (Entered: 01/17/2013)
01/17/2013 MINUTE ORDER.
In a hearing before Magistrate Judge John M. Facciola on September 20, 2011, defendant entered a plea of guilty. On that same day, the magistrate judge issued a Report and Recommendation advising the Court to accept defendant's plea. The Court has received no objection to the Report and Recommendation.
See Local Crim. R. 59.2(b) ("Any party may file for consideration by the district judge written objections to the magistrate judge's proposed findings and recommendations... within 14 days after being served with a copy thereof.").
Accordingly, the Court hereby adopts defendant's guilty plea. Signed by Judge Emmet G. Sullivan on January 17, 2013. (lcegs2) (Entered: 01/17/2013)
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Personal
()
Date: January 31, 2013 09:06PM
for all of you that had something to say yall should shove it up yours, this so happens to be one of my family members, and the new's blew everything out of proportion, and if you wernt in the court room to see them sentenced served "JUSTICE" then you guys can go else where. Everyone is in prison now.. hope you LOVE paying for them to be housed for 2800$ a month!!
Re: FBI Raids Neighbors House
Posted by:
ConcernedNeighbor
()
Date: January 31, 2013 09:16PM
Personal Wrote:
-------------------------------------------------------
> for all of you that had something to say yall
> should shove it up yours, this so happens to be
> one of my family members, and the new's blew
> everything out of proportion, and if you wernt in
> the court room to see them sentenced served
> "JUSTICE" then you guys can go else where.
> Everyone is in prison now.. hope you LOVE paying
> for them to be housed for 2800$ a month!!
This was not blown out of proportion. They stole tens of millions of dollars. I saw the expensive cars and expensive remodeling of a house first hand. The guy had no job and had all this stuff. And everyone is not in jail yet. More to come I hope.
-------------------------------------------------------
> for all of you that had something to say yall
> should shove it up yours, this so happens to be
> one of my family members, and the new's blew
> everything out of proportion, and if you wernt in
> the court room to see them sentenced served
> "JUSTICE" then you guys can go else where.
> Everyone is in prison now.. hope you LOVE paying
> for them to be housed for 2800$ a month!!
This was not blown out of proportion. They stole tens of millions of dollars. I saw the expensive cars and expensive remodeling of a house first hand. The guy had no job and had all this stuff. And everyone is not in jail yet. More to come I hope.
Re: FBI Raids Neighbors House
Posted by:
itsucks
()
Date: January 31, 2013 11:10PM
I can imagine how stressful it must be for family. but if u take the time to read ALL of the indictments it is a class a crime. at some points, services were never even rendered but invoices were paid. and the large sums paid out for zero service speak for itself. i am sure many would agree that citizens of this country would rather pay 2800 as opposed to having billions of dollars stolen of our hard earned money. also some of the accused involved are NOT first time offenders. in fact, one of them has been to jail before for robbery....maybe that individual should look deep inside and ask himself why he thinks it is okay to rob, steal and take from innocent people. for the sake of the innocent family members involved, i hope that he has learned his lesson and will never scheme to take what does not belong to him. time heals all wounds, and hopefully your family will move forward and do positive things while healing.....as well as giving back to the world you live in.
wow..........................not just a river in Egypt, I guess.................
Posted by:
Gordon Blvd
()
Date: January 31, 2013 11:18PM
Personal Wrote:
-------------------------------------------------------
> for all of you that had something to say yall
> should shove it up yours, this so happens to be
> one of my family members, and the new's blew
> everything out of proportion, and if you wernt in
> the court room to see them sentenced served
> "JUSTICE" then you guys can go else where.
> Everyone is in prison now.. hope you LOVE paying
> for them to be housed for 2800$ a month!!
well, ok, personal. if the "new's" blew it out of proportion, please explain to us what REALLY happened......................you know, since we got it all wrong. I know I'd like to hear the truth from you =)
-------------------------------------------------------
> for all of you that had something to say yall
> should shove it up yours, this so happens to be
> one of my family members, and the new's blew
> everything out of proportion, and if you wernt in
> the court room to see them sentenced served
> "JUSTICE" then you guys can go else where.
> Everyone is in prison now.. hope you LOVE paying
> for them to be housed for 2800$ a month!!
well, ok, personal. if the "new's" blew it out of proportion, please explain to us what REALLY happened......................you know, since we got it all wrong. I know I'd like to hear the truth from you =)
Re: wow..........................not just a river in Egypt, I guess.................
Posted by:
GordonBlvd
()
Date: January 31, 2013 11:27PM
Gordon Blvd Wrote:
-------------------------------------------------------
> Personal Wrote:
> --------------------------------------------------
> -----
> > for all of you that had something to say yall
> > should shove it up yours, this so happens to be
> > one of my family members, and the new's blew
> > everything out of proportion, and if you wernt
> in
> > the court room to see them sentenced served
> > "JUSTICE" then you guys can go else where.
> > Everyone is in prison now.. hope you LOVE
> paying
> > for them to be housed for 2800$ a month!!
>
> well, ok, personal. if the "new's" blew it out of
> proportion, please explain to us what REALLY
> happened......................you know, since we
> got it all wrong. I know I'd like to hear the
> truth from you =)
+1 LoLz..... <3 you wifey! Please explain the REAL news.... LoLz... like my wife has asked.
-------------------------------------------------------
> Personal Wrote:
> --------------------------------------------------
> -----
> > for all of you that had something to say yall
> > should shove it up yours, this so happens to be
> > one of my family members, and the new's blew
> > everything out of proportion, and if you wernt
> in
> > the court room to see them sentenced served
> > "JUSTICE" then you guys can go else where.
> > Everyone is in prison now.. hope you LOVE
> paying
> > for them to be housed for 2800$ a month!!
>
> well, ok, personal. if the "new's" blew it out of
> proportion, please explain to us what REALLY
> happened......................you know, since we
> got it all wrong. I know I'd like to hear the
> truth from you =)
+1 LoLz..... <3 you wifey! Please explain the REAL news.... LoLz... like my wife has asked.
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: February 01, 2013 12:08AM
FOlks,
Young Cho (AKA Alex Cho) had his hearing delayed. Sentencing will be taking place in a few weeks. We will get the dates and other relevant information up here shortly.
TO the previous poster who said this was blown out of proportion - a $47 million dollar scheme to defraud the government and taxpayers doesn't really seem out of proportion. The additional $980 million contract they had their eyes on doesn't sem out of proportion.
Alex and his cronies wanted success, and the worst part of it all is that they wanted success at the expense of others. They treated a lot of people like crap when they thought they were on top, but it's all coming back to them now. The courts will take a look at all the evidence and will give him an appropriate sentencing based on his actual involvement. The judges don't base their findings from watching the news which according to you was blown out of proportion. The judges in fact look at the evidence and attempt to come up with a fair way to achieve justice.
@GovFraudExposed
Young Cho (AKA Alex Cho) had his hearing delayed. Sentencing will be taking place in a few weeks. We will get the dates and other relevant information up here shortly.
TO the previous poster who said this was blown out of proportion - a $47 million dollar scheme to defraud the government and taxpayers doesn't really seem out of proportion. The additional $980 million contract they had their eyes on doesn't sem out of proportion.
Alex and his cronies wanted success, and the worst part of it all is that they wanted success at the expense of others. They treated a lot of people like crap when they thought they were on top, but it's all coming back to them now. The courts will take a look at all the evidence and will give him an appropriate sentencing based on his actual involvement. The judges don't base their findings from watching the news which according to you was blown out of proportion. The judges in fact look at the evidence and attempt to come up with a fair way to achieve justice.
@GovFraudExposed
Re: FBI Raids Neighbors House
Posted by:
too bad so sad
()
Date: February 01, 2013 10:53AM
According to the SBA OIG, the investigation is still on-going.
http://www.sba.gov/sites/default/files/FINAL_FALL%202012_SAR.pdf
"In a continuing multi-agency investigation, 12 individuals have thus far been charged in a scheme involving more than $30 million in bribes and kickback
payments."
I hope these sick little fucks enjoy their time in the Big House, I'll gladly pay my taxes to see that their debt to society is paid in full.
http://www.sba.gov/sites/default/files/FINAL_FALL%202012_SAR.pdf
"In a continuing multi-agency investigation, 12 individuals have thus far been charged in a scheme involving more than $30 million in bribes and kickback
payments."
I hope these sick little fucks enjoy their time in the Big House, I'll gladly pay my taxes to see that their debt to society is paid in full.
Re: FBI Raids Neighbors House
Posted by:
anyone?
()
Date: February 01, 2013 11:57PM
Has anyone or does anyone intend to send letters to the judge prior to the sentencing?
Anyone plan on attending the sentencing?
Anyone plan on attending the sentencing?
Re: FBI Raids Neighbors House
Posted by:
anyone?
()
Date: February 01, 2013 11:58PM
Did anyone attend Lee Khan's sentencing? If so, please share details.
Re: FBI Raids Neighbors House
Posted by:
HLMGTFY
()
Date: February 03, 2013 10:29AM
For fucks sake, it's called a search engine....
Re: FBI Raids Neighbors House
Posted by:
duh....
()
Date: February 08, 2013 07:09PM
Hey smartass ...if i could find it on the web ....would i be asking this forum. no need to get ur panties in a bunch. take the stick out ur azz u dumb fuck !!!!!
Re: FBI Raids Neighbors House
Posted by:
ehuda
()
Date: February 08, 2013 10:25PM
the raid was in your ass faggot
Re: FBI Raids Neighbors House
Posted by:
I Khan See Clearly Now
()
Date: February 10, 2013 09:54AM
37 months
You can keep track of where these Asshats are holed up, here:
http://www.bop.gov/iloc2/LocateInmate.jsp
Do you work for Nova Datacom ?
Attachments:
You can keep track of where these Asshats are holed up, here:
http://www.bop.gov/iloc2/LocateInmate.jsp
Do you work for Nova Datacom ?
Attachments:
Re: FBI Raids Neighbors House
Posted by:
ConcernedNeighbor
()
Date: February 11, 2013 03:41PM
Re: FBI Raids Neighbors House
Posted by:
Justice??
()
Date: February 16, 2013 06:01PM
Seems like a very light sentence has been given out to all the parties involved so far.
Very eager and curious to see what Alex Cho receives, anything under Ten years would be a joke.
Very eager and curious to see what Alex Cho receives, anything under Ten years would be a joke.
Re: FBI Raids Neighbors House
Posted by:
Book 'Em Dan-O
()
Date: February 21, 2013 10:50AM
What's incredible is that Min Cho hasn't been charged, yet.
Let's hope the judge throws the book at Alex.
Greedy fuckers.
Let's hope the judge throws the book at Alex.
Greedy fuckers.
Re: FBI Raids Neighbors House
Posted by:
Bubba's Mom
()
Date: February 22, 2013 09:49AM
It seems that these miscreants are all being sent to country club prisons too.
That's a shame, I was hoping that they'd get some quality time in a real prison, you know, like Super Max or something.
'Tis a shame.....
That's a shame, I was hoping that they'd get some quality time in a real prison, you know, like Super Max or something.
'Tis a shame.....
Re: FBI Raids Neighbors House
Posted by:
Justice??
()
Date: February 26, 2013 01:19PM
Update on Alex's sentencing?
Re: FBI Raids Neighbors House
Posted by:
Justice??
()
Date: February 26, 2013 01:21PM
Bubba's Mom Wrote:
-------------------------------------------------------
> It seems that these miscreants are all being sent
> to country club prisons too.
>
> That's a shame, I was hoping that they'd get some
> quality time in a real prison, you know, like
> Super Max or something.
>
> 'Tis a shame.....
I agree, yet it was expected being a federal crime instead of state
All of these clowns are going to a camp cupcake and will be out in few years living their luxury life again with their hidden funds.
Fu*king Shame..
-------------------------------------------------------
> It seems that these miscreants are all being sent
> to country club prisons too.
>
> That's a shame, I was hoping that they'd get some
> quality time in a real prison, you know, like
> Super Max or something.
>
> 'Tis a shame.....
I agree, yet it was expected being a federal crime instead of state
All of these clowns are going to a camp cupcake and will be out in few years living their luxury life again with their hidden funds.
Fu*king Shame..
Re: FBI Raids Neighbors House
Posted by:
Greedy Greedy
()
Date: February 27, 2013 07:24PM
Here's the latest from PACER, send that little fucker to prison already !
02/20/2013 Set/Reset Deadlines/Hearings as to YOUNG N. CHO:Defendant's Sentencing Memorandum due by 3/04/2013. Government's Sentencing Memorandum due by 3/13/2013.
Sentencing scheduled for 2/26/13 is vacated. Sentencing set for 3/18/2013 at 01:30 PM in Courtroom 24A before Judge Emmet G. Sullivan. (mac) (Entered: 02/20/2013)
02/22/2013 43 MOTION to Withdraw as Attorney by Steven J. McCool. by YOUNG N. CHO. (McCool, Steven) (Entered: 02/22/2013)
02/22/2013 MINUTE ORDER as to YOUNG N. CHO: (Status Conference is now set for 2/26/2013 at 10:00 AM in Courtroom 24A before Judge Emmet G. Sullivan.. Signed by Judge Emmet G. Sullivan on 2/22/13. (clv, ) (Entered:
02/22/2013)
02/25/2013 44 NOTICE OF ATTORNEY APPEARANCE: William R. Cowden appearing for YOUNG N. CHO (Cowden, William) (Entered: 02/25/2013)
02/25/2013 45 NOTICE OF ATTORNEY APPEARANCE Anthony D. Saler appearing for USA. (Saler, Anthony) (Entered: 02/25/2013)
02/26/2013 Minute Entry for proceedings held before Judge Emmet G. Sullivan.Status Conference as to YOUNG N. CHO held on 2/26/2013. Sentencing scheduled for 3/18/13 is vacated. Defense motion to withdraw is granted.Status Conference set for 4/25/2013 at 10:30 AM in Courtroom 24A before Judge Emmet G. Sullivan.
Bond Status of Defendant: COMMITTED/COMMITMENT; Court Reporter: SUSAN TYNER Defense Attorney: WILLIAM COWDEN/STEVEN MCCOOL; US Attorney: MICHAEL ATKINSON/ANTHONY SALER/JAMES SMITH; (mac) (Entered: 02/26/2013)
02/20/2013 Set/Reset Deadlines/Hearings as to YOUNG N. CHO:Defendant's Sentencing Memorandum due by 3/04/2013. Government's Sentencing Memorandum due by 3/13/2013.
Sentencing scheduled for 2/26/13 is vacated. Sentencing set for 3/18/2013 at 01:30 PM in Courtroom 24A before Judge Emmet G. Sullivan. (mac) (Entered: 02/20/2013)
02/22/2013 43 MOTION to Withdraw as Attorney by Steven J. McCool. by YOUNG N. CHO. (McCool, Steven) (Entered: 02/22/2013)
02/22/2013 MINUTE ORDER as to YOUNG N. CHO: (Status Conference is now set for 2/26/2013 at 10:00 AM in Courtroom 24A before Judge Emmet G. Sullivan.. Signed by Judge Emmet G. Sullivan on 2/22/13. (clv, ) (Entered:
02/22/2013)
02/25/2013 44 NOTICE OF ATTORNEY APPEARANCE: William R. Cowden appearing for YOUNG N. CHO (Cowden, William) (Entered: 02/25/2013)
02/25/2013 45 NOTICE OF ATTORNEY APPEARANCE Anthony D. Saler appearing for USA. (Saler, Anthony) (Entered: 02/25/2013)
02/26/2013 Minute Entry for proceedings held before Judge Emmet G. Sullivan.Status Conference as to YOUNG N. CHO held on 2/26/2013. Sentencing scheduled for 3/18/13 is vacated. Defense motion to withdraw is granted.Status Conference set for 4/25/2013 at 10:30 AM in Courtroom 24A before Judge Emmet G. Sullivan.
Bond Status of Defendant: COMMITTED/COMMITMENT; Court Reporter: SUSAN TYNER Defense Attorney: WILLIAM COWDEN/STEVEN MCCOOL; US Attorney: MICHAEL ATKINSON/ANTHONY SALER/JAMES SMITH; (mac) (Entered: 02/26/2013)
Re: FBI Raids Neighbors House
Posted by:
why
()
Date: February 28, 2013 02:47PM
Why is YOung Cho's court date keeps changing? now it's in April?
Re: FBI Raids Neighbors House
Posted by:
Crookety Crooks
()
Date: February 28, 2013 09:41PM
why Wrote:
-------------------------------------------------------
> Why is YOung Cho's court date keeps changing? now
> it's in April?
And why hasn't Min Cho been charged ?
Attachments:
-------------------------------------------------------
> Why is YOung Cho's court date keeps changing? now
> it's in April?
And why hasn't Min Cho been charged ?
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Justice Peace
()
Date: March 03, 2013 03:39PM
Charge all of them and throw them in the slammer!
Re: FBI Raids Neighbors House
Posted by:
Justice??
()
Date: March 04, 2013 09:48PM
One of my relatives attend the same church as Alex's wife and she still drives a Maserati and just purchased a new home.
Wtf??? Where are they getting this money?
Also I heard his legal fees are over couple hundred thousand already..
Min cho lost her new house before she ever had a chance to live in it yet she still lives in a million dollar home.. Wtf..
Wtf??? Where are they getting this money?
Also I heard his legal fees are over couple hundred thousand already..
Min cho lost her new house before she ever had a chance to live in it yet she still lives in a million dollar home.. Wtf..
Re: FBI Raids Neighbors House
Posted by:
I am yo Jesus
()
Date: March 04, 2013 11:13PM
It figures that these reprobates profess to be Christians too.
Re: FBI Raids Neighbors House
Posted by:
xnskjhgf
()
Date: March 05, 2013 12:22PM
I am yo Jesus Wrote:
-------------------------------------------------------
> It figures that these reprobates profess to be
> Christians too.
Most Koreans go to church to show off wealth and to have their named called during service thanking them for large donation.
-------------------------------------------------------
> It figures that these reprobates profess to be
> Christians too.
Most Koreans go to church to show off wealth and to have their named called during service thanking them for large donation.
Re: FBI Raids Neighbors House
Posted by:
Father, Father For I Have Sinned
()
Date: March 05, 2013 12:54PM
It's a good place to launder money too, just ask the heirs of the Messiah, Sun Myung Moon.
Re: FBI Raids Neighbors House
Posted by:
Justice for Min Cho
()
Date: March 15, 2013 12:26AM
Min's day in court is surely coming. They've got to convict all the others first to be able to set the record and timelines perfect. My reading of all the court documents indicates the Min Cho knew exactly what was happening, and she clearly aided and abetted, lied incessantly, and even worse, led others to believe in things that were never true. She stole money, pissing good people off. The investigative authorities have done superb in this multi-faceted case, and while it is far from finished, I would expect the various authorities to come down hard on the evidence against both her and her scheming brother Alex Cho. That is what the long delay is really all about. Min Cho lied to many government executives to hide the truth, to spin the story another way, and to hold out for as long as she could. Business women of the year....hardly, crook of the decade? Well, does anyone really disagree? Stay tuned. The best part of this fascinating multi-jurisdictional investigation is being saved for the end game so that the warning shots that must be fired across the proverbial private sector bow can be heard crystal clear. You do something like this, you are going away for a long time and you will lose everything dear to you. This investigation will also lead to stiffer penalties to be levied under further investigations that are likely to grow out of this monstrosity, and probably involve many of the same people.
Re: FBI Raids Neighbors House
Posted by:
Happy Easter - Justice is Served
()
Date: March 31, 2013 01:21AM
http://www.law360.com/articles/427383/nova-datacom-president-to-plead-guilty-in-bid-rigging-case
Nova Datacom, President To Plead Guilty In Bid-Rigging Case
Law360, New York (March 26, 2013, 3:32 PM ET) -- Nova Datacom, one of the tech contractors embroiled in the largest bid-rigging case in U.S. history, and its president will plead guilty during an upcoming hearing to new charges, including misrepresenting the company's ownership to win lucrative contract awards as a disadvantaged small business, the company told a federal court Monday.
Nova Datacom, along with president Min Cho, notified the District of Columbia federal court Monday of their intent to plead guilty. Nova Datacom already has shut its doors, and other executives, including Cho's brother, Young Cho, have pled guilty in the wide-ranging probe. The charges are part of a larger, ongoing investigation involving several companies, more than $30 million in bribes and alleged plans to steer a contract worth more than $1 billion.
Nova Datacom was owned by Young Cho, also known as Alex Cho, from 2004 to 2007, but he transferred full ownership to the company to his sister in 2007, according to criminal charges filed March 14 against Min Cho. Under Min Cho's ownership, the company was able to qualify as a woman-owned small business under U.S. Small Business Administration's 8(a) program for disadvantaged contractors.
The criminal charges against Cho say she lied about her intent to run the day-to-day business of the company and was aware that her brother and another Nova Datacom employee intended to withhold evidence during the DOJ's investigation, even physically breaking a computer hard drive in his effort to destroy evidence relevant to the investigation.
She participated in some of the bribes, paying $800,000 to buy a coffee shop, called Seven Monkeys, in a wealthy area of Seoul, South Korea, for a corrupt U.S. Army Corps of Engineers officials, and giving herself a $2 million bonus from Nova Datacom, in order to hold the money as a gift for another corrupt official upon his retirement from the corps, prosecutors say.
Cho had been cooperating with investigators since October 2011, when her brother told her that he'd gone to the feds to admit previous obstruction. The DOJ is seeking forfeiture of $6.88 million from Cho.
Alex Cho, Nick Park, a former Nova Datacom employee who later opened his own business, Unisource Enterprise Inc., and Oh Sung Kwon, also known as Thomas Kwon, the co-founder and chief executive officer of Avenciatech, Inc., have pled guilty and are awaiting sentencing.
Min Cho and Nova Datacom are represented by Barbara Ann Van Gelder and Mary Kim of Dickstein Shapiro LLC.
The cases are USA v. Nova Datacom LLC, case number 1:13-cr-00084, and USA v. Cho, case number 1:13-cr-00083, in the U.S. District Court for the District of Columbia.
http://www.federaltimes.com/article/20130325/ACQUISITION03/303250004/New-charges-filed-bid-rigging-case?odyssey=tab%7Ctopnews%7Ctext%7CAcquisition
Nova DataCom’s website is no longer active. An attorney for the company did not respond to messages Monday on the charges, but a plea hearing is scheduled for the company and its president next month.
Separately, prosecutors filed bribery and other charges against Min Jung Cho, who is listed in charging papers as the president of Nova DataCom and as the sister of the company’s chief technology officer, Alex Cho. Court papers show Alex Cho began cooperating in the investigation about two years ago.
While the Nova DataCom website isn’t active anymore, Internet archives show the company’s site included a section on corporate citizenship saying the business was “committed to holding ourselves to a higher standard of integrity and accountability.”
The company’s site also included a host of awards and recognitions, including a listing by the Washington Business Journal in 2010 for the top 50 fastest-growing companies.
Federal procurement records list more than $40 million in contact work awarded to the company over the years by, among others, the Army, Navy and departments of Commerce and Interior, with the most recent purchase order paid out last fall.
Attachments:
Nova Datacom, President To Plead Guilty In Bid-Rigging Case
Law360, New York (March 26, 2013, 3:32 PM ET) -- Nova Datacom, one of the tech contractors embroiled in the largest bid-rigging case in U.S. history, and its president will plead guilty during an upcoming hearing to new charges, including misrepresenting the company's ownership to win lucrative contract awards as a disadvantaged small business, the company told a federal court Monday.
Nova Datacom, along with president Min Cho, notified the District of Columbia federal court Monday of their intent to plead guilty. Nova Datacom already has shut its doors, and other executives, including Cho's brother, Young Cho, have pled guilty in the wide-ranging probe. The charges are part of a larger, ongoing investigation involving several companies, more than $30 million in bribes and alleged plans to steer a contract worth more than $1 billion.
Nova Datacom was owned by Young Cho, also known as Alex Cho, from 2004 to 2007, but he transferred full ownership to the company to his sister in 2007, according to criminal charges filed March 14 against Min Cho. Under Min Cho's ownership, the company was able to qualify as a woman-owned small business under U.S. Small Business Administration's 8(a) program for disadvantaged contractors.
The criminal charges against Cho say she lied about her intent to run the day-to-day business of the company and was aware that her brother and another Nova Datacom employee intended to withhold evidence during the DOJ's investigation, even physically breaking a computer hard drive in his effort to destroy evidence relevant to the investigation.
She participated in some of the bribes, paying $800,000 to buy a coffee shop, called Seven Monkeys, in a wealthy area of Seoul, South Korea, for a corrupt U.S. Army Corps of Engineers officials, and giving herself a $2 million bonus from Nova Datacom, in order to hold the money as a gift for another corrupt official upon his retirement from the corps, prosecutors say.
Cho had been cooperating with investigators since October 2011, when her brother told her that he'd gone to the feds to admit previous obstruction. The DOJ is seeking forfeiture of $6.88 million from Cho.
Alex Cho, Nick Park, a former Nova Datacom employee who later opened his own business, Unisource Enterprise Inc., and Oh Sung Kwon, also known as Thomas Kwon, the co-founder and chief executive officer of Avenciatech, Inc., have pled guilty and are awaiting sentencing.
Min Cho and Nova Datacom are represented by Barbara Ann Van Gelder and Mary Kim of Dickstein Shapiro LLC.
The cases are USA v. Nova Datacom LLC, case number 1:13-cr-00084, and USA v. Cho, case number 1:13-cr-00083, in the U.S. District Court for the District of Columbia.
http://www.federaltimes.com/article/20130325/ACQUISITION03/303250004/New-charges-filed-bid-rigging-case?odyssey=tab%7Ctopnews%7Ctext%7CAcquisition
Nova DataCom’s website is no longer active. An attorney for the company did not respond to messages Monday on the charges, but a plea hearing is scheduled for the company and its president next month.
Separately, prosecutors filed bribery and other charges against Min Jung Cho, who is listed in charging papers as the president of Nova DataCom and as the sister of the company’s chief technology officer, Alex Cho. Court papers show Alex Cho began cooperating in the investigation about two years ago.
While the Nova DataCom website isn’t active anymore, Internet archives show the company’s site included a section on corporate citizenship saying the business was “committed to holding ourselves to a higher standard of integrity and accountability.”
The company’s site also included a host of awards and recognitions, including a listing by the Washington Business Journal in 2010 for the top 50 fastest-growing companies.
Federal procurement records list more than $40 million in contact work awarded to the company over the years by, among others, the Army, Navy and departments of Commerce and Interior, with the most recent purchase order paid out last fall.
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Nova Datascam
()
Date: April 01, 2013 09:23AM
She can hang her awards and plaques on the walls of her cell.
Attachments:
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Jane Bumpit
()
Date: April 02, 2013 10:49AM
+1
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: April 03, 2013 12:15PM
Hi folks,
For your reading pleasure, we've uploaded the criminal indictment against Min Cho -
http://www.scribd.com/doc/133837194/Min-Cho-Criminal-Indictment
The salient points from this document are:
- Alex Cho, Min Cho, and Kwon agreed to obstruct the federal criminal investigation of Nova Datacom to avoid detection by the investigators concerning the actual and full scope of the involvement of Alex Cho, Min Cho, Kwon, CC-5, and others in the schemes to pay bribes to Khan, Alexander, and Public Official C.
- Min Cho will be required to forfeit $6,884,948.16.
Her Plea Agreement hearing is currently scheduled for 11AM on 04/11/2013. We will have more information to come after the plea hearing.
Also in other developing news, Steven McCool, counsel for Young Cho, moved to be removed from the case due to irreconcilable differences between himself and the defendant. It is unknown whether Alex has procured a new lawyer. Currently his status hearing is scheduled for 10:30AM on 04/25/2013.
@GovFraudExposed
For your reading pleasure, we've uploaded the criminal indictment against Min Cho -
http://www.scribd.com/doc/133837194/Min-Cho-Criminal-Indictment
The salient points from this document are:
- Alex Cho, Min Cho, and Kwon agreed to obstruct the federal criminal investigation of Nova Datacom to avoid detection by the investigators concerning the actual and full scope of the involvement of Alex Cho, Min Cho, Kwon, CC-5, and others in the schemes to pay bribes to Khan, Alexander, and Public Official C.
- Min Cho will be required to forfeit $6,884,948.16.
Her Plea Agreement hearing is currently scheduled for 11AM on 04/11/2013. We will have more information to come after the plea hearing.
Also in other developing news, Steven McCool, counsel for Young Cho, moved to be removed from the case due to irreconcilable differences between himself and the defendant. It is unknown whether Alex has procured a new lawyer. Currently his status hearing is scheduled for 10:30AM on 04/25/2013.
@GovFraudExposed
Re: FBI Raids Neighbors House
Posted by:
Bummer
()
Date: April 03, 2013 12:29PM
Bummer to be Min Cho
Re: FBI Raids Neighbors House
Posted by:
evergreen
()
Date: April 03, 2013 11:25PM
Would anyone know it Jina Kim's recent arrestis part of this black hole?
Re: FBI Raids Neighbors House
Posted by:
Roger Roger
()
Date: April 06, 2013 11:23AM
The gift that keeps on giving
"Machen declined to say how law enforcement officials were tipped off, saying he didn't want to disclose "methods and means." He also said the investigation, which involves several law enforcement agencies, remains active."
http://apps.federaltimes.com/mobile/article/304010001
Attachments:
"Machen declined to say how law enforcement officials were tipped off, saying he didn't want to disclose "methods and means." He also said the investigation, which involves several law enforcement agencies, remains active."
http://apps.federaltimes.com/mobile/article/304010001
Attachments:
Re: FBI Raids Neighbors House
Posted by:
nayana18
()
Date: April 11, 2013 02:30PM
Min Was in court for her arraignment to her charges...
Judge Emett Sullivan was the judge that got assigned the case...
I wish her good luck....
Judge Emett Sullivan was the judge that got assigned the case...
I wish her good luck....
Re: FBI Raids Neighbors House
Posted by:
Throw The Book
()
Date: April 11, 2013 05:16PM
I hope they throw the book at her
Re: FBI Raids Neighbors House
Posted by:
Yippee
()
Date: April 11, 2013 06:49PM
http://www.fbi.gov/washingtondc/press-releases/2013/nova-datacom-llc-and-its-former-president-plead-guilty-in-bribery-scheme-involving-government-contracts
Nova Datacom LLC and Its Former President Plead Guilty in Bribery Scheme Involving Government Contracts
Company Paid Public Officials in Return for Millions in Contracts, Submitted Fraudulently Inflated Invoices
U.S. Attorney’s Office
April 11, 2013
Nova Datacom LLC and Its Former President Plead Guilty in Bribery Scheme Involving Government Contracts
Company Paid Public Officials in Return for Millions in Contracts, Submitted Fraudulently Inflated Invoices
U.S. Attorney’s Office
April 11, 2013
Re: FBI Raids Neighbors House
Posted by:
Evil eye
()
Date: April 11, 2013 08:17PM
Tip of the iceberg people, much more to come between now and end of year. What a mess and hopefully the end to 8(a) bullshit.
Re: FBI Raids Neighbors House
Posted by:
I'm Confused
()
Date: April 11, 2013 10:13PM
This doesn't make any sense, can someone explain this please ?
Another guilty plea entered in Army Corps contracting scheme
By Ann E. Marimow, Updated: Thursday, April 11, 3:37 PM
The former president of a Northern Virginia company pleaded guilty Thursday for her role in what prosecutors have called one of the largest bribery schemes in federal contracting history.
The company also pleaded guilty Thursday, admitting to paying more than $15 million in bribes to the three public officials and more than $790,000 in kickbacks to two other company executives who directed subcontracts to Nova Datacom.
Min Cho, who pleaded guilty to conspiracy to defraud the U.S. government, faces up to five years in prison, according to the plea agreement. The now-defunct company, which was based in Chantilly and provided security services to federal agencies and private-sector companies, faces a fine of up to $79 million. But it was not clear how it would pay such a large amount; Min Cho’s attorney, Barbara “Biz” Van Gelder, told U.S. District Judge Emmet G. Sullivan that the company does not have any assets.
http://www.washingtonpost.com/local/another-guilty-plea-entered-in-army-corps-contracting-scheme/2013/04/11/89067930-a2cc-11e2-82bc-511538ae90a4_story.html
According to this press release,
http://www.copperriverit.com/copper-river-announces-nova-datacom-asset-purchase/
Nova Datacom was purchased by a company called Copper River Information Technology, a company that's owned by a tribe of Indians in Alaska called the Eyak.
This doesn't make any sense, didn't Harold Babb, one of the defendants in this case, work for Eyak Technologies, a subsidiary of the Eyak Corporation ?
The finance director for the Eyak Tribe used to work for an "invited contractor" for the US Army Corp of Engineers in Seoul, South Korea.
http://www.nveyak.com/Documents/Eyak%20Echo/05%20May%202005%20PDF%20Single%20PG.pdf
On top of that, this man used to work for DT in Saipan at a time that DT was involved in the largest tax evasion fraud against the United States.
http://www.saipantribune.com/newsstory.aspx?newsID=86060
On top of all this, it says here that the former ED of the Eyak Tribe, now works for the Eyak Corporation.
http://www.nveyak.com/pages/executivedirector.html
I'm confused, can somebody help me out here ? What is the difference between the Eyak Tribe and the Eyak Corporation ? How did one arm of the company end up with the assets of the defendant company, all the while its other subsidiary is caught up in the middle of it all ?
This makes no sense.
Another guilty plea entered in Army Corps contracting scheme
By Ann E. Marimow, Updated: Thursday, April 11, 3:37 PM
The former president of a Northern Virginia company pleaded guilty Thursday for her role in what prosecutors have called one of the largest bribery schemes in federal contracting history.
The company also pleaded guilty Thursday, admitting to paying more than $15 million in bribes to the three public officials and more than $790,000 in kickbacks to two other company executives who directed subcontracts to Nova Datacom.
Min Cho, who pleaded guilty to conspiracy to defraud the U.S. government, faces up to five years in prison, according to the plea agreement. The now-defunct company, which was based in Chantilly and provided security services to federal agencies and private-sector companies, faces a fine of up to $79 million. But it was not clear how it would pay such a large amount; Min Cho’s attorney, Barbara “Biz” Van Gelder, told U.S. District Judge Emmet G. Sullivan that the company does not have any assets.
http://www.washingtonpost.com/local/another-guilty-plea-entered-in-army-corps-contracting-scheme/2013/04/11/89067930-a2cc-11e2-82bc-511538ae90a4_story.html
According to this press release,
http://www.copperriverit.com/copper-river-announces-nova-datacom-asset-purchase/
Nova Datacom was purchased by a company called Copper River Information Technology, a company that's owned by a tribe of Indians in Alaska called the Eyak.
This doesn't make any sense, didn't Harold Babb, one of the defendants in this case, work for Eyak Technologies, a subsidiary of the Eyak Corporation ?
The finance director for the Eyak Tribe used to work for an "invited contractor" for the US Army Corp of Engineers in Seoul, South Korea.
http://www.nveyak.com/Documents/Eyak%20Echo/05%20May%202005%20PDF%20Single%20PG.pdf
On top of that, this man used to work for DT in Saipan at a time that DT was involved in the largest tax evasion fraud against the United States.
http://www.saipantribune.com/newsstory.aspx?newsID=86060
On top of all this, it says here that the former ED of the Eyak Tribe, now works for the Eyak Corporation.
http://www.nveyak.com/pages/executivedirector.html
I'm confused, can somebody help me out here ? What is the difference between the Eyak Tribe and the Eyak Corporation ? How did one arm of the company end up with the assets of the defendant company, all the while its other subsidiary is caught up in the middle of it all ?
This makes no sense.
Re: FBI Raids Neighbors House
Posted by:
Joe Kim
()
Date: April 17, 2013 01:14AM
Yes indeed, strange things are afoot at the Circle K.
Re: FBI Raids Neighbors House
Posted by:
October Surprise
()
Date: April 17, 2013 11:55PM
Re: FBI Raids Neighbors House
Posted by:
Justice???
()
Date: April 27, 2013 02:01PM
Did Alex get sentenced on Friday?
Re: FBI Raids Neighbors House
Posted by:
Freedom
()
Date: April 28, 2013 10:01AM
Alex's sentencing got moved back.
One would think that the new owners would have the good sense to take this down.
http://novadatacom.com/2010/03/nova-datacom-ceo-min-cho-recognized-by-the-washington-business-journal/
Attachments:
One would think that the new owners would have the good sense to take this down.
http://novadatacom.com/2010/03/nova-datacom-ceo-min-cho-recognized-by-the-washington-business-journal/
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Oki Doki
()
Date: April 28, 2013 08:45PM
It is all part of the Grand scheme. Buy companies and have a ton of subsidiaries. When one is about to get busted, you transfer all assets to another subsidiary and make that the primary company. That way you keep one step ahead of the feds.
So much of this going on and that the feds cannot keep up.
So much of this going on and that the feds cannot keep up.
Re: FBI Raids Neighbors House
Posted by:
nayana18
()
Date: April 28, 2013 10:47PM
He'll be alright....
Edited 1 time(s). Last edit at 04/30/2013 07:27AM by nayana18.
Edited 1 time(s). Last edit at 04/30/2013 07:27AM by nayana18.
Re: FBI Raids Neighbors House
Posted by:
nayana18
()
Date: April 30, 2013 07:38AM
6/26/13 with Sullivan
Praying for him and his family...
Praying for him and his family...
Re: FBI Raids Neighbors House
Posted by:
Slop Trough
()
Date: April 30, 2013 03:23PM
Executive pay balloons for federal contractors; small businesses add up to big gap
By Luke Rosiak-The Washington Times Monday, April 22, 2013
Red River Computer Co., which resells Cisco, Apple and Dell computers to the government, is a company with only 68 employees, yet it paid its top executives more than $5 million in 2011, including $1.2 million to its CEO, Richard Bolduc.
With more than 80 percent of its revenue coming from the federal government, the source of those salaries is clear.
In March 2011, Red River sold the Census Bureau an Apple MacBook Pro for $4,648. Red River was given preference because of its status as a small business. In 2010, it sold an Apple MacBook Pro notebook computer to the Air Force for $6,584. The newest model of that computer can be purchased online from Apple Inc. for $2,799.
“That revenue is basically all coming from taxpayers in the end,” said Scott H. Amey of the Project on Government Oversight.
http://www.washingtontimes.com/news/2013/apr/22/executive-pay-balloons-for-federal-contractors/
Attachments:
By Luke Rosiak-The Washington Times Monday, April 22, 2013
Red River Computer Co., which resells Cisco, Apple and Dell computers to the government, is a company with only 68 employees, yet it paid its top executives more than $5 million in 2011, including $1.2 million to its CEO, Richard Bolduc.
With more than 80 percent of its revenue coming from the federal government, the source of those salaries is clear.
In March 2011, Red River sold the Census Bureau an Apple MacBook Pro for $4,648. Red River was given preference because of its status as a small business. In 2010, it sold an Apple MacBook Pro notebook computer to the Air Force for $6,584. The newest model of that computer can be purchased online from Apple Inc. for $2,799.
“That revenue is basically all coming from taxpayers in the end,” said Scott H. Amey of the Project on Government Oversight.
http://www.washingtontimes.com/news/2013/apr/22/executive-pay-balloons-for-federal-contractors/
Attachments:
Re: FBI Raids Neighbors House
Posted by:
The Usher
()
Date: May 02, 2013 02:02AM
Nothing new to see here, please move along now
Re: FBI Raids Neighbors House
Posted by:
Justice for Min
()
Date: May 13, 2013 02:09PM
It was a bad day for Min.
She just lost her two properties at 11600 Hunting Crest Lane, Vienna, VA, and at 6544 Gretna Green Way, Alexandria, VA. She also had to forfeit the contents of her Woori America Bank account, her 2012 Lexus GX 460, and her 2009 BMW 650i. Ouch.
She just lost her two properties at 11600 Hunting Crest Lane, Vienna, VA, and at 6544 Gretna Green Way, Alexandria, VA. She also had to forfeit the contents of her Woori America Bank account, her 2012 Lexus GX 460, and her 2009 BMW 650i. Ouch.
Re: FBI Raids Neighbors House
Posted by:
Angela Ingueeeeeelo
()
Date: May 13, 2013 02:52PM
Hahaha... makes me laugh when I look back and see things like the email that their marketing director put out denying the claims...
-----------------
From: Angela Inguillo [mailto:ainguillo@novadatacom.com]
Sent: Friday, November 25, 2011 1:36 PM
To: Nova Staff
Subject: Responding to Recent Nova Datacom Events
Good afternoon everyone-
As many of you are aware, we are currently dealing with a crisis situation here and are desperately trying to contain the damage as a result of the entire USACE scandal. There is no doubt that the integrity and reputation of Nova Datacom has been harmed in an irreparable manner.
As you may have heard, Alex's case will be unsealed in the coming months. When this happens, much more information will be revealed regarding the extent and involvement to which Nova Datacom executives were involved in the scandal, which is sure to prompt a large media inquiry. We want to let you know that we are going to begin a marketing campaign with the intent of denying these claims, so that we can calm the storm during acquisition talks that are currently underway. We are preparing statements in advance that we can have on hand as a response to the media when further knowledge about the crisis first becomes known on a widespread basis or by reporters.
As discussed in the staff meeting earlier this week, we are currently in talks with several companies to acquire our remaining assets, but in the meantime it is imperative that we continue to maintain the appearance of business as usual. Anything less than the appearance of business as usual will have an impact on our ability to spin off our assets. In the meantime, as corporate policy we are asking all of you to formally deny any involvement with the scandal if asked for any additional information. If you are uncomfortable denying the allegations, you may direct any inquiries to myself or anyone else in the marketing department.
Due to the sensitive nature of these allegations, and the fluidity of the acquisition, anyone who reveals additional information regarding the true nature of our involvement will be immediately terminated. If in doubt, simply direct these inquiries to marketing.
Thanks for your understanding and for your help in this matter.
Angela Inguillo
Marketing Director
Nova Datacom, LLC
4501 Singer Court | Suite 350 | Chantilly, VA 20151
P: 703.234.3835 | M: 703.618-8344| F: 703.234.9040
ainguillo@novadatacom.com | www.novadatacom.com
"All limitations are self-imposed."
-----------------
From: Angela Inguillo [mailto:ainguillo@novadatacom.com]
Sent: Friday, November 25, 2011 1:36 PM
To: Nova Staff
Subject: Responding to Recent Nova Datacom Events
Good afternoon everyone-
As many of you are aware, we are currently dealing with a crisis situation here and are desperately trying to contain the damage as a result of the entire USACE scandal. There is no doubt that the integrity and reputation of Nova Datacom has been harmed in an irreparable manner.
As you may have heard, Alex's case will be unsealed in the coming months. When this happens, much more information will be revealed regarding the extent and involvement to which Nova Datacom executives were involved in the scandal, which is sure to prompt a large media inquiry. We want to let you know that we are going to begin a marketing campaign with the intent of denying these claims, so that we can calm the storm during acquisition talks that are currently underway. We are preparing statements in advance that we can have on hand as a response to the media when further knowledge about the crisis first becomes known on a widespread basis or by reporters.
As discussed in the staff meeting earlier this week, we are currently in talks with several companies to acquire our remaining assets, but in the meantime it is imperative that we continue to maintain the appearance of business as usual. Anything less than the appearance of business as usual will have an impact on our ability to spin off our assets. In the meantime, as corporate policy we are asking all of you to formally deny any involvement with the scandal if asked for any additional information. If you are uncomfortable denying the allegations, you may direct any inquiries to myself or anyone else in the marketing department.
Due to the sensitive nature of these allegations, and the fluidity of the acquisition, anyone who reveals additional information regarding the true nature of our involvement will be immediately terminated. If in doubt, simply direct these inquiries to marketing.
Thanks for your understanding and for your help in this matter.
Angela Inguillo
Marketing Director
Nova Datacom, LLC
4501 Singer Court | Suite 350 | Chantilly, VA 20151
P: 703.234.3835 | M: 703.618-8344| F: 703.234.9040
ainguillo@novadatacom.com | www.novadatacom.com
"All limitations are self-imposed."
Re: FBI Raids Neighbors House
Posted by:
hmmm...
()
Date: May 13, 2013 06:01PM
I am always astounded when PR flacks shill for companies which commit crimes. Flacks like Angela Inguillo couldn't have possibly known the depths and nature of the charges against the company's principals. Moreover, to recommend that employees formally deny liability to employees even if they have facts which indicate otherwise, or to threaten firing of the employees if they reveal the true nature of the company's involvement, could very well be deemed to be an obstruction ofjustice. It just floors me that a marketing flack would take on this kind of liability.
Re: FBI Raids Neighbors House
Posted by:
OK
()
Date: May 14, 2013 12:11AM
OK, obviously they are frauds,
but does anyone else think the government has some hand in all this crap?
They set rules they don't enforce. I thought these 8a company owners couldn't make more than $200,000 in salary, yet I see she has two houses and two cars? And Alex had a bunch of crap too? wtf? Who is watching these guys?
but does anyone else think the government has some hand in all this crap?
They set rules they don't enforce. I thought these 8a company owners couldn't make more than $200,000 in salary, yet I see she has two houses and two cars? And Alex had a bunch of crap too? wtf? Who is watching these guys?
Re: FBI Raids Neighbors House
Posted by:
Joe Kim
()
Date: May 14, 2013 01:13AM
I can't believe you guys are still posting all this nonsense... after all this time you all still don't have a life, wasting your precious time to voice your petty grievances on this stupid forum...
You guys are just jealous that you don't have the business sense to create something from nothing. For everything that everyone says about Min and Alex, the two of them created a $47 million dollar company in just a few short years. How many of you can say the same?
Stupid, stupid people... jealous of others success. Why don't you all just get a life.
You guys are just jealous that you don't have the business sense to create something from nothing. For everything that everyone says about Min and Alex, the two of them created a $47 million dollar company in just a few short years. How many of you can say the same?
Stupid, stupid people... jealous of others success. Why don't you all just get a life.
Re: FBI Raids Neighbors House
Posted by:
Dim Bulb
()
Date: May 14, 2013 01:56AM
hmmm... Wrote:
-------------------------------------------------------
> I am always astounded when PR flacks shill for
> companies which commit crimes. Flacks like Angela
> Inguillo couldn't have possibly known the depths
> and nature of the charges against the company's
> principals. Moreover, to recommend that employees
> formally deny liability to employees even if they
> have facts which indicate otherwise, or to
> threaten firing of the employees if they reveal
> the true nature of the company's involvement,
> could very well be deemed to be an obstruction
> ofjustice. It just floors me that a marketing
> flack would take on this kind of liability.
Obviously a dim bulb whose only worry is if her next pay check is going to bounce.
-------------------------------------------------------
> I am always astounded when PR flacks shill for
> companies which commit crimes. Flacks like Angela
> Inguillo couldn't have possibly known the depths
> and nature of the charges against the company's
> principals. Moreover, to recommend that employees
> formally deny liability to employees even if they
> have facts which indicate otherwise, or to
> threaten firing of the employees if they reveal
> the true nature of the company's involvement,
> could very well be deemed to be an obstruction
> ofjustice. It just floors me that a marketing
> flack would take on this kind of liability.
Obviously a dim bulb whose only worry is if her next pay check is going to bounce.
Re: FBI Raids Neighbors House
Posted by:
Prison Blues
()
Date: May 14, 2013 02:02AM
It's really going to suck in prison for Alex.
Re: FBI Raids Neighbors House
Posted by:
Hoosier Daddy
()
Date: May 14, 2013 02:11AM
Joe Kim Wrote:
-------------------------------------------------------
> I can't believe you guys are still posting all
> this nonsense... after all this time you all
> still don't have a life, wasting your precious
> time to voice your petty grievances on this stupid
> forum...
>
> You guys are just jealous that you don't have the
> business sense to create something from nothing.
> For everything that everyone says about Min and
> Alex, the two of them created a $47 million dollar
> company in just a few short years. How many of you
> can say the same?
>
> Stupid, stupid people... jealous of others
> success. Why don't you all just get a life.
Do you have one, just one contract that isn't government related ?
Just one ?
If it wasn't for the SBA 8A program, you'd have nothing but your dick in your hand.
Who's your daddy ?
http://commerce.alaska.gov/CBP/Main/CBPLSearch.aspx?mode=Official
http://www.sba.gov/office-of-inspector-general/872/5168
-------------------------------------------------------
> I can't believe you guys are still posting all
> this nonsense... after all this time you all
> still don't have a life, wasting your precious
> time to voice your petty grievances on this stupid
> forum...
>
> You guys are just jealous that you don't have the
> business sense to create something from nothing.
> For everything that everyone says about Min and
> Alex, the two of them created a $47 million dollar
> company in just a few short years. How many of you
> can say the same?
>
> Stupid, stupid people... jealous of others
> success. Why don't you all just get a life.
Do you have one, just one contract that isn't government related ?
Just one ?
If it wasn't for the SBA 8A program, you'd have nothing but your dick in your hand.
Who's your daddy ?
http://commerce.alaska.gov/CBP/Main/CBPLSearch.aspx?mode=Official
http://www.sba.gov/office-of-inspector-general/872/5168
Re: FBI Raids Neighbors House
Posted by:
Prison Blues
()
Date: May 14, 2013 11:39PM
Joe Kim Wrote:
-------------------------------------------------------
> I can't believe you guys are still posting all
> this nonsense... after all this time you all
> still don't have a life, wasting your precious
> time to voice your petty grievances on this stupid
> forum...
>
> You guys are just jealous that you don't have the
> business sense to create something from nothing.
> For everything that everyone says about Min and
> Alex, the two of them created a $47 million dollar
> company in just a few short years. How many of you
> can say the same?
>
> Stupid, stupid people... jealous of others
> success. Why don't you all just get a life.
bwahahahaha......You so funny Joe. They created a 47 million dollar company using fraudulent means, and you call that success ?
Seriously, you're deluded if you believe this, Alex and Min are now convicted felons, I hope the judge makes an example and throw the book at them. They deserve nothing less.
What a bunch of scheisters.
Whose your Daddy ?
http://www.leagle.com/xmlResult.aspx?xmldoc=In%20AKCO%2020110826011.xml
https://roberthenrichs.nationbuilder.com/donate
-------------------------------------------------------
> I can't believe you guys are still posting all
> this nonsense... after all this time you all
> still don't have a life, wasting your precious
> time to voice your petty grievances on this stupid
> forum...
>
> You guys are just jealous that you don't have the
> business sense to create something from nothing.
> For everything that everyone says about Min and
> Alex, the two of them created a $47 million dollar
> company in just a few short years. How many of you
> can say the same?
>
> Stupid, stupid people... jealous of others
> success. Why don't you all just get a life.
bwahahahaha......You so funny Joe. They created a 47 million dollar company using fraudulent means, and you call that success ?
Seriously, you're deluded if you believe this, Alex and Min are now convicted felons, I hope the judge makes an example and throw the book at them. They deserve nothing less.
What a bunch of scheisters.
Whose your Daddy ?
http://www.leagle.com/xmlResult.aspx?xmldoc=In%20AKCO%2020110826011.xml
https://roberthenrichs.nationbuilder.com/donate
Re: FBI Raids Neighbors House
Posted by:
Birdsofafeather Flocktogether
()
Date: May 15, 2013 11:37PM
Joe Kim Wrote:
-------------------------------------------------------
> I can't believe you guys are still posting all
> this nonsense... after all this time you all
> still don't have a life, wasting your precious
> time to voice your petty grievances on this stupid
> forum...
>
> You guys are just jealous that you don't have the
> business sense to create something from nothing.
> For everything that everyone says about Min and
> Alex, the two of them created a $47 million dollar
> company in just a few short years. How many of you
> can say the same?
>
> Stupid, stupid people... jealous of others
> success. Why don't you all just get a life.
Not jealous about the way your friends made their living, and not jealous that they're now convicted felons.
I am however, very jealous of your BMW and cheap Armani suits. I hope that your new employer is making your car payment for you, and I'll bet that Min's 650i can be had for a great price when the Feds auction it off, if you know any used car dealers I'd bet that they could flip something like that for a pretty good profit.
Recognize anyone, Joe ? I do.
http://www.huffingtonpost.com/2013/05/13/dr-phil-life-code_n_3203846.html
-------------------------------------------------------
> I can't believe you guys are still posting all
> this nonsense... after all this time you all
> still don't have a life, wasting your precious
> time to voice your petty grievances on this stupid
> forum...
>
> You guys are just jealous that you don't have the
> business sense to create something from nothing.
> For everything that everyone says about Min and
> Alex, the two of them created a $47 million dollar
> company in just a few short years. How many of you
> can say the same?
>
> Stupid, stupid people... jealous of others
> success. Why don't you all just get a life.
Not jealous about the way your friends made their living, and not jealous that they're now convicted felons.
I am however, very jealous of your BMW and cheap Armani suits. I hope that your new employer is making your car payment for you, and I'll bet that Min's 650i can be had for a great price when the Feds auction it off, if you know any used car dealers I'd bet that they could flip something like that for a pretty good profit.
Recognize anyone, Joe ? I do.
http://www.huffingtonpost.com/2013/05/13/dr-phil-life-code_n_3203846.html
Re: FBI Raids Neighbors House
Posted by:
ANCs Rock
()
Date: May 17, 2013 11:38AM
In yet another chapter of this continuing unfolding saga, Steve Giani has resigned from Copper River because it was determined he was embezzling from the company.
The guys at Nova Datacom errr... Copper River IT just can't seem to catch a break. I feel bad for all the honest employees who had to go through the whole Nova Datacom debacle only to end up in yet another shady company doing shady business practices with corporate leaders doing all kinds of shady stuff... What a sham...
The guys at Nova Datacom errr... Copper River IT just can't seem to catch a break. I feel bad for all the honest employees who had to go through the whole Nova Datacom debacle only to end up in yet another shady company doing shady business practices with corporate leaders doing all kinds of shady stuff... What a sham...
Re: FBI Raids Neighbors House
Posted by:
rwerhdf234htsd
()
Date: May 17, 2013 07:21PM
bwahahahahahaha
pics, or it didn't happen.
bwahahahahahaha
pics, or it didn't happen.
bwahahahahahaha
Re: FBI Raids Neighbors House
Posted by:
CrimeDog McGruff
()
Date: May 18, 2013 12:38AM
ANCs Rock Wrote:
-------------------------------------------------------
> In yet another chapter of this continuing
> unfolding saga, Steve Giani has resigned from
> Copper River because it was determined he was
> embezzling from the company.
>
> The guys at Nova Datacom errr... Copper River IT
> just can't seem to catch a break. I feel bad for
> all the honest employees who had to go through the
> whole Nova Datacom debacle only to end up in yet
> another shady company doing shady business
> practices with corporate leaders doing all kinds
> of shady stuff... What a sham...
That's hilarious if it's true.
Is he going to be charged with a crime ?
-------------------------------------------------------
> In yet another chapter of this continuing
> unfolding saga, Steve Giani has resigned from
> Copper River because it was determined he was
> embezzling from the company.
>
> The guys at Nova Datacom errr... Copper River IT
> just can't seem to catch a break. I feel bad for
> all the honest employees who had to go through the
> whole Nova Datacom debacle only to end up in yet
> another shady company doing shady business
> practices with corporate leaders doing all kinds
> of shady stuff... What a sham...
That's hilarious if it's true.
Is he going to be charged with a crime ?
Re: FBI Raids Neighbors House
Posted by:
kdigur9gah
()
Date: May 18, 2013 04:00AM
http://www.washingtontimes.com/news/2013/apr/22/executive-pay-balloons-for-federal-contractors/
Red River Computer Co., which resells Cisco, Apple and Dell computers to the government, is a company with only 68 employees, yet it paid its top executives more than $5 million in 2011, including $1.2 million to its CEO, Richard Bolduc.
With more than 80 percent of its revenue coming from the federal government, the source of those salaries is clear.
The Eyak Corp., an Alaska Native business that uses its minority status to get contracts and is the sole bidder for most, paid its top five executives nearly $4 million last year, including $1.1 million to Keith Gordaoff.
http://www.dodig.mil/sar/SAR_OCT_2011.pdf
During the reporting period, DCIS investigations led to the recovery of $4,880,943 on behalf of the U.S. government; in addition there were 18 criminal charges, 15 convictions, 15 suspensions and 21 debarments related to spare and substandard parts investigations.
For example, a joint DCIS investigation with the FBI and General Services Administration OIG disclosed that Red River Computer Company Inc. and its president, Breck A. Taylor, had been defrauding the government by not providing the services and products required by the contract.
As a result, on August 15, 2011, the U.S. Department of Justice entered into a civil settlement agreement, in which Red River Computer Company agreed to pay $2.3 million to settle the allegations of fraud.
On September 8, 2011, Breck Taylor plead guilty to two counts of wire fraud, one count of attempted wire fraud and one count of conversion of federal funds. Taylor admitted to defrauding the United States in the amount of $1,084,446.
http://www.sec.gov/Archives/edgar/data/1525752/000119312511273906/d206888ds1a.htm
5. ALASKAN COMPANY RECEIVABLES
In March 2006, the Company entered into a loan agreement to lend $600,000 to an Alaska Limited Liability Company (the “Borrower”) to provide working capital needs to a subsidiary of the Borrower (“Alaskan Company”). This obligation did not bear interest. It was the Company’s intention to seek approval of the
F-108
Table of Contents
Red River Computer Co., Inc. and Affiliate
Notes to Consolidated Financial Statements
Years Ended December 31, 2010, 2009 and 2008
Small Business Administration (the “SBA”) to enter into a Mentor-Protégé Agreement with the Alaskan Company under the SBA’s Mentor-Protégé Program pursuant to the Code of Federal Regulations (“CFR”) Section 124.520. Repayment of the loan was contingent upon application to this program. During the year ended December 31, 2009, the Company decided not to pursue the Mentor-Protégé program with the SBA. Consequently the loan of $600,000 was deemed to be uncollectable and was removed from the balance sheet and was recorded as a component of general and administrative expense for the year ended December 31, 2009.
http://web.archive.org/web/20090614105128/http://www.redriver.com/markets/government.html
Red River is a certified small business we also have a teaming relationship with Copper River Information Technology, a tribal entity firm, which enables us to satisfy your 8A and set-aside procurement needs.
http://www.youtube.com/watch?v=GJFLg7hchZw
Attachments:
Red River Computer Co., which resells Cisco, Apple and Dell computers to the government, is a company with only 68 employees, yet it paid its top executives more than $5 million in 2011, including $1.2 million to its CEO, Richard Bolduc.
With more than 80 percent of its revenue coming from the federal government, the source of those salaries is clear.
The Eyak Corp., an Alaska Native business that uses its minority status to get contracts and is the sole bidder for most, paid its top five executives nearly $4 million last year, including $1.1 million to Keith Gordaoff.
http://www.dodig.mil/sar/SAR_OCT_2011.pdf
During the reporting period, DCIS investigations led to the recovery of $4,880,943 on behalf of the U.S. government; in addition there were 18 criminal charges, 15 convictions, 15 suspensions and 21 debarments related to spare and substandard parts investigations.
For example, a joint DCIS investigation with the FBI and General Services Administration OIG disclosed that Red River Computer Company Inc. and its president, Breck A. Taylor, had been defrauding the government by not providing the services and products required by the contract.
As a result, on August 15, 2011, the U.S. Department of Justice entered into a civil settlement agreement, in which Red River Computer Company agreed to pay $2.3 million to settle the allegations of fraud.
On September 8, 2011, Breck Taylor plead guilty to two counts of wire fraud, one count of attempted wire fraud and one count of conversion of federal funds. Taylor admitted to defrauding the United States in the amount of $1,084,446.
http://www.sec.gov/Archives/edgar/data/1525752/000119312511273906/d206888ds1a.htm
5. ALASKAN COMPANY RECEIVABLES
In March 2006, the Company entered into a loan agreement to lend $600,000 to an Alaska Limited Liability Company (the “Borrower”) to provide working capital needs to a subsidiary of the Borrower (“Alaskan Company”). This obligation did not bear interest. It was the Company’s intention to seek approval of the
F-108
Table of Contents
Red River Computer Co., Inc. and Affiliate
Notes to Consolidated Financial Statements
Years Ended December 31, 2010, 2009 and 2008
Small Business Administration (the “SBA”) to enter into a Mentor-Protégé Agreement with the Alaskan Company under the SBA’s Mentor-Protégé Program pursuant to the Code of Federal Regulations (“CFR”) Section 124.520. Repayment of the loan was contingent upon application to this program. During the year ended December 31, 2009, the Company decided not to pursue the Mentor-Protégé program with the SBA. Consequently the loan of $600,000 was deemed to be uncollectable and was removed from the balance sheet and was recorded as a component of general and administrative expense for the year ended December 31, 2009.
http://web.archive.org/web/20090614105128/http://www.redriver.com/markets/government.html
Red River is a certified small business we also have a teaming relationship with Copper River Information Technology, a tribal entity firm, which enables us to satisfy your 8A and set-aside procurement needs.
http://www.youtube.com/watch?v=GJFLg7hchZw
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Cartman
()
Date: May 18, 2013 10:57PM
Prisoner’s Dilemma explained Eric Cartman’s way
http://en.wikipedia.org/wiki/Prisoner%27s_dilemma
http://studere.wordpress.com/2008/11/17/prisoners-dilemma-explained-eric-cartmans-way/
http://www.southparkstudios.com/full-episodes/s07e03-toilet-paper
http://en.wikipedia.org/wiki/Prisoner%27s_dilemma
http://studere.wordpress.com/2008/11/17/prisoners-dilemma-explained-eric-cartmans-way/
http://www.southparkstudios.com/full-episodes/s07e03-toilet-paper
Re: FBI Raids Neighbors House
Posted by:
HIghEndFraud
()
Date: May 30, 2013 02:10PM
Northern Virginia Magazine
High-End Fraud
Inside the largest contracting scam in American history.
By Jordan Smith
"............ Hallas agreed to wear a wire to record Cho. They met inside Cho’s car. “The purpose of the meeting was to get Cho to admit that he had been in on falsifying the references,” recalls Atkinson. But it was an awkward conversation—Hallas just wasn’t good at hiding what was going on. The conversation was so awkward, in fact, that Cho realized that Hallas was wired. Cho sent a text message in Korean to a man named Thomas Kwon—translated, the message said, “I’m fucked............"
http://www.northernvirginiamag.com/education/business-features/2013/05/24/high-end-fraud/
Attachments:
High-End Fraud
Inside the largest contracting scam in American history.
By Jordan Smith
"............ Hallas agreed to wear a wire to record Cho. They met inside Cho’s car. “The purpose of the meeting was to get Cho to admit that he had been in on falsifying the references,” recalls Atkinson. But it was an awkward conversation—Hallas just wasn’t good at hiding what was going on. The conversation was so awkward, in fact, that Cho realized that Hallas was wired. Cho sent a text message in Korean to a man named Thomas Kwon—translated, the message said, “I’m fucked............"
http://www.northernvirginiamag.com/education/business-features/2013/05/24/high-end-fraud/
Attachments:
Re: FBI Raids Neighbors House
Posted by:
auctions
()
Date: June 03, 2013 02:28AM
Anyone know where these properties are eventually auctioned off?
Re: FBI Raids Neighbors House
Posted by:
In Jail
()
Date: June 05, 2013 11:44AM
Why aren't Kerry & Lee Khan in prison ?
Re: FBI Raids Neighbors House
Posted by:
Tick Tock
()
Date: June 10, 2013 02:50AM
Will Alex get over 30 or under 30 ?
Here's to hoping that Judge Sullivan throws the book at him.
Lying to the Feds, not good, not good.
What about Min Cho ?
How was she able to sell the assets of the company prior to her arrest and indictment ?
Something smells fishy here.
Here's to hoping that Judge Sullivan throws the book at him.
Lying to the Feds, not good, not good.
What about Min Cho ?
How was she able to sell the assets of the company prior to her arrest and indictment ?
Something smells fishy here.
Re: FBI Raids Neighbors House
Posted by:
curious one
()
Date: June 10, 2013 01:56PM
I wonder what sort of plea deal was arranged here.
Re: FBI Raids Neighbors House
Posted by:
Shell Answer Man
()
Date: June 11, 2013 06:03AM
So many questions, so few answers.
Re: FBI Raids Neighbors House
Posted by:
asdfadf
()
Date: June 11, 2013 06:15AM
They'll get big sentences to quell the public, and then get out in 8 to 10 years for good behavior. Mark my words.
Re: FBI Raids Neighbors House
Posted by:
Shit Puppet
()
Date: June 13, 2013 07:28AM
asdfadf Wrote:
-------------------------------------------------------
> They'll get big sentences to quell the public, and
> then get out in 8 to 10 years for good behavior.
> Mark my words.
I hope you're wong.
-------------------------------------------------------
> They'll get big sentences to quell the public, and
> then get out in 8 to 10 years for good behavior.
> Mark my words.
I hope you're wong.
Re: FBI Raids Neighbors House
Posted by:
asdfadf is wrong
()
Date: June 14, 2013 11:38AM
I have mentioned this several times before. There is no parole in the federal system as only a system of relatively modest good time credits exists. Federal prisoners can look forward to serving most all of their sentences, and that is if all goes well (they avoid serious infractions in prison).
Sentences in the federal system are governed by the Sentencing Guidelines. Under recent case law, judges can deviate, but given the financial harm to the Government here, the defendants by and large do not seem to by sympathetic characters, although a reduction in sentence does obtain with truly sincere cooperation.
Again, a reminder in the federal system - it is serious stuff - the sentences are long, and they are real.
Sentences in the federal system are governed by the Sentencing Guidelines. Under recent case law, judges can deviate, but given the financial harm to the Government here, the defendants by and large do not seem to by sympathetic characters, although a reduction in sentence does obtain with truly sincere cooperation.
Again, a reminder in the federal system - it is serious stuff - the sentences are long, and they are real.
Re: FBI Raids Neighbors House
Posted by:
nayana18
()
Date: June 19, 2013 12:21PM
I hope they all are released from this hype.. they'll get less thatn 7 and will do 86% of their time.. this is the Fed guide lines...
I hope you guys go live your lives...
I hope you guys go live your lives...
Re: FBI Raids Neighbors House
Posted by:
NoMore LifetoLive
()
Date: June 23, 2013 06:14AM
The Feds will reduce a sentence for good behavior.
With that said, I doubt that Alex will be shown mercy as he lied to investigators, and they don't like that much.
I just hope that they throw the book at these fuckers.
As far as Giani is concerned, in Alaska he's still the registered agent for the company, the registered agent in Virginia is listed as somebody else.
I heard that he was planning to retire and is now in the flower business with one of his business partners who got ran out of the SBA 8A program.
http://dealbook.nytimes.com/2013/06/21/prison-sentence-of-ex-enron-ceo-skilling-cut-by-10-years-2/?_r=0
Prison Sentence of Ex-Enron C.E.O. Skilling Cut by 10 Years
"There is no parole in the federal criminal justice system, but Mr. Skilling will most likely receive the standard 15 percent sentence reduction for good behavior and a one-year reduction for completing an alcohol-abuse treatment program."
With that said, I doubt that Alex will be shown mercy as he lied to investigators, and they don't like that much.
I just hope that they throw the book at these fuckers.
As far as Giani is concerned, in Alaska he's still the registered agent for the company, the registered agent in Virginia is listed as somebody else.
I heard that he was planning to retire and is now in the flower business with one of his business partners who got ran out of the SBA 8A program.
http://dealbook.nytimes.com/2013/06/21/prison-sentence-of-ex-enron-ceo-skilling-cut-by-10-years-2/?_r=0
Prison Sentence of Ex-Enron C.E.O. Skilling Cut by 10 Years
"There is no parole in the federal criminal justice system, but Mr. Skilling will most likely receive the standard 15 percent sentence reduction for good behavior and a one-year reduction for completing an alcohol-abuse treatment program."
Re: FBI Raids Neighbors House
Posted by:
Justice??
()
Date: June 27, 2013 02:07AM
Does anyone know the outcome of Alex Cho's sentencing?
Re: FBI Raids Neighbors House
Posted by:
GreedyGreedyGreedy
()
Date: June 27, 2013 10:29AM
Justice?? Wrote:
-------------------------------------------------------
> Does anyone know the outcome of Alex Cho's
> sentencing?
The outcome of his sentencing is that he hasn't been sentenced yet, the date has been moved back.
There were however some new documents filed this week in Min Cho's case.
-------------------------------------------------------
> Does anyone know the outcome of Alex Cho's
> sentencing?
The outcome of his sentencing is that he hasn't been sentenced yet, the date has been moved back.
There were however some new documents filed this week in Min Cho's case.
Re: FBI Raids Neighbors House
Posted by:
nayana18
()
Date: June 27, 2013 05:45PM
What good behavior!!!!!!!!! Listen, there is no such thing as good behavior... Its just straight 86% time that you do...
man, if you guys are do bored...
Go take a nap...
Say no to crack...
man, if you guys are do bored...
Go take a nap...
Say no to crack...
Re: FBI Raids Neighbors House
Posted by:
nayana18
()
Date: June 27, 2013 05:48PM
oh, btw... not everyone can get the alcohol or drug program... so getting 18m off is not a given.. this program is call RDAP... get your info straight before talking...nonsense...
stay off crack..
stay off crack..
Re: FBI Raids Neighbors House
Posted by:
MR. ASSWIPE
()
Date: June 27, 2013 06:22PM
THE FBI RAIDED MY DICK AND I ENJOYED IT
Re: FBI Raids Neighbors House
Posted by:
asdfafdaf
()
Date: June 28, 2013 07:51AM
GreedyGreedyGreedy Wrote:
-------------------------------------------------------
> Justice?? Wrote:
> --------------------------------------------------
> -----
> > Does anyone know the outcome of Alex Cho's
> > sentencing?
>
>
> The outcome of his sentencing is that he hasn't
> been sentenced yet, the date has been moved back.
>
>
> There were however some new documents filed this
> week in Min Cho's case.
I'm curious to see how much time Min Cho see's.
-------------------------------------------------------
> Justice?? Wrote:
> --------------------------------------------------
> -----
> > Does anyone know the outcome of Alex Cho's
> > sentencing?
>
>
> The outcome of his sentencing is that he hasn't
> been sentenced yet, the date has been moved back.
>
>
> There were however some new documents filed this
> week in Min Cho's case.
I'm curious to see how much time Min Cho see's.
Re: FBI Raids Neighbors House
Posted by:
ThrowTheBookAtThem
()
Date: June 30, 2013 08:19AM
asdfafdaf Wrote:
-------------------------------------------------------
> GreedyGreedyGreedy Wrote:
> --------------------------------------------------
> -----
> > Justice?? Wrote:
> >
> --------------------------------------------------
>
> > -----
> > > Does anyone know the outcome of Alex Cho's
> > > sentencing?
> >
> >
> > The outcome of his sentencing is that he hasn't
> > been sentenced yet, the date has been moved
> back.
> >
> >
> > There were however some new documents filed
> this
> > week in Min Cho's case.
>
> I'm curious to see how much time Min Cho see's.
Of course, aren't we all ?
Min Cho attempted to hide assets and Alex flat out lied to investigators, their greed and stupidity got the best of them. Let's hope that the judge makes an example of them by throwing the book at them.
-------------------------------------------------------
> GreedyGreedyGreedy Wrote:
> --------------------------------------------------
> -----
> > Justice?? Wrote:
> >
> --------------------------------------------------
>
> > -----
> > > Does anyone know the outcome of Alex Cho's
> > > sentencing?
> >
> >
> > The outcome of his sentencing is that he hasn't
> > been sentenced yet, the date has been moved
> back.
> >
> >
> > There were however some new documents filed
> this
> > week in Min Cho's case.
>
> I'm curious to see how much time Min Cho see's.
Of course, aren't we all ?
Min Cho attempted to hide assets and Alex flat out lied to investigators, their greed and stupidity got the best of them. Let's hope that the judge makes an example of them by throwing the book at them.
Re: FBI Raids Neighbors House
Posted by:
nayana18
()
Date: July 11, 2013 04:33PM
WASHINGTON (AP) - A former employee of the U.S. Army Corps of Engineers has been sentenced to more than 19 years in prison for orchestrating a massive contracting fraud.
Continue reading
Kerry Khan, a former program manager with the government, was sentenced Thursday morning in federal court in Washington.
He pleaded guilty last year to his role in a bribery and kickback scheme that prosecutors say stole more than $30 million through invoices that were either bogus or inflated.
Khan used the illegal funds on luxuries including Rolex watches, high-end liquor and fancy hotel stays.
Prosecutors asked U.S. District Judge Emmet Sullivan for a 15-year sentence. Sullivan said it was shocking that Khan was caught on a wiretap discussing a planned sexual encounter with a girl described to him as 15 years old.
Read more: http://www.wjla.com/articles/2013/07/kerry-khan-sentenced-in-contracting-fraud-case-91247.html#ixzz2YlrvIbDX
Follow us: @ABC7News on Twitter | WJLATV on Facebook
Continue reading
Kerry Khan, a former program manager with the government, was sentenced Thursday morning in federal court in Washington.
He pleaded guilty last year to his role in a bribery and kickback scheme that prosecutors say stole more than $30 million through invoices that were either bogus or inflated.
Khan used the illegal funds on luxuries including Rolex watches, high-end liquor and fancy hotel stays.
Prosecutors asked U.S. District Judge Emmet Sullivan for a 15-year sentence. Sullivan said it was shocking that Khan was caught on a wiretap discussing a planned sexual encounter with a girl described to him as 15 years old.
Read more: http://www.wjla.com/articles/2013/07/kerry-khan-sentenced-in-contracting-fraud-case-91247.html#ixzz2YlrvIbDX
Follow us: @ABC7News on Twitter | WJLATV on Facebook
Re: FBI Raids Neighbors House
Posted by:
interesting
()
Date: July 12, 2013 12:51AM
Interesting how the prosecutors asked for 15 years but the judge deviated by giving more! That's rare in the federal system. Nice to know that a judge can look at serious character flaws (ie, 15 yr old prostitution) and use it wisely to make the final call.
Wonder what he thinks of Alex n Min.
Wonder what he thinks of Alex n Min.
Re: FBI Raids Neighbors House
Posted by:
Going to Suck
()
Date: July 12, 2013 09:48AM
Prison is soooooo going to suck for these losers.
Re: FBI Raids Neighbors House
Posted by:
Dane Bramage
()
Date: July 12, 2013 10:56AM
Why no pics of Kerry F. Khan anywhere in paper or online? I've seen his house, his car and his watch. Can't even find a mugshot of the criminal.
-------------------------------------------------
“We don’t have any rude, unpleasant people here. We’re different!”
-------------------------------------------------
“We don’t have any rude, unpleasant people here. We’re different!”
Re: FBI Raids Neighbors House
Posted by:
AskAndYouShallRecieve
()
Date: July 12, 2013 12:05PM
Dane Bramage Wrote:
-------------------------------------------------------
> Why no pics of Kerry F. Khan anywhere in paper or
> online? I've seen his house, his car and his
> watch. Can't even find a mugshot of the criminal.
Thank you, thank you very much. I'll be appearing at the Springfield Ramada Inn Lounge all next week, I do hope you'll come out to see me.
Attachments:
-------------------------------------------------------
> Why no pics of Kerry F. Khan anywhere in paper or
> online? I've seen his house, his car and his
> watch. Can't even find a mugshot of the criminal.
Thank you, thank you very much. I'll be appearing at the Springfield Ramada Inn Lounge all next week, I do hope you'll come out to see me.
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Cheaky Monkey
()
Date: July 12, 2013 12:23PM
Lee Khan, Michael A. Alexander & Harold F. Babb
Attachments:
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Represent
()
Date: July 13, 2013 03:16PM
Banner headline
Attachments:
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Ethically Challenged
()
Date: July 14, 2013 11:12AM
Too funny, the prosecutor asked for 15 years and Judge Sullivan game Khan 19.
Priceless, fucking priceless, thank you Judge Emmitt Sullivan from the bottom of my heart.
According to PACER, it looks like Alex is on deck
Baaaaaaaaaaaaaaatter Uuuuuuuuuuuuuuuuuuuuuuuuuuuup !
Pass the popcorn and beer please....
Priceless, fucking priceless, thank you Judge Emmitt Sullivan from the bottom of my heart.
According to PACER, it looks like Alex is on deck
Baaaaaaaaaaaaaaatter Uuuuuuuuuuuuuuuuuuuuuuuuuuuup !
Pass the popcorn and beer please....
Re: FBI Raids Neighbors House
Posted by:
Santa C
()
Date: July 25, 2013 09:58PM
Justlike Christmas in July®
Re: FBI Raids Neighbors House
Posted by:
Place Your Bet
()
Date: July 26, 2013 01:26AM
Tomorrow is the big day, get yur bets in
http://flusta.com/584/how-many-years-will-alex-n-cho-be-sentenced-to-
http://flusta.com/584/how-many-years-will-alex-n-cho-be-sentenced-to-
Re: FBI Raids Neighbors House
Posted by:
Bada Bing
()
Date: July 26, 2013 01:17PM
07/26/2013
Proceedings held before Judge Emmet G. Sullivan.Status Conference as to YOUNG N. CHO held on 7/26/2013. Sentencing set for 11/19/2013 at 10:30 AM in Courtroom 24A before Judge Emmet G. Sullivan.
http://www.pacer.gov/
Proceedings held before Judge Emmet G. Sullivan.Status Conference as to YOUNG N. CHO held on 7/26/2013. Sentencing set for 11/19/2013 at 10:30 AM in Courtroom 24A before Judge Emmet G. Sullivan.
http://www.pacer.gov/
Re: FBI Raids Neighbors House
Posted by:
Heywood Jablowme
()
Date: August 09, 2013 01:05PM
Wow, fascinating stuff. Almost as good as listening to paint drying.
Re: FBI Raids Neighbors House
Posted by:
Sherwin Williams
()
Date: August 09, 2013 08:56PM
Heywood Jablowme Wrote:
-------------------------------------------------------
> Wow, fascinating stuff. Almost as good as
> listening to paint drying.
Keep checking back, the best is yet to come.
Alex, Min & NDC have yet to be sentenced, there might be a few others lingering too.
Stay tuned for the TV mini-series too....
-------------------------------------------------------
> Wow, fascinating stuff. Almost as good as
> listening to paint drying.
Keep checking back, the best is yet to come.
Alex, Min & NDC have yet to be sentenced, there might be a few others lingering too.
Stay tuned for the TV mini-series too....
Re: FBI Raids Neighbors House
Posted by:
Wiki Page
()
Date: August 11, 2013 02:28AM
Why isn't there a wiki page for this scandal ?
Re: FBI Raids Neighbors House
Posted by:
gilrgjnmadsbh
()
Date: August 12, 2013 02:21AM
Bunch of Drunks
Re: FBI Raids Neighbors House
Posted by:
Ethics 101
()
Date: August 13, 2013 10:31AM
Re: FBI Raids Neighbors House
Posted by:
Birds of a Feather
()
Date: August 18, 2013 10:14AM
http://www.touchngo.com/sp/html/sp-6593.htm
http://ttip.tuzzy.org/collect/ttimes/index/assoc/HASHbb61.dir/doc31.pdf
http://web.archive.org/web/20050212011835/http://www.chugachforthefuture.com/
Attachments:
http://ttip.tuzzy.org/collect/ttimes/index/assoc/HASHbb61.dir/doc31.pdf
http://web.archive.org/web/20050212011835/http://www.chugachforthefuture.com/
Attachments:
Re: FBI Raids Neighbors House
Posted by:
ExNDCemployee
()
Date: August 27, 2013 12:54AM
I am an ex NDC employee that managed to survive most, but not all, of the fallout of this nonsense. This was entirely because of being on the DSS contract, which kept us away from the main portion of this toxicity.
Joe Kim, youve posted on here a number of times. I would like to know if you think you were honest with employees, as well as if you think you were fair in how you treated all of us down at DSS while this investigation was ongoing.
Joe Kim, youve posted on here a number of times. I would like to know if you think you were honest with employees, as well as if you think you were fair in how you treated all of us down at DSS while this investigation was ongoing.
Re: FBI Raids Neighbors House
Posted by:
Target On My Back
()
Date: August 27, 2013 08:49AM
You're dealing with sociopaths so don't expect a truthful answer.
An earlier poster referred to some possible embezzlement that may have taken place, if that's true then it would be at least the second person to have been run off from CRIT for that reason.
Here's another very recent story with a similar theme....
"He's also accused of funneling nearly $70,000 to Osborne to pay off a
(Alaska Intertribal) council-issued credit card without ensuring the director spent the money in accordance with council policy and procedures."
http://www.adn.com/2013/08/26/3043766/former-alaska-inter-tribal-council.html#storylink=cpy
Alaska is a Grifter's Paradise
2nd creamery owner charged
http://www.frontiersman.com/news/nd-creamery-owner-charged/article_0ad7e6ba-0cef-11e3-9f87-0019bb2963f4.html
Former Executive Director of Alaska Eskimo Whaling Commission Sentenced to 41 Months in Prison
http://www.fbi.gov/anchorage/press-releases/2012/former-executive-director-of-alaska-eskimo-whaling-commission-sentenced-to-41-months-in-prison
2 Tanana Officials Indicted On Federal Wire Fraud, Theft Charges
http://www.alaskapublic.org/2013/05/29/2-tanana-officials-indicted-on-federal-wire-fraud-theft-charges/
IG report faults MARAD on port oversight
http://www.alaskajournal.com/Alaska-Journal-of-Commerce/August-Issue-3-2013/IG-report-faults-MARAD-on-port-oversight/
Alaska: Dot Lake kicks out five members of tribal counsel in family feud
http://recallelections.blogspot.com/2012/07/alaska-dot-lake-kicks-out-five-members.html
FORMER CFO OF ALASKA NATIVE CORPORATION SENTENCED FOR MAIL FRAUD AS PART OF EMBEZZLEMENT SCHEME
http://www.justice.gov/usao/waw/press/2010/jan/beard.html
Insider’s Projects Drained Missile-Defense Millions
http://www.nytimes.com/2008/10/12/washington/12missile.html?pagewanted=all&_r=0
An earlier poster referred to some possible embezzlement that may have taken place, if that's true then it would be at least the second person to have been run off from CRIT for that reason.
Here's another very recent story with a similar theme....
"He's also accused of funneling nearly $70,000 to Osborne to pay off a
(Alaska Intertribal) council-issued credit card without ensuring the director spent the money in accordance with council policy and procedures."
http://www.adn.com/2013/08/26/3043766/former-alaska-inter-tribal-council.html#storylink=cpy
Alaska is a Grifter's Paradise
2nd creamery owner charged
http://www.frontiersman.com/news/nd-creamery-owner-charged/article_0ad7e6ba-0cef-11e3-9f87-0019bb2963f4.html
Former Executive Director of Alaska Eskimo Whaling Commission Sentenced to 41 Months in Prison
http://www.fbi.gov/anchorage/press-releases/2012/former-executive-director-of-alaska-eskimo-whaling-commission-sentenced-to-41-months-in-prison
2 Tanana Officials Indicted On Federal Wire Fraud, Theft Charges
http://www.alaskapublic.org/2013/05/29/2-tanana-officials-indicted-on-federal-wire-fraud-theft-charges/
IG report faults MARAD on port oversight
http://www.alaskajournal.com/Alaska-Journal-of-Commerce/August-Issue-3-2013/IG-report-faults-MARAD-on-port-oversight/
Alaska: Dot Lake kicks out five members of tribal counsel in family feud
http://recallelections.blogspot.com/2012/07/alaska-dot-lake-kicks-out-five-members.html
FORMER CFO OF ALASKA NATIVE CORPORATION SENTENCED FOR MAIL FRAUD AS PART OF EMBEZZLEMENT SCHEME
http://www.justice.gov/usao/waw/press/2010/jan/beard.html
Insider’s Projects Drained Missile-Defense Millions
http://www.nytimes.com/2008/10/12/washington/12missile.html?pagewanted=all&_r=0
Re: FBI Raids Neighbors House
Posted by:
ExNDCemployee
()
Date: August 27, 2013 04:58PM
I'm not sure what any of those cases you posted have to do with NDC. Plenty of people embezzle, none of that is relevant to NDC, nor is the fact thatnit happened in Alaska since NDC has no affiliation w Alaska, or companies in it.
I can tell you without a shadow of a doubt that Alex, Hallas, and Min all blatantly embezzled money. I can think of no other way they could legally afford their lifestyle of multimillion dollar homes, coupled with Alex's Audi RS4+porsche panamara turbo+range rover super charged.
I have no idea if Joe Kim was involved with any of the embezzlement, I am just simply curious if he thinks he treated employees fairly and honestly. And if he thinks that Alex, Min, and Ted did anything wrong.
I can tell you without a shadow of a doubt that Alex, Hallas, and Min all blatantly embezzled money. I can think of no other way they could legally afford their lifestyle of multimillion dollar homes, coupled with Alex's Audi RS4+porsche panamara turbo+range rover super charged.
I have no idea if Joe Kim was involved with any of the embezzlement, I am just simply curious if he thinks he treated employees fairly and honestly. And if he thinks that Alex, Min, and Ted did anything wrong.
Re: FBI Raids Neighbors House
Posted by:
Target On My Back
()
Date: August 27, 2013 11:02PM
ExNDCemployee Wrote:
-------------------------------------------------------
> I'm not sure what any of those cases you posted
> have to do with NDC. Plenty of people embezzle,
> none of that is relevant to NDC, nor is the fact
> thatnit happened in Alaska since NDC has no
> affiliation w Alaska, or companies in it.
>
>
Those cases are but the tip of the iceberg, what I could think of off the top of my head. They all involve government or tribal officials in Alaska.
The NDC scandal involved The Eyak Corporation, the regional Native corporation for city of Cordova, Alaska.
The assets of NDC were purchased for pennies on the dollar by Copper River Information Technology, which is a wholly owned subsidiary of the Native Village of Eyak, also located in Cordova, Alaska.
My point is that the SBA 8a program created large loopholes specifically for ANC's (Alaska Native Corps) and Alaskan tribal entities such as the Native Village of Eyak. Lax oversight and monitoring of these ANC-controlled entities, along with a cozy good-ol-boys network where everybody in Alaska is connected to everybody else by only one or two degrees of separation, creates an environment that invites every shyster and ne'er-do-well this side of the Mississippi.
For such a small population, >1 million residents total, there sure is a large amount of graft and greed taking place on the last frontier.
-------------------------------------------------------
> I'm not sure what any of those cases you posted
> have to do with NDC. Plenty of people embezzle,
> none of that is relevant to NDC, nor is the fact
> thatnit happened in Alaska since NDC has no
> affiliation w Alaska, or companies in it.
>
>
Those cases are but the tip of the iceberg, what I could think of off the top of my head. They all involve government or tribal officials in Alaska.
The NDC scandal involved The Eyak Corporation, the regional Native corporation for city of Cordova, Alaska.
The assets of NDC were purchased for pennies on the dollar by Copper River Information Technology, which is a wholly owned subsidiary of the Native Village of Eyak, also located in Cordova, Alaska.
My point is that the SBA 8a program created large loopholes specifically for ANC's (Alaska Native Corps) and Alaskan tribal entities such as the Native Village of Eyak. Lax oversight and monitoring of these ANC-controlled entities, along with a cozy good-ol-boys network where everybody in Alaska is connected to everybody else by only one or two degrees of separation, creates an environment that invites every shyster and ne'er-do-well this side of the Mississippi.
For such a small population, >1 million residents total, there sure is a large amount of graft and greed taking place on the last frontier.
Re: FBI Raids Neighbors House
Posted by:
Dickinson Donk
()
Date: August 28, 2013 10:36PM
I have crap on 5 other 8(a) companies that have been pulling this shit for the last 5 years. Plenty of court cases where they are being sued,but nothing more. The execs are still living large and in most of the cases - are not even from the United States.
Re: FBI Raids Neighbors House
Posted by:
I-Have-A-Secret
()
Date: August 29, 2013 10:13AM
ExNDCemployee Wrote:
-------------------------------------------------------
>
> I have no idea if Joe Kim was involved with any of
> the embezzlement, I am just simply curious if he
> thinks he treated employees fairly and honestly.
> And if he thinks that Alex, Min, and Ted did
> anything wrong.
Joe definitely knew what was going on... and I have a little secret... when all of this went down he asked a few of us in IT to go through the Microsoft Exchange database and remove a great number of emails that tied Min and Alex to this whole fiasco... (it seemed a strange request at the time, but we had no awareness of the true extent of what was going on until much, much later)... so while he might not have been directly involved in the scheme, he definitely had awareness on the periphery, and at the very least, his actions are tantamount to obstruction of justice and destruction of key evidence.
-------------------------------------------------------
>
> I have no idea if Joe Kim was involved with any of
> the embezzlement, I am just simply curious if he
> thinks he treated employees fairly and honestly.
> And if he thinks that Alex, Min, and Ted did
> anything wrong.
Joe definitely knew what was going on... and I have a little secret... when all of this went down he asked a few of us in IT to go through the Microsoft Exchange database and remove a great number of emails that tied Min and Alex to this whole fiasco... (it seemed a strange request at the time, but we had no awareness of the true extent of what was going on until much, much later)... so while he might not have been directly involved in the scheme, he definitely had awareness on the periphery, and at the very least, his actions are tantamount to obstruction of justice and destruction of key evidence.
Re: FBI Raids Neighbors House
Posted by:
Karmaalways
()
Date: September 10, 2013 08:11PM
What is the status on Min Cho?
Re: FBI Raids Neighbors House
Posted by:
Employee Number Five
()
Date: September 16, 2013 11:15AM
Karmaalways Wrote:
-------------------------------------------------------
> What is the status on Min Cho?
She's going to jail - for a long, long time too.
I can think of a few others who might benefit from some time at the Graybar Hotel too.
-------------------------------------------------------
> What is the status on Min Cho?
She's going to jail - for a long, long time too.
I can think of a few others who might benefit from some time at the Graybar Hotel too.
Re: FBI Raids Neighbors House
Posted by:
karmaalways
()
Date: September 18, 2013 03:48PM
when is her sentencing??? do you know??
Re: FBI Raids Neighbors House
Posted by:
Complicating Things
()
Date: September 19, 2013 09:31AM
karmaalways Wrote:
-------------------------------------------------------
> when is her sentencing??? do you know??
November, possibly ? It's been a while since I've checked, it may have been moved again.
She was attempting to hide assets in the sale of NDC, I suspect that is what's complicating things.
-------------------------------------------------------
> when is her sentencing??? do you know??
November, possibly ? It's been a while since I've checked, it may have been moved again.
She was attempting to hide assets in the sale of NDC, I suspect that is what's complicating things.
Re: FBI Raids Neighbors House
Posted by:
Fifi
()
Date: September 22, 2013 11:47PM
When is Alex Cho's sentencing date ?
Re: FBI Raids Neighbors House
Posted by:
Git R Done 907
()
Date: September 25, 2013 09:34AM
http://www.crewsmostcorrupt.org/mostcorrupt/entry/don-young
Don Young Alaska
A long-running FBI investigation produced a vast amount of evidence that Rep. Don Young earmarked funds to benefit a campaign donor and used campaign funds to pay for personal expenses for himself and his late wife.
In 2005, the Alaska Republican inserted a $10 million earmark into a transportation bill — after it passed Congress, but before the president signed it into law — for a highway interchange that would benefit one of his campaign contributors.
After a lawsuit, CREW obtained documents about the FBI’s investigation into the earmark revealing the bureau also investigated Rep. Young and his late wife, Lu Young, for using campaign funds to pay for personal expenses like meals, travel, and dry cleaning.
Attachments:
Don Young Alaska
A long-running FBI investigation produced a vast amount of evidence that Rep. Don Young earmarked funds to benefit a campaign donor and used campaign funds to pay for personal expenses for himself and his late wife.
In 2005, the Alaska Republican inserted a $10 million earmark into a transportation bill — after it passed Congress, but before the president signed it into law — for a highway interchange that would benefit one of his campaign contributors.
After a lawsuit, CREW obtained documents about the FBI’s investigation into the earmark revealing the bureau also investigated Rep. Young and his late wife, Lu Young, for using campaign funds to pay for personal expenses like meals, travel, and dry cleaning.
Attachments:
Re: FBI Raids Neighbors House
Posted by:
This day in History
()
Date: October 04, 2013 09:33AM
Hello
Re: FBI Raids Neighbors House
Posted by:
bwah
()
Date: October 05, 2013 12:08AM
hahahaha
Re: FBI Raids Neighbors House
Posted by:
I <3 My M3
()
Date: October 10, 2013 12:00AM
joe.kim@copperriverit.com Wrote:
-------------------------------------------------------
> Meanwhile, I'll be the one smiling
> here with my nice bonus payout from the sale to
> Copper River. I'm sure all this venting makes you
> all feel better but at the end of the day which
> one of you is wearing Armani suits and driving an
> M3?
>
> Good luck in court assholes!
>
> Joe Kim
> Vice President of Engineering
> Copper River IT
Donk that ride Joe.
-------------------------------------------------------
> Meanwhile, I'll be the one smiling
> here with my nice bonus payout from the sale to
> Copper River. I'm sure all this venting makes you
> all feel better but at the end of the day which
> one of you is wearing Armani suits and driving an
> M3?
>
> Good luck in court assholes!
>
> Joe Kim
> Vice President of Engineering
> Copper River IT
Donk that ride Joe.
Re: FBI Raids Neighbors House
Posted by:
Questions
()
Date: October 11, 2013 08:29PM
When is Alex's sentencing date ?
Re: FBI Raids Neighbors House
Posted by:
Country Girl
()
Date: October 30, 2013 06:10AM
Questions Wrote:
-------------------------------------------------------
> When is Alex's sentencing date ?
thats a damn good question, gotta be coming up soon now
-------------------------------------------------------
> When is Alex's sentencing date ?
thats a damn good question, gotta be coming up soon now
Re: FBI Raids Neighbors House
Posted by:
Court date
()
Date: November 02, 2013 01:46PM
I believe someone above said November 19th.
Update?
Posted by:
Just wondering
()
Date: November 21, 2013 06:12PM
Anyone know if Alex got sentenced and what it was?
Re: Update?
Posted by:
Pacer
()
Date: November 21, 2013 09:45PM
11/14/2013 32 INTERLOCUTORY SALE ORDER FOR 11600 HUNTING CREST LANE, VIENNA, VIRGINIA as to MIN JUNG CHO. Signed by Judge Emmet G. Sullivan on 10/23/13. (mac) (Entered: 11/14/2013)
11/14/2013 33 INTERLOCUTORY SALE ORDER FOR 475 K STREET, N.W., UNIT 612, WASHINGTON, DC as to MIN JUNG CHO.Signed by Judge Emmet G. Sullivan on 10/23/13. (mac) (Entered: 11/14/2013)
11/14/2013 35 REDACTED DOCUMENT by USA as to MIN JUNG CHO of Agreement Regarding the Interest of Myong Jin Lee in Certain Properties Subjectr to Forfeiture. (hsj, ) (Entered: 11/15/2013)
11/20/2013 MINUTE ORDER as to MIN JUNG CHO. The Court understands that Nova Datacom, LLC, the defendant in Case No. 13-cr-84 which is scheduled to be sentenced along with Ms. Cho, has not been referred to the Probation Office for a presentence report. To ensure that the Probation Office has sufficient time to prepare a presentence report on Nova Datacom, LLC, and to ensure that Ms. Cho is sentenced at the same time as Nova Datacom, LLC, it is necessary to reschedule the sentencing currently scheduled for January 9, 2014. The sentencing will now take place on January 16, 2014 at 11:00 a.m. in Courtroom 24A. The parties are directed to comply with the following briefing schedule: the government shall file its sentencing memorandum by no later than January 3, 2014. The defendant shall file her sentencing memorandum by no later than January 10, 2014. Signed by Judge Emmet G. Sullivan on November 20, 2013. (lcegs2) (Entered: 11/20/2013)
11/21/2013 Set/Reset Deadlines/Hearings as to MIN JUNG CHO: Government's Memorandum of Law due by 1/3/2014. Defendant's Memorandum of Law due by 1/10/2014. Sentencing set for 1/16/2014 at 11:00 AM in Courtroom 24A before Judge Emmet G. Sullivan. (mac) (Entered: 11/21/2013)
11/12/2013 58 Unopposed MOTION to Continue Sentencing and to Extend Time for Filing Defendant's Sentencing Memorandum by YOUNG N. CHO. (Attachments: # 1 Text of Proposed Order)(Cowden, William) (Entered: 11/12/2013)
11/12/2013 59 MOTION for Enlargment of Time for Filing Memorandum in Aid of Sentencing by YOUNG N. CHO. (See Docket Entry 58 to View Document.) (hsj, ) (Entered: 11/13/2013)
11/15/2013 MINUTE ORDER granting 58 defendant Young N. Cho's unopposed motion to convert sentencing hearing to status hearing and to enlarge time for filing defendant's memorandum in aid of sentencing. The sentencing hearing scheduled for November 19, 2013 is hereby converted to a status hearing. The due date for defendant's memorandum will be reset to confirm with the rescheduled sentencing date. Signed by Judge Emmet G. Sullivan on November 15, 2013. (lcegs1) (Entered: 11/15/2013)
11/19/2013 Minute Entry for proceedings held before Judge Emmet G. Sullivan.Status Conference as to YOUNG N. CHO held on 11/19/2013. Defendant's Motion for Miscellaneous Relief due by 1/10/2014. Government Response due by 2/10/2014. Defendant's Reply due by 2/17/2014. Motion Hearing set for 3/7/2014 for 10:00 AM in Courtroom 24A before Judge Emmet G. Sullivan. Sentencing set for 3/28/2013 at 10:00 AM in Courtroom 24A before Judge Emmet G. Sullivan. Bond Status of Defendant: COMMITTED/COMMITMENT ISSUED; Court Reporter: BOWLES REPORTING SERVICES Defense Attorney: WILLIAM COWDEN; US Attorney: MICHAEL ATKINSON/ANTHONY SALER/BRYAN SEELEY/JAMES SMITH; (mac) (Entered: 11/19/2013)
11/20/2013 MINUTE ORDER as to NOVA DATACOM, LLC. The Court understands that NOVA DATACOM, LLC has not been referred to the Probation Office for a presentence report. The Probation Office has indicated that it can submit a final presentence report on NOVA DATACOM, LLC by no later than December 20, 2013. Accordingly, it is hereby ORDERED that NOVA DATACOM, LLC is referred to the probation office for a presentence investigation. It is FURTHER ORDERED that the sentencing currently scheduled for January 9, 2014 will now take place on January 16, 2014 at 11:00 a.m. in Courtroom 24A. The parties are directed to comply with the following briefing schedule: the government shall file its sentencing memorandum by no later than January 3, 2014. The defendant shall file its sentencing memorandum by no later than January 10, 2014. Signed by Judge Emmet G. Sullivan on November 20, 2013. (lcegs2) (Entered: 11/20/2013)
11/21/2013 Set/Reset Deadlines/Hearings as to NOVA DATACOM, LLC:U.S. Probation Presentence Investigation Report due by 12/20/2013. Government's Memorandum of Law due by 1/3/2014. Defendant's Memorandum of Law due by 1/10/2014. Sentencing set for 1/16/2014 at 11:00 AM in Courtroom 24A before Judge Emmet G. Sullivan. (mac) (Entered: 11/21/2013)
11/14/2013 33 INTERLOCUTORY SALE ORDER FOR 475 K STREET, N.W., UNIT 612, WASHINGTON, DC as to MIN JUNG CHO.Signed by Judge Emmet G. Sullivan on 10/23/13. (mac) (Entered: 11/14/2013)
11/14/2013 35 REDACTED DOCUMENT by USA as to MIN JUNG CHO of Agreement Regarding the Interest of Myong Jin Lee in Certain Properties Subjectr to Forfeiture. (hsj, ) (Entered: 11/15/2013)
11/20/2013 MINUTE ORDER as to MIN JUNG CHO. The Court understands that Nova Datacom, LLC, the defendant in Case No. 13-cr-84 which is scheduled to be sentenced along with Ms. Cho, has not been referred to the Probation Office for a presentence report. To ensure that the Probation Office has sufficient time to prepare a presentence report on Nova Datacom, LLC, and to ensure that Ms. Cho is sentenced at the same time as Nova Datacom, LLC, it is necessary to reschedule the sentencing currently scheduled for January 9, 2014. The sentencing will now take place on January 16, 2014 at 11:00 a.m. in Courtroom 24A. The parties are directed to comply with the following briefing schedule: the government shall file its sentencing memorandum by no later than January 3, 2014. The defendant shall file her sentencing memorandum by no later than January 10, 2014. Signed by Judge Emmet G. Sullivan on November 20, 2013. (lcegs2) (Entered: 11/20/2013)
11/21/2013 Set/Reset Deadlines/Hearings as to MIN JUNG CHO: Government's Memorandum of Law due by 1/3/2014. Defendant's Memorandum of Law due by 1/10/2014. Sentencing set for 1/16/2014 at 11:00 AM in Courtroom 24A before Judge Emmet G. Sullivan. (mac) (Entered: 11/21/2013)
11/12/2013 58 Unopposed MOTION to Continue Sentencing and to Extend Time for Filing Defendant's Sentencing Memorandum by YOUNG N. CHO. (Attachments: # 1 Text of Proposed Order)(Cowden, William) (Entered: 11/12/2013)
11/12/2013 59 MOTION for Enlargment of Time for Filing Memorandum in Aid of Sentencing by YOUNG N. CHO. (See Docket Entry 58 to View Document.) (hsj, ) (Entered: 11/13/2013)
11/15/2013 MINUTE ORDER granting 58 defendant Young N. Cho's unopposed motion to convert sentencing hearing to status hearing and to enlarge time for filing defendant's memorandum in aid of sentencing. The sentencing hearing scheduled for November 19, 2013 is hereby converted to a status hearing. The due date for defendant's memorandum will be reset to confirm with the rescheduled sentencing date. Signed by Judge Emmet G. Sullivan on November 15, 2013. (lcegs1) (Entered: 11/15/2013)
11/19/2013 Minute Entry for proceedings held before Judge Emmet G. Sullivan.Status Conference as to YOUNG N. CHO held on 11/19/2013. Defendant's Motion for Miscellaneous Relief due by 1/10/2014. Government Response due by 2/10/2014. Defendant's Reply due by 2/17/2014. Motion Hearing set for 3/7/2014 for 10:00 AM in Courtroom 24A before Judge Emmet G. Sullivan. Sentencing set for 3/28/2013 at 10:00 AM in Courtroom 24A before Judge Emmet G. Sullivan. Bond Status of Defendant: COMMITTED/COMMITMENT ISSUED; Court Reporter: BOWLES REPORTING SERVICES Defense Attorney: WILLIAM COWDEN; US Attorney: MICHAEL ATKINSON/ANTHONY SALER/BRYAN SEELEY/JAMES SMITH; (mac) (Entered: 11/19/2013)
11/20/2013 MINUTE ORDER as to NOVA DATACOM, LLC. The Court understands that NOVA DATACOM, LLC has not been referred to the Probation Office for a presentence report. The Probation Office has indicated that it can submit a final presentence report on NOVA DATACOM, LLC by no later than December 20, 2013. Accordingly, it is hereby ORDERED that NOVA DATACOM, LLC is referred to the probation office for a presentence investigation. It is FURTHER ORDERED that the sentencing currently scheduled for January 9, 2014 will now take place on January 16, 2014 at 11:00 a.m. in Courtroom 24A. The parties are directed to comply with the following briefing schedule: the government shall file its sentencing memorandum by no later than January 3, 2014. The defendant shall file its sentencing memorandum by no later than January 10, 2014. Signed by Judge Emmet G. Sullivan on November 20, 2013. (lcegs2) (Entered: 11/20/2013)
11/21/2013 Set/Reset Deadlines/Hearings as to NOVA DATACOM, LLC:U.S. Probation Presentence Investigation Report due by 12/20/2013. Government's Memorandum of Law due by 1/3/2014. Defendant's Memorandum of Law due by 1/10/2014. Sentencing set for 1/16/2014 at 11:00 AM in Courtroom 24A before Judge Emmet G. Sullivan. (mac) (Entered: 11/21/2013)
Re: FBI Raids Neighbors House
Posted by:
Karma 3
()
Date: January 17, 2014 01:51PM
any updates with sentencing??
Re: FBI Raids Neighbors House
Posted by:
????
()
Date: January 20, 2014 07:18AM
The above post says Nova Datacom was supposed to have been sentenced on 1/16. I think that means Min Cho was sentenced but couldn't tell you for sure. Maybe someone with a PACER account could give an update. Thanks in advance.
Re: FBI Raids Neighbors House
Posted by:
Mr Snuggles
()
Date: January 21, 2014 10:11AM
12/20/2013 19 Recommendation of PSI Report as to NOVA DATACOM, LLC. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 12/20/2013)
12/30/2013 20 NOTICE OF ATTORNEY APPEARANCE Bryan G. Seeley appearing for USA. (Seeley, Bryan) (Entered: 12/30/2013)
12/31/2013 21 Consent MOTION to Continue Defendant's Sentencing Hearing and Resetting Deadlines for Filing of Memoranda in Aid of Sentencing by NOVA DATACOM, LLC. (Attachments: # 1 Text of Proposed Order)(Kim, Mary) (Entered: 12/31/2013)
12/31/2013 MINUTE ORDER granting 21 defendant's consent motion to continue the deadlines for filing memoranda in aid of sentencing and the sentencing date. The government's memorandum in aid of sentencing shall be filed by no later than February 3, 2014; the defendant's memorandum in aid of sentencing shall be filed by no later than February 17, 2014, and the sentencing hearing shall be held on March 21, 2014 at 2:00 PM in Courtroom 24A. Signed by Judge Emmet G. Sullivan on December 31, 2013. (lcegs4)
(Entered: 12/31/2013)
01/06/2014 Set/Reset Deadlines/Hearings as to NOVA DATACOM, LLC:Government Memorandum of Law due by 2/17/2014. Defendant's Memorandum of Law due by 2/3/2014 Sentencing set for 3/21/2014 02:00 PM in Courtroom 24A before Judge Emmet G. Sullivan. (mac) (Entered: 01/06/2014)
12/30/2013 20 NOTICE OF ATTORNEY APPEARANCE Bryan G. Seeley appearing for USA. (Seeley, Bryan) (Entered: 12/30/2013)
12/31/2013 21 Consent MOTION to Continue Defendant's Sentencing Hearing and Resetting Deadlines for Filing of Memoranda in Aid of Sentencing by NOVA DATACOM, LLC. (Attachments: # 1 Text of Proposed Order)(Kim, Mary) (Entered: 12/31/2013)
12/31/2013 MINUTE ORDER granting 21 defendant's consent motion to continue the deadlines for filing memoranda in aid of sentencing and the sentencing date. The government's memorandum in aid of sentencing shall be filed by no later than February 3, 2014; the defendant's memorandum in aid of sentencing shall be filed by no later than February 17, 2014, and the sentencing hearing shall be held on March 21, 2014 at 2:00 PM in Courtroom 24A. Signed by Judge Emmet G. Sullivan on December 31, 2013. (lcegs4)
(Entered: 12/31/2013)
01/06/2014 Set/Reset Deadlines/Hearings as to NOVA DATACOM, LLC:Government Memorandum of Law due by 2/17/2014. Defendant's Memorandum of Law due by 2/3/2014 Sentencing set for 3/21/2014 02:00 PM in Courtroom 24A before Judge Emmet G. Sullivan. (mac) (Entered: 01/06/2014)
FBI: Vienna Businessman Sentenced in Bribery, Fraud Case; Oh Sung Kwon to pay $1,188,500 in restitution and the same amount in a forfeiture money judgment.
Posted by:
More info
()
Date: February 01, 2014 04:29AM
FBI: Vienna Businessman Sentenced in Bribery, Fraud Case
Oh Sung Kwon to pay $1,188,500 in restitution and the same amount in a forfeiture money judgment.
http://vienna.patch.com/groups/police-and-fire/p/fbi-vienna-businessman-sentenced-in-bribery-fraud-case
Vienna businessman Oh Sung Kwon, 48, was sentenced Monday to 46 months in prison on federal charges stemming from a bribery scheme in which he paid thousands of dollars to an army official in return for government contracts, as well as a separate scheme involving fraudulent real estate sales and refinances, according to a news release from the FBI.
Kwon, also known as Thomas Kwon, of Vienna, pled guilty in September 2012 in the U.S. District Court for the District of Columbia to one count each of bribery, conspiracy to commit bank fraud, and willful failure to file a tax return. He was sentenced by the Honorable Emmet G. Sullivan. Judge Sullivan also ordered Kwon to pay $1,188,500 in restitution and the same amount in a forfeiture money judgment. Upon completion of his prison term, Kwon will be placed on three years of supervised release.
Kwon was the co-founder and chief executive officer of Avenciatech Inc., a government contractor based in Annandale. He is among 17 people and one corporation that pled guilty to federal charges for their roles in the largest domestic bribery and bid-rigging scheme in the history of federal contracting. The investigation is continuing.
According to a statement of offense signed by the government and the defendant, Kwon learned of a contract-steering scheme from two business contacts: Alex N. Cho, who was then the chief technology officer for Nova Datacom LLC, and a second Nova Datacom employee. This scheme involved contracts and subcontracts awarded through the U.S. Army Corps of Engineers in return for hundreds of thousands of dollars in payments to Kerry F. Khan. At the time, Khan was a program manager at the Army Corps of Engineers.
Kwon’s role in the scheme involving the Army Corps of Engineers included Kwon arranging for Cho and another Nova Datacom employee to exchange checks for approximately $700,000 in cash, which was paid to Khan in exchange for government contracts. Kwon later attempted to obstruct the resulting criminal investigation by destroying evidence. However, he also disclosed to law enforcement authorities the efforts by Cho and another Nova Datacom employee to obstruct the criminal investigation, including Cho’s attempts while wearing a recording device to prevent Kwon from making incriminating statements.
Kwon learned of a second, similar scheme involving another business contact: Nick Park, a former Nova Datacom employee who was then the president of Unisource Enterprise Inc. Kwon learned through Park that he had obtained a subcontract for his company by agreeing to pay bribes to a person identified in court documents as “Public Official C.” This official, based at the time in Seoul, South Korea, was an assistant project manager for the U.S. Army who had responsibilities for a major contract.
In or about February 2009, Kwon traveled to South Korea to meet Public Official C. In exchange for an undisclosed ownership interest in Avenciatech, Public Official C agreed to use his official position to steer subcontracts from the Army to Avenciatech. Plans later called for Public Official C to have a 40 percent ownership interest in the company.
In September 2009, Avenciatech obtained an army subcontract in the amount of $366,844. However, army change orders later increased the value of this subcontract to $1,913,059. Avenciatech also obtained a second contract in February 2011 in the amount of $551,093. Change orders later increased its value to $1,413,513.
In exchange for the official assistance of Public Official C, Kwon made a series of bribe payments. They included cash payments; payments for hotel stays for Public Official C and family members, including a trip to the Atlantis resort in the Bahamas; payments to finance the purchase of a 2010 Lexus automobile; and payments for other things of value.
Kwon also assisted Public Official C in obtaining financing for the purchase of a home in Fairfax Station, where Public Official C resided following his reassignment in 2010 to a position at Fort Belvoir. Public Official C wanted to make a $230,000 down payment on the home purchase but did not want to face questions about the source of the money in Public Official C’s bank account.
Instead, Public Official C transferred the $230,000 to an account of an Avenciatech employee, Helen Woo. Kwon caused Woo, in turn, to execute a phony “gift letter” claiming that she was Public Official C’s cousin and that she was providing the $230,000 to a settlement company for the home purchase.
Kwon also pled guilty and was sentenced today on charges in a separate scheme involving bank fraud. In addition to running Avenciatech, Kwon was the operations manager for Onyx Financial Services, a mortgage broker based in Annandale. He admitted involvement in at least six fraudulent real estate sales and refinances in northern Virginia, with loan amounts of about $1.8 million. Finally, Kwon pled guilty and was sentenced today for the willful failure to file a tax return. This charge involved his 2010 income tax return.
Cho, Khan, Park, and Woo are among those pleading guilty in the case.
Cho pled guilty to one count of conspiracy to commit bribery, money laundering, and wire fraud and to defraud the United States and one count of bribery. Khan pled guilty to one count each of bribery and conspiracy to commit money laundering. Park pled guilty to two counts of bribery. Woo pled guilty to a misdemeanor fraud charge for her role in the home financing scheme.
Khan was sentenced to 19 years and seven months in prison. Woo was sentenced to two years of probation. Cho and Park are awaiting sentencing.
Oh Sung Kwon to pay $1,188,500 in restitution and the same amount in a forfeiture money judgment.
http://vienna.patch.com/groups/police-and-fire/p/fbi-vienna-businessman-sentenced-in-bribery-fraud-case
Vienna businessman Oh Sung Kwon, 48, was sentenced Monday to 46 months in prison on federal charges stemming from a bribery scheme in which he paid thousands of dollars to an army official in return for government contracts, as well as a separate scheme involving fraudulent real estate sales and refinances, according to a news release from the FBI.
Kwon, also known as Thomas Kwon, of Vienna, pled guilty in September 2012 in the U.S. District Court for the District of Columbia to one count each of bribery, conspiracy to commit bank fraud, and willful failure to file a tax return. He was sentenced by the Honorable Emmet G. Sullivan. Judge Sullivan also ordered Kwon to pay $1,188,500 in restitution and the same amount in a forfeiture money judgment. Upon completion of his prison term, Kwon will be placed on three years of supervised release.
Kwon was the co-founder and chief executive officer of Avenciatech Inc., a government contractor based in Annandale. He is among 17 people and one corporation that pled guilty to federal charges for their roles in the largest domestic bribery and bid-rigging scheme in the history of federal contracting. The investigation is continuing.
According to a statement of offense signed by the government and the defendant, Kwon learned of a contract-steering scheme from two business contacts: Alex N. Cho, who was then the chief technology officer for Nova Datacom LLC, and a second Nova Datacom employee. This scheme involved contracts and subcontracts awarded through the U.S. Army Corps of Engineers in return for hundreds of thousands of dollars in payments to Kerry F. Khan. At the time, Khan was a program manager at the Army Corps of Engineers.
Kwon’s role in the scheme involving the Army Corps of Engineers included Kwon arranging for Cho and another Nova Datacom employee to exchange checks for approximately $700,000 in cash, which was paid to Khan in exchange for government contracts. Kwon later attempted to obstruct the resulting criminal investigation by destroying evidence. However, he also disclosed to law enforcement authorities the efforts by Cho and another Nova Datacom employee to obstruct the criminal investigation, including Cho’s attempts while wearing a recording device to prevent Kwon from making incriminating statements.
Kwon learned of a second, similar scheme involving another business contact: Nick Park, a former Nova Datacom employee who was then the president of Unisource Enterprise Inc. Kwon learned through Park that he had obtained a subcontract for his company by agreeing to pay bribes to a person identified in court documents as “Public Official C.” This official, based at the time in Seoul, South Korea, was an assistant project manager for the U.S. Army who had responsibilities for a major contract.
In or about February 2009, Kwon traveled to South Korea to meet Public Official C. In exchange for an undisclosed ownership interest in Avenciatech, Public Official C agreed to use his official position to steer subcontracts from the Army to Avenciatech. Plans later called for Public Official C to have a 40 percent ownership interest in the company.
In September 2009, Avenciatech obtained an army subcontract in the amount of $366,844. However, army change orders later increased the value of this subcontract to $1,913,059. Avenciatech also obtained a second contract in February 2011 in the amount of $551,093. Change orders later increased its value to $1,413,513.
In exchange for the official assistance of Public Official C, Kwon made a series of bribe payments. They included cash payments; payments for hotel stays for Public Official C and family members, including a trip to the Atlantis resort in the Bahamas; payments to finance the purchase of a 2010 Lexus automobile; and payments for other things of value.
Kwon also assisted Public Official C in obtaining financing for the purchase of a home in Fairfax Station, where Public Official C resided following his reassignment in 2010 to a position at Fort Belvoir. Public Official C wanted to make a $230,000 down payment on the home purchase but did not want to face questions about the source of the money in Public Official C’s bank account.
Instead, Public Official C transferred the $230,000 to an account of an Avenciatech employee, Helen Woo. Kwon caused Woo, in turn, to execute a phony “gift letter” claiming that she was Public Official C’s cousin and that she was providing the $230,000 to a settlement company for the home purchase.
Kwon also pled guilty and was sentenced today on charges in a separate scheme involving bank fraud. In addition to running Avenciatech, Kwon was the operations manager for Onyx Financial Services, a mortgage broker based in Annandale. He admitted involvement in at least six fraudulent real estate sales and refinances in northern Virginia, with loan amounts of about $1.8 million. Finally, Kwon pled guilty and was sentenced today for the willful failure to file a tax return. This charge involved his 2010 income tax return.
Cho, Khan, Park, and Woo are among those pleading guilty in the case.
Cho pled guilty to one count of conspiracy to commit bribery, money laundering, and wire fraud and to defraud the United States and one count of bribery. Khan pled guilty to one count each of bribery and conspiracy to commit money laundering. Park pled guilty to two counts of bribery. Woo pled guilty to a misdemeanor fraud charge for her role in the home financing scheme.
Khan was sentenced to 19 years and seven months in prison. Woo was sentenced to two years of probation. Cho and Park are awaiting sentencing.
Re: FBI: Vienna Businessman Sentenced in Bribery, Fraud Case; Oh Sung Kwon to pay $1,188,500 in restitution and the same amount in a forfeiture money judgment.
Posted by:
Public Official C
()
Date: February 02, 2014 04:10AM
For fucks sake already, I wish they'd name "Public Official C"
Re: FBI Raids Neighbors House
Posted by:
TheTruthHurts
()
Date: February 03, 2014 01:46PM
Has anybody gotten any more information about Joe Kim, who was Director of Engineering at Nova Datacom and now VP of Engineering at Copper River IT (who purchased the former assets of Nova Datacom)?
It was alleged in a few of the court documents that the former Director of Engineering at Nova Datacom was somehow involved in the destruction of key evidence and was being investigated for involvement and potentially obstruction of justice charges.
If anyone has more information, I think we would all love to see it. Do we know Joe's full Korean name? If someone has a pacer account perhaps you could take a look.
It was alleged in a few of the court documents that the former Director of Engineering at Nova Datacom was somehow involved in the destruction of key evidence and was being investigated for involvement and potentially obstruction of justice charges.
If anyone has more information, I think we would all love to see it. Do we know Joe's full Korean name? If someone has a pacer account perhaps you could take a look.
Re: FBI Raids Neighbors House
Posted by:
aging debbie does dallas fan
()
Date: February 04, 2014 01:00AM
USC they cheat if you file at alex fed courthouse and an asian takes the file. and i don't like the rabbit on the new courthouse it makes it look like a mockery. being in alex it may well be. and i think they filmed me peeing. they cheat allot.
----------------------------------------------
in 20 years 1/2 story towns in china became cities of 40 million persons much huger than N.Y.C. an that is just one of "5 asian tigers" and we haven't gotten to germany's boom after they began "managing the euro" yet and their "wonder expansion"
--------------------------------------
it's not a matter of if they stole they stole mega-tons and shipped back crap that was designed to break after warranty and if their gov workers and ours were living it up they did
------------------------------------
it's a matter they were let in the hen house
it's a matter of they can say "oh money gone" my ass
print it and and take no objection. watch them squirm as it's spent.
----------------------------------------------
in 20 years 1/2 story towns in china became cities of 40 million persons much huger than N.Y.C. an that is just one of "5 asian tigers" and we haven't gotten to germany's boom after they began "managing the euro" yet and their "wonder expansion"
--------------------------------------
it's not a matter of if they stole they stole mega-tons and shipped back crap that was designed to break after warranty and if their gov workers and ours were living it up they did
------------------------------------
it's a matter they were let in the hen house
it's a matter of they can say "oh money gone" my ass
print it and and take no objection. watch them squirm as it's spent.
Re: FBI Raids Neighbors House
Posted by:
Pass the Popcorn Please
()
Date: February 07, 2014 09:54AM
As the story says above, "The investigation is continuing."
Re: FBI Raids Neighbors House
Posted by:
ujq
()
Date: March 12, 2014 02:02PM
Prosecution reneging on key promises to Alex Cho...
http://www.washingtontimes.com/news/2014/mar/5/fate-of-alex-cho-cooperator-in-bribery-case-uncert/?page=all#pagebreak
http://www.washingtontimes.com/news/2014/mar/5/fate-of-alex-cho-cooperator-in-bribery-case-uncert/?page=all#pagebreak
Re: FBI Raids Neighbors House
Posted by:
??????
()
Date: March 30, 2014 08:44PM
According to the above PACER docs both Min Cho/Nova Datacom and Alex Cho should have sentenced on the 21st and 28th respectively. Does anyone have the details? Thanks.
Re: FBI Raids Neighbors House
Posted by:
Not yet
()
Date: March 30, 2014 08:46PM
?????? Wrote:
-------------------------------------------------------
> According to the above PACER docs both Min
> Cho/Nova Datacom and Alex Cho should have
> sentenced on the 21st and 28th respectively. Does
> anyone have the details? Thanks.
Haven't seen anything about it, everything is from the 20th.
-------------------------------------------------------
> According to the above PACER docs both Min
> Cho/Nova Datacom and Alex Cho should have
> sentenced on the 21st and 28th respectively. Does
> anyone have the details? Thanks.
Haven't seen anything about it, everything is from the 20th.
Re: FBI Raids Neighbors House
Posted by:
Strange
()
Date: April 02, 2014 09:43PM
Odd. So there is nothing on PACER?
Re: FBI Raids Neighbors House
Posted by:
It
()
Date: April 03, 2014 01:27AM
The judges schedule shows Alex being sentenced in May
Re: FBI Raids Neighbors House
Posted by:
Taking Forever
()
Date: April 03, 2014 07:19AM
OK. Thanks.
Re: FBI Raids Neighbors House
Posted by:
Linda L
()
Date: April 12, 2014 12:46AM
It goes much deeper
Re: FBI Raids Neighbors House
Posted by:
Taking Forever
()
Date: April 20, 2014 11:26PM
What do you mean "It goes much deeper"?
Re: FBI Raids Neighbors House
Posted by:
DripDripDrip
()
Date: May 14, 2014 09:55AM
"Public Official B" is finally charged. Now, just what was in those boxes that they had me ship to Korea through the USPFO warehouse ?
http://www.washingtonpost.com/local/crime/former-army-contracting-official-indicted-in-far-reaching-fraud-probe/2014/05/13/6ebb3da0-dadd-11e3-bda1-9b46b2066796_story.html
".......A former Army contracting official was arrested Tuesday on charges that he accepted hundreds of thousands of dollars in cash and other bribes from companies and officials who he helped cheat the federal contracting system......"
http://www.washingtonpost.com/local/crime/former-army-contracting-official-indicted-in-far-reaching-fraud-probe/2014/05/13/6ebb3da0-dadd-11e3-bda1-9b46b2066796_story.html
".......A former Army contracting official was arrested Tuesday on charges that he accepted hundreds of thousands of dollars in cash and other bribes from companies and officials who he helped cheat the federal contracting system......"
Re: FBI Raids Neighbors House
Posted by:
Still curious
()
Date: June 03, 2014 05:08PM
So anyone know if Alex and Min ever got sentenced or was it delayed again? Thanks.
Man with Ties to Annandale Company Allegedly Took $350,000 Cash, Bahamas Trip, Lexus from Contractors
Posted by:
BUSTED!
()
Date: June 04, 2014 07:46AM
Man with Ties to Annandale Company Allegedly Took $350,000 Cash, Bahamas Trip, Lexus from Contractors
Former U.S. Army contracting official allegedly steered contracts in exchange for gifts, cash, including payment for female escorts.
http://annandale.patch.com/groups/police-and-fire/p/man-with-ties-to-annandale-company-allegedly-took-350000-cash-bahamas-trip-lexus-from-contractors
Fairfax Station resident In Seon Lim, a former contracting official for the U.S. Department of the Army, was arrested Tuesday, following his indictment on federal bribery and other charges in which he allegedly accepted more than $350,000 in cash, along with vacations and other benefits from favored contractors, according to a news release from the FBI.
Lim, 48, of Fairfax Station, also known as InSeon Lim, was indicted last Thursday in the U.S. District Court for the Eastern District of Virginia. The 10-count indictment, which was unsealed following Tuesday’s arrest, accuses Lim of one count of conspiracy, four counts of bribery, money laundering, a tax offense, and related charges. Lim made his initial court appearance Tuesday and was released pending a status hearing scheduled for next Tuesday.
Lim is the latest person to be charged in an investigation into domestic bribery, bid-rigging, and federal contracting. A total of 17 individuals and one corporation, Nova Datacom LLC, have pled guilty to federal charges, and a second company, Saena Tech Corp., entered into a deferred prosecution agreement with the government.
The indictment provides notice that, if convicted, the United States will seek forfeiture of all proceeds of the charged offenses, including Lim’s house in Fairfax Station.
“A federal grand jury has charged this army official with taking more than $350,000 in cash, a Lexus, and a trip to the Bahamas in exchange for steering business to crooked contractors,” said U.S. Attorney Machen, in a news release. “Seventeen people and one corporation have already pled guilty as part of this sweeping investigation into bribery in federal contracting. The wide reach of these prosecutions should send a clear message to corrupt public officials and contractors who use secret payoffs to cheat the system.”
“Federal small business contracts are not pay-to-play,” said SBA Inspector General Gustafson.
“It’s a sad day when the public’s trust is shaken by the criminal acts of government officials who are entrusted to safeguard our taxpayer dollars,” said DCIS Special Agent in Charge Craig.
According to the indictment, Lim was a public official until April 2012. The charges involve his activities as an assistant project manager and product director with the Program Executive Office Enterprise Information Systems, a part of the army that provides infrastructure and informational management systems.
The indictment covers activities from May 2007 through October 2011.
Until June 2010, Lim resided and worked in Seoul, South Korea. While in South Korea, his primary duties were to oversee and implement communications systems upgrades for the U.S. forces there, which included approximately 10 communications centers and various other special projects at military sites throughout the country. Among other things, Lim coordinated work on a major contract, which, in turn, had numerous subcontracts.
From June 2010 until his resignation in April 2012, Lim worked as a product director at Fort Belvoir.
The indictment alleges that Lim secretly used his official position to enrich himself by soliciting and accepting gifts, payments, and other things of value from government contractors in return for favorable official action. Among other things, the indictment alleges, Lim received payments personally and to accounts that he controlled; payments for travel, vacation, vehicles, cell phones and cellular service for himself and family members; payments for female escorts; ownership interests in two companies; and assistance in obtaining home financing.
The government contractors, meanwhile, enriched themselves by secretly obtaining favorable official action, the indictment alleges. At Lim’s direction, some of the contractors allegedly submitted fraudulent invoices for purported work that was not actually performed. Also at Lim’s direction, the indictment alleges, these contractors then paid him a portion of the proceeds generated by the fraudulent invoices.
The indictment provides details about numerous contracts and payments. For example:
•Nova Datacom: According to the indictment, two former employees of the company—Alex N. Cho, also known asYoung N. Cho, and Nick Park—separately paid Lim a total of $50,000 in cash in 2007. In addition, Park paid for Lim’s travel, lodging, meals and entertainment during a trip to the Philippines in 2007, and Cho paid for lodging and a $1,000 casino chip during a trip later that year to Las Vegas, the indictment alleges.
•Avenciatech: According to the indictment, two former officials of Avenciatech Inc., a government contractor based in Annandale, provided Lim with cash and an ownership interest in the company in exchange for official action. For example, the indictment alleges, one of the former officials—Oh Song Kwon, also known as Thomas Kwon—provided Lim with cash payments; payments for hotel stays for Lim and family members, including a trip to the Atlantis resort in the Bahamas; payments to finance the purchase of a 2010 Lexus automobile; and payments for other things of value. Kwon also assisted Lim in obtaining financing for the purchase of a home in Fairfax Station, where Lim resided following his reassignment in 2010 to a position at Fort Belvoir.
•UEI: Nick Park left Nova Datacom in 2007 and co-founded another government contractor, Unisource Enterprise Inc.(UEI), based in Annandale. According to the indictment, in exchange for favorable treatment, Park provided Lim with a secret ownership in UEI. Among other things, Lim allegedly provided Park with sensitive procurement information.
•Saena Tech: According to the indictment, a former official with Saena Tech, which was based in South Korea, provided Lim with $70,000 in cash; payments for meals, entertainment, and an automobile; and $175,000 of the proceeds generated by a fraudulent invoice.
Cho, Park, and Kwon are among those who earlier pled guilty to charges in the case.
An indictment is merely a formal charge that a defendant has committed a violation of criminal laws and every defendant is presumed innocent until, and unless, proven guilty.
Former U.S. Army contracting official allegedly steered contracts in exchange for gifts, cash, including payment for female escorts.
http://annandale.patch.com/groups/police-and-fire/p/man-with-ties-to-annandale-company-allegedly-took-350000-cash-bahamas-trip-lexus-from-contractors
Fairfax Station resident In Seon Lim, a former contracting official for the U.S. Department of the Army, was arrested Tuesday, following his indictment on federal bribery and other charges in which he allegedly accepted more than $350,000 in cash, along with vacations and other benefits from favored contractors, according to a news release from the FBI.
Lim, 48, of Fairfax Station, also known as InSeon Lim, was indicted last Thursday in the U.S. District Court for the Eastern District of Virginia. The 10-count indictment, which was unsealed following Tuesday’s arrest, accuses Lim of one count of conspiracy, four counts of bribery, money laundering, a tax offense, and related charges. Lim made his initial court appearance Tuesday and was released pending a status hearing scheduled for next Tuesday.
Lim is the latest person to be charged in an investigation into domestic bribery, bid-rigging, and federal contracting. A total of 17 individuals and one corporation, Nova Datacom LLC, have pled guilty to federal charges, and a second company, Saena Tech Corp., entered into a deferred prosecution agreement with the government.
The indictment provides notice that, if convicted, the United States will seek forfeiture of all proceeds of the charged offenses, including Lim’s house in Fairfax Station.
“A federal grand jury has charged this army official with taking more than $350,000 in cash, a Lexus, and a trip to the Bahamas in exchange for steering business to crooked contractors,” said U.S. Attorney Machen, in a news release. “Seventeen people and one corporation have already pled guilty as part of this sweeping investigation into bribery in federal contracting. The wide reach of these prosecutions should send a clear message to corrupt public officials and contractors who use secret payoffs to cheat the system.”
“Federal small business contracts are not pay-to-play,” said SBA Inspector General Gustafson.
“It’s a sad day when the public’s trust is shaken by the criminal acts of government officials who are entrusted to safeguard our taxpayer dollars,” said DCIS Special Agent in Charge Craig.
According to the indictment, Lim was a public official until April 2012. The charges involve his activities as an assistant project manager and product director with the Program Executive Office Enterprise Information Systems, a part of the army that provides infrastructure and informational management systems.
The indictment covers activities from May 2007 through October 2011.
Until June 2010, Lim resided and worked in Seoul, South Korea. While in South Korea, his primary duties were to oversee and implement communications systems upgrades for the U.S. forces there, which included approximately 10 communications centers and various other special projects at military sites throughout the country. Among other things, Lim coordinated work on a major contract, which, in turn, had numerous subcontracts.
From June 2010 until his resignation in April 2012, Lim worked as a product director at Fort Belvoir.
The indictment alleges that Lim secretly used his official position to enrich himself by soliciting and accepting gifts, payments, and other things of value from government contractors in return for favorable official action. Among other things, the indictment alleges, Lim received payments personally and to accounts that he controlled; payments for travel, vacation, vehicles, cell phones and cellular service for himself and family members; payments for female escorts; ownership interests in two companies; and assistance in obtaining home financing.
The government contractors, meanwhile, enriched themselves by secretly obtaining favorable official action, the indictment alleges. At Lim’s direction, some of the contractors allegedly submitted fraudulent invoices for purported work that was not actually performed. Also at Lim’s direction, the indictment alleges, these contractors then paid him a portion of the proceeds generated by the fraudulent invoices.
The indictment provides details about numerous contracts and payments. For example:
•Nova Datacom: According to the indictment, two former employees of the company—Alex N. Cho, also known asYoung N. Cho, and Nick Park—separately paid Lim a total of $50,000 in cash in 2007. In addition, Park paid for Lim’s travel, lodging, meals and entertainment during a trip to the Philippines in 2007, and Cho paid for lodging and a $1,000 casino chip during a trip later that year to Las Vegas, the indictment alleges.
•Avenciatech: According to the indictment, two former officials of Avenciatech Inc., a government contractor based in Annandale, provided Lim with cash and an ownership interest in the company in exchange for official action. For example, the indictment alleges, one of the former officials—Oh Song Kwon, also known as Thomas Kwon—provided Lim with cash payments; payments for hotel stays for Lim and family members, including a trip to the Atlantis resort in the Bahamas; payments to finance the purchase of a 2010 Lexus automobile; and payments for other things of value. Kwon also assisted Lim in obtaining financing for the purchase of a home in Fairfax Station, where Lim resided following his reassignment in 2010 to a position at Fort Belvoir.
•UEI: Nick Park left Nova Datacom in 2007 and co-founded another government contractor, Unisource Enterprise Inc.(UEI), based in Annandale. According to the indictment, in exchange for favorable treatment, Park provided Lim with a secret ownership in UEI. Among other things, Lim allegedly provided Park with sensitive procurement information.
•Saena Tech: According to the indictment, a former official with Saena Tech, which was based in South Korea, provided Lim with $70,000 in cash; payments for meals, entertainment, and an automobile; and $175,000 of the proceeds generated by a fraudulent invoice.
Cho, Park, and Kwon are among those who earlier pled guilty to charges in the case.
An indictment is merely a formal charge that a defendant has committed a violation of criminal laws and every defendant is presumed innocent until, and unless, proven guilty.
Re: FBI Raids Neighbors House
Posted by:
XoXO
()
Date: June 05, 2014 08:30AM
Basterds!!! glad they are F*cked!!
Re: FBI Raids Neighbors House
Posted by:
Derp
()
Date: June 06, 2014 12:31AM
That's what happens when you continue to paint your door the wrong color even though your HOA says not to ;)
Re: FBI Raids Neighbors House
Posted by:
Me too
()
Date: June 07, 2014 12:20PM
Yeah, I thought Alex and Min got sentenced in May or did it get pushed back yet again? Anyone with a PACER account know? Thanks.
Re: FBI Raids Neighbors House
Posted by:
Big Bad John
()
Date: July 19, 2014 11:40AM
Deport those sorry-ass mo'fuckers
Re: FBI Raids Neighbors House
Posted by:
who knows
()
Date: July 26, 2014 09:43AM
I saw an article about how Alex Cho might get deported after prosecutors went back on promises made when he was wearing a wire and helping the feds but that was a few months ago and now everything is silent. Not sure whatever happened. Sure would like to know though.
Re: FBI Raids Neighbors House
Posted by:
corrupt is as corrupt does
()
Date: August 03, 2014 10:02AM
I hope this sorry-ass piece of shit enjoys his time in the Big House.
Former government contractor pleads guilty to $490,000 in bribes, fraud
By Wesley Robinson July 31
A former contractor for the U.S. Army on Thursday admitted to accepting vacations, a luxury car, escorts and cash in return for helping businesses obtain federal contracts worth millions.
In Seon Lim, 48, pleaded guilty in federal court in Alexandria to conspiracy to commit bribery and wire fraud, general bribery and tax fraud. The Fairfax Station resident, who worked in the United States and South Korea, accepted illegal gifts worth about $490,000, prosecutors said.
http://www.washingtonpost.com/local/crime/former-government-contractor-pleads-guilty-to-490000-in-bribes-corruption/2014/07/31/8a327c1e-18d2-11e4-85b6-c1451e622637_story.html
Former government contractor pleads guilty to $490,000 in bribes, fraud
By Wesley Robinson July 31
A former contractor for the U.S. Army on Thursday admitted to accepting vacations, a luxury car, escorts and cash in return for helping businesses obtain federal contracts worth millions.
In Seon Lim, 48, pleaded guilty in federal court in Alexandria to conspiracy to commit bribery and wire fraud, general bribery and tax fraud. The Fairfax Station resident, who worked in the United States and South Korea, accepted illegal gifts worth about $490,000, prosecutors said.
http://www.washingtonpost.com/local/crime/former-government-contractor-pleads-guilty-to-490000-in-bribes-corruption/2014/07/31/8a327c1e-18d2-11e4-85b6-c1451e622637_story.html
Re: FBI Raids Neighbors House
Posted by:
I.M. Disgraced
()
Date: September 18, 2014 11:51PM
What's the latest on Alex and Min, anyone hear anything ?
Re: FBI Raids Neighbors House
Posted by:
Good Question
()
Date: September 24, 2014 01:57PM
As far as I know there has been nothing public about Alex and Min in a long time. Not sure if their sentencing has been pushed back or not.
Re: FBI Raids Neighbors House
Posted by:
GovFraudExposed
()
Date: October 06, 2014 03:51PM
Looks like Alex's sentencing will be on Dec. 19th.
The prosecutors are recommending something like 8 years. He has already served around 3. He will likely be deported when his sentencing is complete.
Attached is a letter he wrote to the judge seeking leniency. Some interesting tidbits, including the fact that he apparently had a drug problem.
Enjoy!
Attachments:
The prosecutors are recommending something like 8 years. He has already served around 3. He will likely be deported when his sentencing is complete.
Attached is a letter he wrote to the judge seeking leniency. Some interesting tidbits, including the fact that he apparently had a drug problem.
Enjoy!
Attachments:
Re: FBI Raids Neighbors House
Posted by:
Wah
()
Date: October 08, 2014 12:51AM
Wah
Re: FBI Raids Neighbors House
Posted by:
Finally
()
Date: October 19, 2014 08:24PM
Thanks for the info.
Re: FBI Raids Neighbors House
Posted by:
elizabeth
()
Date: October 22, 2014 09:47PM
@governmentexposed, do you have a copy of the sentencing memorandum
Re: FBI Raids Neighbors House
Posted by:
pumpkinhead
()
Date: October 22, 2014 11:53PM
So when are the other scammers going down. Interesting enough, several shared a share a similar street address in mclean
Re: FBI Raids Neighbors House
Posted by:
Curious Still
()
Date: December 23, 2014 11:55AM
Any more updates?
Re: FBI Raids Neighbors House
Posted by:
Ditto
()
Date: December 29, 2014 05:19PM
According to a previous post Alex should have been sentenced on the 19th. Does anyone know what he got? Also what did his sister get? Thanks in advance for any info.
Re: FBI Raids Neighbors House
Posted by:
ToDitto
()
Date: January 15, 2015 06:54AM
Postponed again...
http://www.washingtontimes.com/news/2014/dec/14/corruption-rampant-government-contracting-key-witn/?page=1
http://www.washingtontimes.com/news/2014/dec/14/corruption-rampant-government-contracting-key-witn/?page=1
Re: FBI Raids Neighbors House
Posted by:
Thanks To Ditto
()
Date: February 05, 2015 03:33PM
Wow. Again. That's amazing.
Re: FBI Raids Neighbors House
Posted by:
Yet-Another ExNDC Employee
()
Date: May 18, 2015 02:47PM
I left Nova Datacom back in 2010 and learned about this scandal shortly after when an investigator called to meet and speak with me. I've since been out of the loop and just read the latest...I'm shocked to see there are STILL no sentencing updates on the Chos'.
Re: FBI Raids Neighbors House
Posted by:
Still Curious
()
Date: June 29, 2015 10:40AM
How is it possible that there is no closure on this case???
Re: FBI Raids Neighbors House
Posted by:
It's never going to end
()
Date: July 31, 2015 01:12AM
Maybe someone with a PACER account can look it up and find out what's taking so long for the sentencing. It might have happened and just not gotten any press.
Re: FBI Raids Neighbors House
Posted by:
northern_neck
()
Date: August 04, 2015 10:51AM
Just go visit him and ask him yourself.
https://www.vinelink.com/vinelink/detailsAction.do?siteId=47000&agency=327&id=29402&searchType=offender
https://www.vinelink.com/vinelink/detailsAction.do?siteId=47000&agency=327&id=29402&searchType=offender
Re: FBI Raids Neighbors House
Posted by:
Almost done
()
Date: October 09, 2015 04:20PM
Re: FBI Raids Neighbors House
Posted by:
dirty low life scoundrels
()
Date: October 09, 2015 06:32PM
Government officials.... they're all corrupt.
Re: FBI Raids Neighbors House
Posted by:
NOVA DATACOM
()
Date: April 29, 2016 08:25PM
HEY NEW USERS I LOVED WATCHING THIS SHIT UNFOLD NOW YOU CAN TOO!
Re: FBI Raids Neighbors House
Posted by:
Wtf??
()
Date: May 01, 2016 09:27PM
NOVA DATACOM way to raise a dead thread.
They could probably use your services at the cemetery.
They could probably use your services at the cemetery.
Re: FBI Raids Neighbors House
Posted by:
Eyes and Ears
()
Date: August 05, 2016 09:30AM
Has Min Cho been sentenced ?
What about Nova Datacom ?
Where they ever fined ?
And whatever happened to Nova Datacom ?
I want to know !
What about Nova Datacom ?
Where they ever fined ?
And whatever happened to Nova Datacom ?
I want to know !
Re: FBI Raids Neighbors House
Posted by:
Charity
()
Date: September 09, 2016 11:35AM
I work for a northern Virginia charity and received a call from amy cho today. She said that she send $6k cash in the mail to us, but that she was having a schizophrenic episode and needs the money back. The money was actually sent to the wrong address, but there was no return address, so it was sent to the post office. The post office converted the cash to money orders and sent to us. Just got a phone call from amy's husband's attorney (could this be Alex Cho), stating that they need the money back.
Confusing this is we got the same phone call in September of 2015, and the money was refunded.
This has to be a scam right?
Confusing this is we got the same phone call in September of 2015, and the money was refunded.
This has to be a scam right?
Re: FBI Raids Neighbors House
Posted by:
YTcnF
()
Date: November 30, 2016 07:53PM
Here Come Da Judge Wrote:
-------------------------------------------------------
> MINUTE ORDER. In a hearing before Magistrate Judge
> John M. Facciola on September 20, 2011, defendant
> entered a plea of guilty. On that same day, the
> magistrate judge issued a Report and Recommendation
> advising the Court to accept defendant's plea.
>
> The Court has received no objection to the Report
> and Recommendation. See Local Crim. R. 59.2(b)
> ("Any party may file for consideration by the
> district judge written objections to the
> magistrate judge's proposed findings and
> recommendations... within 14 days after being
> served with a copy thereof.").
>
> Accordingly, the Court hereby adopts defendant's
> guilty plea.
-------------------------------------------------------
> MINUTE ORDER. In a hearing before Magistrate Judge
> John M. Facciola on September 20, 2011, defendant
> entered a plea of guilty. On that same day, the
> magistrate judge issued a Report and Recommendation
> advising the Court to accept defendant's plea.
>
> The Court has received no objection to the Report
> and Recommendation. See Local Crim. R. 59.2(b)
> ("Any party may file for consideration by the
> district judge written objections to the
> magistrate judge's proposed findings and
> recommendations... within 14 days after being
> served with a copy thereof.").
>
> Accordingly, the Court hereby adopts defendant's
> guilty plea.
Re: FBI Raids Neighbors House
Posted by:
The Feds
()
Date: June 07, 2017 07:11AM
Why is it some of these leftover characters have started new 8(a) shell companies and continue to do business. SD has claimed bankruptcy on a few of his companies but is still out and up to his no good ways.