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nitpicker

(7,153 posts)

6. From the DoJ PR

Reply to groundloop (Original post)

Fri Nov 8, 2019, 07:19 AM

Nov 2019

(snip)

Four of the individual defendants are also charged with defrauding the U.S. government by falsely claiming that Frances Cabasso was the owner and operator of the company in order to obtain access to valuable government contracts reserved for women-owned businesses when, in fact, Aventura was actually controlled by her husband, Jack Cabasso. The Cabassos are also charged with laundering the monetary proceeds of these fraudulent schemes.
(snip)

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6 replies

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Highlight:

New York company accused of selling Chinese-made security equipment to U.S. military [View all] groundloop Nov 2019 OP

what could possibly go wrong? Skittles Nov 2019 #1

13 years? LogicFirst Nov 2019 #2

"Too many jobs in China lost," Trump tweeted... Such concern! keithbvadu2 Nov 2019 #3

How many shares does tr&@p own of this company? Lucky Luciano Nov 2019 #4

Nah, couldn't happen on Long Island bucolic_frolic Nov 2019 #5

From the DoJ PR nitpicker Nov 2019 #6