Nov. 18 - Background checks didn't work in this instance: Issuing Contracts, Ex-Convict Took Bribes in Iraq, U.S. Says:

A North Carolina man who was charged yesterday with accepting kickbacks and bribes as a comptroller and financial officer for the American occupation authority in Iraq was hired despite having served prison time for felony fraud in the 1990's.

The job gave the man, Robert J. Stein, control over $82 million in cash earmarked for Iraqi rebuilding projects.

Along with a web of other conspirators who have not yet been named, Mr. Stein and his wife received "bribes, kickbacks and gratuities amounting to at least $200,000 per month" to steer lucrative construction contracts to companies run by another American, Philip H. Bloom, an affidavit outlining the criminal complaint says. Mr. Stein's wife, who was not named, has not been charged with wrongdoing in the case; Mr. Bloom was charged with a range of crimes on Wednesday.

[...]

The charges against Mr. Stein and Mr. Bloom have emerged from a sweeping probe of rebuilding contracts by a task force led by Stuart W. Bowen Jr., the special inspector general for Iraq reconstruction, and including investigators from the criminal investigations division of the Internal Revenue Service, the immigration and customs enforcement section of the Department of Homeland Security, and the State Department's inspector general.

Posted by: Debbye at 08:20 PM | Comments (1) | Add Comment
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