DC Fraud Lawyer: DC Businessman Accused of Bribing Workers in Fraud Case
Practicing in a large metropolitan area, it is common for a DC criminal lawyer to represent a number of high-powered business leaders who have been accused of a variety of criminal charges. As the economy continues to dwindle, more and more business owners are being held as suspects in fraud cases, usually involving large amounts of money over a duration of time. In a recent case with similar circumstances, a DC businessman has been accused of bribing public officials and laundering money that stirred up the local technology office.
The chief executive of Washington DC's Advanced Integrated Technologies Corporation, Sushil Bansal, 43, was taken into custody by law enforcement officials. He is being accused of DC fraud charges for allegedly bribing public officials and laundering money for the advancement of his company. Federal officials claim that starting in 2005, Bansal gave monetary gifts to a number of employees including Yusuf Acar, the chief security officer for the D.C. government's Office of the Chief Technology Officer. In return, Acar allegedly gave millions of dollars worth of contracts to Advanced Integrated Technologies. The two men created fake invoices and time sheets of Bansal's non-existing employees to scam more money from the city. Additionally, according to an informant, the fraud scandal also involved buying lesser-quality equipment, allowing the scammers to keep the difference.
Last year, Acar pled guilty to accepting over $550,000 in bribes from Bansal in exchange for the substantial contracts given to Advanced Integrated Technologies. He is set to be sentenced on April 16th, 2010. However, since the scandal has become exposed, twenty-three employees working full-time in the District's technology office have been fired. Although nothing is official at this time, Bansal is expected to also plead guilty to his charges.
Facing criminal charges is a difficult and scary experience for anyone to go through, regardless of profession. Conviction of DC fraud charges can have extreme consequences, including significant fines and jail time. To prevent these things from happening to you, it is vital to contact a hard-working and experienced DC fraud lawyer immediately. Doing so can not only provide the best legal advice and legal representation, but also help ensure the most successful outcome for your case.
This article is presented by Price Benowitz, LLP, representing clients in Washington DC, Maryland and Virginia. For more information, please visit our Virginia Criminal Lawyer and Maryland Criminal Attorneys websites.
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