https://www.linkedin.com/posts/craig-lekutis-41269627_inside-the-300-million-contracting-scandalapparently-activity-7406518645876473856-eg2i
8 replies (most recent on top)
Senior leaders should have to show their income statements quarterly because this happens far too often.
https://www.justice.gov/usao-sdny/media/1420686/dl
Read full indictment
@OP: is this related to an Indian contracting company?
Verizon spokesperson informed Wireless Estimator that they are “aware of the situation” but declined substantive comment, referring questions to prosecutors. The representative would not confirm whether Verizon is the unnamed ‘Victim Company’ referenced in the federal indictment
The fraud scheme allegedly involved corrupting a key manager at one of ASG's main clients, which industry sources suggest was Verizon.
@aq https://www.justice.gov/usao-sdny/media/1420686/dl
I believe this may be AT&T since they refused to comment, whereas Verizon did speak up and say it was not them and to speak to the prosecutor.
@OP This appears to be Verizon, with a senior manager taking a $1 million-plus kickback for providing $300 million in contracts to a contractor.