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Two plead guilty in Albany bribery case

ATLANTA — Authorities say two men who worked for a machine products vendor in Albany have pleaded guilty to bribing a public official at a military base.

U.S. District Attorney's officials say 43-year-old Thomas Cole and 55-year-old Frederick Simon pleaded guilty in the U.S. District Court Middle District of Georgia.

The men were both charged with one count of bribery of a public official after they secured more than 1,000 machine purchase orders by paying an official at the Marine Corps Logistics Base in Albany at least $75 to secure each purchase order. Authorities say the worker would evaluate bids for purchase orders and let the men know exactly how much their company needed to bid to secure an order.

A press release from the U.S. Attorney's office details the charges.

"During their guilty pleas, Cole, the general manager of an Albany-based machine products vendor, and Simon, an employee responsible for processing sales orders, admitted to participating in a scheme to secure sales order contracts from the Maintenance Center Albany (MCA) at MCLB-Albany by subverting a competitive bid process. The MCA is responsible for rebuilding and repairing ground combat and combat support equipment, much of which has been utilized in military missions in Afghanistan and Iraq, as well as other parts of the world. To accomplish the scheme, Cole and Simon bribed a MCA purchase tech responsible for placing machine product orders. Cole and Simon admitted to participating in the scheme at the purchase tech’s suggestion, after Simon had spoken with the purchase tech about how his company could obtain business from the MCA. Cole and Simon admitted that, at the purchase tech’s request, they paid the purchase tech a bribe of at least $75 for each of the more than 1,000 sales orders MCA placed with their company. According to court documents, the purchase tech would transmit sales bids to Simon and then communicate privately to him exactly how much money the company should bid for each particular order. Cole and Simon admitted that these orders were extremely profitable, often times exceeding the fair market value of the machine products, sometimes by as much as 1,000 percent.

Cole and Simon further admitted that, at the purchase tech’s urging, in 2011 they began routing some orders through a second company, owned by Cole, because the volume of orders MCA placed with the first company was so high. They also admitted that the purchase tech increased the bribe required for orders as the scheme progressed. Cole and Simon admitted to paying the purchase tech approximately $161,000 in bribes during the nearly two-year scheme. Cole admitted to personally receiving approximately $209,000 in proceeds from the scheme; Simon admitted to personally receiving approximately $74,500. Both admitted that the total loss to the Department of Defense from overcharges associated with the machine product orders placed during the scheme was approximately $907,000.

At sentencing, Cole and Simon each face a maximum penalty of 15 years in prison and a fine of not more than twice the pecuniary loss to the government. As part of their plea agreements with the United States, Cole and Simon both agreed to forfeit the proceeds they received from the scheme, as well as to pay full restitution to the Department of Defense. Sentencing has not yet been scheduled."

Authorities say the men could face up to 15 years in prison.

Comments

FryarTuk 1 year, 8 months ago

I assume the two criminals will be sentenced by a judge other than our 'lustrous federal jurist in ABY otherwise he would want a physical examination completed to determine if they could withstand the stress of being behind the pipes for 10 days which would be his sentence.

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spookj6 1 year, 8 months ago

I noticed the name of the person that took the money name was omitted, I wonder will Dr. Murfee, or President Obama took the money. Since they get blamed for everything else that goes wrong.

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Nous_Defions 1 year, 8 months ago

Department of Justice press release here link text

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FryarTuk 1 year, 8 months ago

Thanks for the link. Unfortunately it was the jurist sitting in ABY federal district court. Sentencing was postponed. I guess the judge will want a physical exam performed on each to see if they can take the stress of the tennis club the fellows will be banned to for a week or two.

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Jacob 1 year, 8 months ago

" Unfortunately it was the jurist sitting in ABY federal district court. Sentencing was postponed."

So, in your experience, all other federal judges sentence people the same day they are convicted? Or are you just spouting off from your cakehole without any facts like you normally do?

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Sister_Ruby 1 year, 8 months ago

I'm sure they are innocent and should be released and compensated further for their inconvenience in your concept of justice, Jacob.

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Jacob 1 year, 8 months ago

"I'm sure they are innocent"

Have someone who can read tell you what the article actually says.

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VietVet1 1 year, 8 months ago

" Both admitted that the total loss to the Department of Defense from overcharges associated with the machine product orders placed during the scheme was approximately $907,000." You mean to tell me they (MCA) don't have check n balance in place. Oh, being the govt - - spend, spend, spend. Some top heads need to role on this! Period.

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whattheheck 1 year, 8 months ago

Tip of the iceberg as far as poor controls are concerned. The base in total has a decades long history of fraud and abuse and lack of vigor in pursuing the same. No heads will roll unless those involved are not liked and, generally, are not ex-Marines. Those who think the base is a good steward of public funds, as some in the public would like it to be, are only trying to make themselves feel good.

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Spike 1 year, 8 months ago

The base is a reflection of society. To somehow think that just because they work on the base there aren't any bad apples is short sighted. Any place you have a ton of equipment and are undermanned then there are opportunities for fraud. It's bad people doing bad things while a majority are doing the right thing by trying to be good stewards.

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Spike 1 year, 8 months ago

The truly sad part of your statement is that it only strengthens the argument for the base to go away. Your statement isn't true for the 99% of the folks that work out there BUT it's folks like you that make statements that are short sighted and hypocritical. The very base that feeds this community and has Marines (both active and civilian) who deploy and go into harms way to serve their country. I suppose based on your brilliant statement that your life would be much better off here without the base.

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Sister_Ruby 1 year, 8 months ago

Gotta give up them Mercedes now.

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Jacob 1 year, 8 months ago

So, in your experience, all other federal judges sentence people the same day they are convicted? Or are you just spouting off from your cakehole without any facts like you normally do?

Chirp, chirp... do you hear the crickets?...

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