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Ernesto Londoño – (The Washington Post) – January 19, 2013 – George Lee, a Kuwait-based U.S. defense contractor who was reaping millions as America’s quagmire in Iraq deepened, sent an e-mail to an Army major who awarded bids in Baghdad, warning her not to visit him.
“None of us want Uncle Sam, or anyone else, looking where they should not be looking,” he wrote in one of the trove of messages and intercepted phone calls that exposed the biggest fraud conspiracy from the wars in Iraq and Afghanistan.
So far, 22 people have been indicted and $67 million has been recovered in that single scheme, which remains under investigation.
But the little-known agency that uncovered the scam is about to close its doors, even though Lee remains a fugitive and 91 additional criminal investigations into the disappearance of Iraq reconstruction funds remain unsolved. Read the remainder of this entry »
Former President of Lee Dynamics International Pleads Guilty to Conspiracy and Bribery Related to Department of Defense Contracts in Iraq
(DoJ) – WASHINGTON – July 15, 2011 – The former president of Lee Dynamics International, a defense contractor providing services to the U.S. military in Iraq, pleaded guilty today to an indictment charging him with a scheme to bribe military officials in order to obtain government contracts, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.
Justin W. Lee, 33, a resident of Philadelphia, pleaded guilty before U.S. District Judge Joel H. Slomsky in the Eastern District of Pennsylvania to one count of conspiracy to commit bribery and four counts of bribery. Lee and his father, George H. Lee Jr., were charged in an indictment unsealed on May 27, 2011, in the Eastern District of Pennsylvania.
Justin Lee admitted that he conspired with his father and others to bribe military contracting officers in order to obtain government contracts to support U.S. combat operations in Iraq. According to court documents, Justin Lee provided things of value, including cash, airline tickets, meals, hotel stays, spa visits and jobs, which were valued at a total of more than $1.2 million, to public officials in return for official acts which helped him obtain lucrative Department of Defense contracts. The contracts included multi-million dollar contracts for the storage of weapons at various warehouses in Iraq as well as bottled water.
“For Justin Lee and others, bribery was a way of doing business,” said Assistant Attorney General Breuer. “He offered military officials vacations to Thailand and Europe, Rolex watches, cash, and even employment with their company, all in order to secure lucrative defense contracts. Private contractors will not be allowed to win business by stacking the deck against the competition and, as this investigation shows, the military officials who participate in such fraudulent schemes will also be held to account.” Read the remainder of this entry »
T. Christian Miller
ProPublica, June 1, 2011
For proof that the wheels of justice turn slowly for private contractors in Iraq and Afghanistan, and sometimes bog down all together, look no further than the indictment  this week of George H. Lee, American businessman.
A federal grand jury indicted Lee on charges that he allegedly paid bribes to military officers to win contracts for his company, Lee Dynamics International. The company, a family affair that included Lee’s son, Justin W. Lee (also indicted this week), provided bottled water, food, living quarters, and all kinds of everyday items that form the backbone of a military logistical operation. George Lee also stands accused of setting up fake bank accounts, buying airplane tickets for contracting officials, and sending them on spa trips.
According to prosecutors, Lee’s wrongdoing began back in 2004 — almost seven years ago. Read the remainder of this entry »
2 Americans Are Indicted in Iraq Contract Bribery
JACK HEALY – (NY Times) – BAGHDAD - May 30, 2011 - Two American businessmen have been charged with giving Army officers airline tickets, spa vacations and more than $1 million in bribes to secure multimillion-dollar contracts to supply the American military and help rebuild Iraq, according to court documents.
A federal indictment against the men, George H. Lee, and his son, Justin W. Lee, was unsealed on Friday. Both are charged with four counts of bribery and one count of conspiracy.
The Lees are among nearly 60 contractors and military officers to face criminal charges stemming from the scramble for often poorly monitored government contracts in the early years of the Iraq war.
Federal officials have also blocked 120 people and companies accused of fraud and corruption from doing business with the government. The Lees’ company, Lee Dynamics International, was suspended in July 2007.
Justin W. Lee was expected to appear in federal court in Philadelphia as early as Tuesday, and George H. Lee is believed to be at large outside the United States, possibly in Kuwait or Dubai. A lawyer who has represented the company did not return phone or e-mail messages on Monday.
By Guillermo Contreras – Express-News
March 12, 2010
A former Army lieutenant colonel plans to plead guilty next month to charges that he accepted bribes in Iraq to rig an $11.7 million warehouse contract from a company accused of bribing another officer from San Antonio.
The Justice Department filed charges Feb. 26 against retired Lt. Col. Kevin A. Davis, who is cooperating, as part of a deal he struck to avoid having his case go before a grand jury, records obtained by the San Antonio Express-News show.
Davis is scheduled to plead guilty April 13 in Washington, D.C., to three bribery charges for accepting expensive airplane tickets and $50,000 from an American-run company in Kuwait. The company has been administratively blackballed over allegations that it also bribed other military officers, including then-Army Maj. John Cockerham. Read the remainder of this entry »