Micheline Pollock, the former CEO of construction company & US military contractor Dover Vantage, was indicted for fraud related to humanitarian and military construction projects across Africa.
DOJ didn’t specifically mention when the fraud occurred, but Dover Vantage won USACE and NAVFAC contracts between 2011 and 2018 to build things such as a military plane hangar in Niger and a maternity ward & school for the deaf in Togo.
Ok, I guess I was the entire time from 2011 - 2018.
Fake employees
Fake quality control plans
False work certifications
Work never performed
*Fraudulent concrete strength test results
*Many of their buildings actually collapsed!
And most of the buildings that didn’t yet collapse are completely unusable!
There’s more cases to come!
DOJ Southern California started an Africa Strike Force to root out corruption and this is just the first case.
Pollock isn’t in custody in the US yet, but was arrested in Tbilisi, Georgia a couple weeks ago and she’s waiting extradition.
Just saw this. CSPAN reported that the Commission on Presidential Debates is looking into it with help from authorities. It doesn’t say what authorities, though.
Zul Mirza Mohamed, who is a Candidate for Mayor of Carrollton #Texas, was arrested and charged with #VoterFraud! He requested a bunch of mail in ballots be sent to a PO BOX that was supposed to be for a nursing home.