Entries Tagged as 'Crime & corruption'

Obama administration clears Bush administration of wrongdoing

Via Newsweek (January 29, 2010):

For weeks, the right has heckled Attorney General Eric Holder Jr. for his plans to try the alleged 9/11 conspirators in New York City and his handling of the Christmas bombing plot suspect. Now the left is going to be upset: an upcoming Justice Department report from its ethics-watchdog unit, the Office of Professional Responsibility (OPR), clears the Bush administration lawyers who authored the “torture” memos of professional-misconduct allegations.

While the probe is sharply critical of the legal reasoning used to justify waterboarding and other “enhanced” interrogation techniques, NEWSWEEK has learned that a senior Justice official who did the final review of the report softened an earlier OPR finding. Previously, the report concluded that two key authors—Jay Bybee, now a federal appellate court judge, and John Yoo, now a law professor—violated their professional obligations as lawyers when they crafted a crucial 2002 memo approving the use of harsh tactics, say two Justice sources who asked for anonymity discussing an internal matter. But the reviewer, career veteran David Margolis, downgraded that assessment to say they showed “poor judgment,” say the sources. (Under department rules, poor judgment does not constitute professional misconduct.) The shift is significant: the original finding would have triggered a referral to state bar associations for potential disciplinary action—which, in Bybee’s case, could have led to an impeachment inquiry.

Update: here’s a little more information about “career veteran” David Margolis.

3 Maine men sentenced in Huntsville military bribery scheme

Via AL.com (January 15, 2010):

A Maine defense contractor who bribed officials at the Army’s Space and Missile Defense Command in Huntsville, Ala., has been sentenced to eight years in prison.

Sixty-five-year-old Maurice “Moe” Subilia Jr. of Kennebunkport was described by prosecutors as one of the masterminds of the scheme. His brother and his son-in-law received lesser sentences of two and three years on Friday.

They pleaded guilty to charges including conspiracy, money laundering and bribery.

Subilia had faced up to 40 years in prison. But attorney Toby Dilworth sought a penalty similar to the five-year sentence given to the government official accused of proposing the scheme. Dilworth says Subilia has cooperated and given up virtually everything he owns. He also suffers from heart problems and had a coronary bypass in October.

Maine businessman charged with bribing two defense officials in Huntsville

Via AL.com (December 16, 2008):

A Maine businessman was charged today in a Birmingham federal court with bribing two missile defense officials at Redstone Arsenal in Huntsville in exchange for millions of dollars in no-bid contracts.

Maurice Subilia is charged with paying Michael Cantrell $1.2 million over a six-year period ending in 2007, court records show. Cantrell served as the director for the Joint Center for Technology Integration at U.S. Army Space and Missile Defense Command.

Cantrell’s deputy, Douglas Ennis, was also charged as part of the conspiracy.

Subilia operated Fiber Material, a Maine-based composite material manufacturer that made a carbon product for the nose cones of missiles. He also operated companies — Lealagi Inc. and Sage Technologies LLC — that got subcontract work from the missile defense program in Huntsville.

Court records said Ennis traveled to Reagan National Airport in April 2004 where he received a suitcase containing $75,000. He was paid in cash, checks and wire transfers during the six-year period, authorities say.

“The integrity of our government contracting system is threatened by those who would pay bribes under the table to influence government actions,” U.S. Attorney, Alice Martin said. “My office will aggressively prosecute those threats.

“We anticipate that this case will be transferred to the District of Maine for disposition.”