Tīmeklis2024. gada 13. okt. · Six weeks later, Rafaraci allegedly emailed his accountant and asked for $20,000 in cash for "MLS Bahrain." The Navy official has already pled … Tīmeklis2024. gada 19. okt. · According to the affidavit in support of a criminal complaint filed in September, Frank S. Rafaraci, 68, a U.S. citizen who resides abroad, has been the CEO of MLS since at least 2005. MLS is a defense contractor that provides ship husbanding services, such as refueling and stocking provisions, to U.S. Navy ships …

Arrest of man wanted in US over €50 million fraud ... - MaltaToday

Tīmeklis2024. gada 5. okt. · Da emigrante siculo cresciuto negli Stati Uniti è tornato in Sicilia con un’azienda ricca a suo nome: la MLS. Dal 2011 Rafaraci è diventato il più grande fornitore della Marina statunitense: è lui a rifornire le navi da guerra nei porti del Mediterraneo, del Mar Rosso e del Golfo Persico, viaggiando costantemente tra … "According to the affidavit in support of a criminal complaint filed in September, Frank S. Rafaraci, 68, a U.S. citizen who resides abroad, has been the CEO of MLS since at least 2005. MLS is a defense contractor that provides ship husbanding services, such as refueling and stocking provisions, to U.S. Navy ships at … Skatīt vairāk The Multinational Logistics Services (MLS) scandal is being compared to that of the Fat Leonard scandal. Both involve a husbanding agent that has charged exorbitant fees to the United States Navy in exchange for … Skatīt vairāk • Multinational Logistics Services Corporation Homepage Skatīt vairāk Defense Criminal Investigative Service (DCIS), Navy Criminal Investigative Service (NCIS), Internal Revenue Service Criminal Investigation Skatīt vairāk • Whitlock, Craig (2024-10-03). "U.S. Navy hit by another international bribery scandal". The Washington Post. • Whitlock, Craig (2024-10-18). "Navy contractor voluntarily returns to U.S. to face bribery charge". The Washington Post. Skatīt vairāk goblin slayer spearwoman

Multinational Logistics Services CEO Charged With Bribery: DOJ

TīmeklisFrank Rafaraci (488937236), Malta This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to more than one person. Tīmeklis2024. gada 19. okt. · Rafaraci, 68, pleaded not guilty to a charge of bribery, the Washington Post reported. Rafaraci, who has been the CEO of MLS since 2005, was allegedly involved in an operation to bribe U.S. Navy ... Tīmeklis2024. gada 4. okt. · A defense contractor faces accusations that he delivered cash bribes and bilked the Navy out of at least $50 million to service its ships in foreign ports, according to recently unsealed court ... goblin slayer spearman