Sestak Criminal Complaint Details Alleged Visa For Dollars Scheme: Refusal...
— By Domani Spero McClatchy’s Michael Doyle reported last week about Foreign Service officer Michael T. Sestak who faces charges of conspiracy to commit visa fraud and bribery in an alleged...
View ArticleUSDOJ: FSO Michael Todd Sestak Charged With Conspiracy to Defraud and...
We have blogged previously about this case: “Conservative Estimate” of Proceeds from Alleged Visas for Sale Scheme “At Least $10 Million” Sestak Criminal Complaint Details Alleged Visa For Dollars...
View ArticleMichael T. Sestak Visa Scandal: Two Co-Conspirators Sentenced to 10 Months...
– Domani Spero On November 6, 2013, USDOJ announced that Michael T. Sestak, the former Nonimmigrant Visa Section Chief at the US Consulate General in Ho Chi Minh City had pleaded guilty to “receiving...
View ArticleBinh Tang Vo Gets 8 Years For Conspiring With Former U.S. Consulate Official...
Posted: 3:42 pm EDT We have previously blogged about the Sestak visa scheme in this blog (see Michael T. Sestak Visa Scandal: Two Co-Conspirators Sentenced to 10 Months and 16 Months; FSO Michael T....
View ArticleThe Purposeful and Targeted Cultivation of a Relationship with a Consular...
Posted: 1:04 am EDT Former FSO Michael T. Sestak was arrested in Thailand on May 7, 2013. He was initially arraigned on September 13, 2013 and pled guilty on November 6, 2013. He is scheduled to be...
View Article@StateDept Contracting Officer Faces 17-Count Indictment For Bribery and...
On April 4, the Justice Department announced a 17-count indictment charging State Department contracting officer, Zaldy N. Sabino with conspiracy, bribery, honest services wire fraud, and making false...
View Article@StateDept Contracting Officer Zaldy N. Sabino Convicted of Bribery and...
This is a follow-up to our post on April 16, 2019 @StateDept Contracting Officer Faces 17-Count Indictment For Bribery and Procurement Fraud. On October 4, 2019, the Justice Department announced the...
View Article@StateDept Contracting Officer Zaldy N. Sabino Gets 87 Months in Prison For...
This is the conclusion to the court case of a State Department contracting official charged with bribery and procurement fraud (see @StateDept Contracting Officer Zaldy N. Sabino Convicted of Bribery...
View ArticleCharges Unsealed Against Former Chadian Ambassador and DCM to U.S. For...
13 Going on 14 — GFM: https://gofund.me/32671a27 On May 24, the Justice Department unsealed charges against two diplomats from Chad who were previously assigned to WashDC and Canada for international...
View ArticleAdoption Agency Manager Pleads Guilty in Uganda and Poland Adoption...
Via USDOJ: Texas Woman Pleads Guilty to Schemes to Procure Adoptions from Uganda and Poland through Bribery and Fraud A Texas woman who was a program manager at an Ohio-based international adoption...
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