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egedly bilking the federal government out of $12.8 million in coronavirus relief aid meant to help small businesses." Martin Kao, 47, "is the CEO of Martin Defense Group, formerly known as Navatek LLC, a Honolulu-based company that over the years has received millions of dollars in federal contracts, primarily to de
afficking. Financial Crime & Corporate Scandals • California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. • Former UAW President Pleads Guilty To Embezzling From Union. • US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Sch
gedly bilking the federal government out of $12.8 million in coronavirus relief aid meant to help small businesses." Martin Kao, 47, "is the CEO of Martin Defense Group, formerly known as Navatek LLC, a Honolulu-based company that over the years has received millions of dollars in federal contracts, primarily to de
afficking. FINANCIAL CRIME & CORPORATE SCANDALS • California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. • Former UAW President Pleads Guilty To Embezzling From Union. • US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Sch
gedly bilking the federal government out of $12.8 million in coronavirus relief aid meant to help small businesses." Martin Kao, 47, "is the CEO of Martin Defense Group, formerly known as Navatek LLC, a Honolulu-based company that over the years has received millions of dollars in federal contracts, primarily to de
afficking. FINANCIAL CRIME & CORPORATE SCANDALS • California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. • Former UAW President Pleads Guilty To Embezzling From Union. • US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Sch
gedly bilking the federal government out of $12.8 million in coronavirus relief aid meant to help small businesses." Martin Kao, 47, "is the CEO of Martin Defense Group, formerly known as Navatek LLC, a Honolulu-based company that over the years has received millions of dollars in federal contracts, primarily to de
afficking. FINANCIAL CRIME & CORPORATE SCANDALS • California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. • Former UAW President Pleads Guilty To Embezzling From Union. • US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Sch
Entities connected to both Martin Defense Group and Pleads Guilty To Embezzling
Carter Evans
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Donald Trump
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Prince Andrew
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Alan Dershowitz
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Stephen Hawking
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Wilbur Ross
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Marc Rich
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Louisville
LOCATION
Kentucky
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Virginia Giuffre
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James Patterson
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Bill Clinton
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Alfredo Rodriguez
PERSONBlake
PERSONLeon Black
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Bill Richardson
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Julie K. Brown
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United States
LOCATION
Michigan
LOCATION
Michael Jackson
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