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US: Official to Plead Guilty in Iraq Contract Scheme

WASHINGTON - A former U.S. occupation official in Iraq has agreed to plead guilty to conspiring to steal more than $2 million in reconstruction money and award contracts to a businessman in exchange for more than $1 million in cash and goods.

Bond In Investing Savings Robert J. Stein Jr., 50, of Fayetteville, N.C., is scheduled to enter his guilty plea in U.S. District Court in Washington on Thursday. Stein, a former contracting official for the Coalition Provisional Authority in Iraq, acknowledged his role in the conspiracy in a signed statement that has been filed with the court.

Ghraib Scandal by Voanews A U.S. soldier at the center of the Abu Ghraib prison abuse scandal in Iraq is to plead guilty Monday to reduced charges. If you would like to receive late breaking news on issues covered by AXcess News then you need to subscribe.Print This Page April 30, 2005 (AXcess News) A U.S. soldier at the center of the Abu Ghraib prison abuse scandal in Iraq is to plead guilty Monday to reduced charges.Her attorney says Army Reservist Lynndie England will plead guilty to conspiracy, maltreating prisoners and dereliction of duty. Two charges are to be dropped.England was seen in widely publicized photographs holding a leash attached to a naked detainee at Abu Ghraib and, in another photo, smiling and pointing at a prisoner's genitals.

Bond Investment Toledo Toledo The businessman, Philip H. Bloom, also faces federal conspiracy and money laundering. Bloom is not named in Stein's statement, but has been identified elsewhere by prosecutors and is federal custody in Washington. Five U.S. Army Reserve officers also have been implicated in the theft and kickback scheme, according to court papers.

By the late 1990s, he' his head, in particular, becoming noticeably bigger. His physical growth was accompanied by a remarkable power surge. He joins a parade of defendants tied to the BALCO investigation, including Anderson, who served three months in prison and three months of home detention after pleading guilty to steroid distribution and money laundering. BALCO founder Victor Conte also served three months in prison after he pleaded guilty to steroids distribution.

James Bond Trading Card Rita Bosworth, a Federal Public Defender in Washington who is representing Stein, had no comment Wednesday.

Devlin initially pleaded not guilty to all the charges, raising the specter that Ben and Shawn might be forced to testify against him during multiple trials. Bailie said the family had been briefed by prosecutors that Devlin will plead guilty in all four jurisdictions where he is charged. Attorneys on both sides of the case would not comment, but St. Louis County's prosecutor made a surprise announcement of a series of hearings to end the cases in all four jurisdictions. The hearings will be Monday, Tuesday and possibly Wednesday.

Bond In Investing Stock Stein, who has an earlier federal fraud conviction, used the money he stole or was paid by Bloom to buy a single-engine Cessna airplane, a top-of-the-line Porsche and other cars, grenade launchers, machine guns, diamond rings and other jewelry, and property in North Carolina, he said in his signed statement.

count indictment named Dolores Guerrero, a Customer Service Representative on Experian's Dispute Team in the Dallas facility, conspirator. Guerrero pleaded guilty to fraud in May 2004 and is serving a prison term of more than three years, officials said, adding that she was paid $ $500 a week in bribes.

Municipal Bonds Investment Stein said he helped steer more than $8.6 million in contracts to companies controlled by Bloom, a U.S. citizen who has lived in Romania for many years. The contracts were for less than $500,000 each, the limit of Stein's authority as the top contracting official in Hillah, 50 miles south of Baghdad.

The allegations mainly involve the Army's secret, dollar contract for oilfield repairs in Iraq to Halliburton, based company. The objections were raised publicly last year by Bunnatine Greenhouse, then the chief contracts monitor at the Army Corps of Engineers, the government agency that handled the contract and several others in Iraq.

Bond Terms Trading Projects won by Bloom's companies included a new police academy for Hillah and renovation of the public library in nearby Karbala. Bloom's Romanian-based companies are Global Business Group, GBG Holdings and GBG-Logistics Division, prosecutors have said.

Bond Debt High In Inside The statement includes frank e-mails between Stein and Bloom about payments and phony bids for contracts. "I love to give you money," Stein wrote after approving a $200,000 contract for the police academy in January 2004.

Bond Greenville Greenville In another exchange, Stein apologizes for being "businesslike" and cautions Bloom to avoid using the same company name on all contract bids, which could arouse suspicion. Bloom agrees, adding, "Since we are paid in cash it really doesnt matter tax wise."

Trading Stock And Bonds Bloom supplied Stein and others with "business class and first class plane tickets, watches and other jewelry, alcohol, cigars, sexual favors from women...at his villa in Baghdad, and money laundering services," for the stolen reconstruction funds, the statement said.

Bond Investing Municipal The U.S.-controlled CPA ran Iraq from shortly after the March 2003 invasion until June 2004. It had final say over spending from the Development Fund for Iraq, made up mainly of Iraqi oil revenues.

Basis Bond Finance Hill The case against Stein has its roots in audits performed by Inspector General Stuart W. Bowen Jr., who is looking into Iraqi reconstruction contracts.

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