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Fraud in contraction allocation – Kansas

Mr. Mathew McPherson, owner of a construction company based in Topeka – Kansas, pleated guilty for charges of fraud as his company was part of a scheme to access to contracts which are targeted for veterans and minorities with no entitlement to any of those categories.

The amount of the fraudulently allocated contracts was reported to be $346 million.

The coauthors of the fraud are caused of claiming that disable, Afro-Descendent American veterans were managing the company in order to obtain the contract allocation.

Source

https://www.apnews.com/4aef2e6f6a4a4c84a1a11ff8dcbde58d

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Jaime Prieto

Mr. Jaime Prieto is a lawyer experienced in Financial Crime, Anti-Money Laundering and Counter Terrorism Financing having extensive professional experience in both public and private sectors. Mr. Prieto has been a Head of Compliance in the European Union, the Americas and the Caribbean for banks, trust companies, asset managers, Big Four audit and advisory firms, RegTechs, government agencies and other types of financial professionals. In addition to his experience, he has been legal and educational chair in several compliance and sectorial organisations and performed as a teacher and speaker for a number of organisations and in several local and international forums. Furthermore, Mr. Prieto is an experienced Money Laundering Reporting Officer anda Data Protection officer with additional experience in risk management.
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