INVESTIGATION INTO THE ALLEGED FRAUD SCHEME TARGETING THE U.S. NAVY AND NATO NSPA
The US Navy is under a new scheme that Jacopo Landi SCA’s crew is carrying out with a gang of Egyptian associates.
The US Navy Bahrain Contracting Officer requests TUGs when their ships have to cross the SUEZ CANAL. The US Navy is usually requesting THREE Tugs for each Arleigh Burke class destroyer.
Jacopo Landi with associate Adel Abou El Lamei of Mitchell Jr Shipping in Egypt is booking and paying the SUEZ CANAL AUTHORITY only ONE OR TWO TUGs while Jacopo Landi is charging the US Navy THREE Tugs.
Jacopo Landi’s company has raised red flags on government contract’s community after evidence showed the way he and his crew were conducting business.
Here attached is the evidence of the fraud scheme, which besides A FALSE CLAIM ACT (31US CODE #3729 TO 3733) in addition to MAIL FRAUD (18US CODE #1341), puts at risk NATIONAL SECUTITY of US vessels and its crew transiting the Suez Canal.
Port Bill – 2 TUGS – $80,000.
Shipping Consultants Associated BILL to US NAVY – 3 TUGS – $160,000
Port Bill – 2 TUGS – $120,000.
Shipping Consultants Associated BILL to US NAVY – 3 TUGS – $160,000
Port Bill – 2 TUGS – $80,000.
Shipping Consultants Associated BILL to US NAVY – 3 TUGS – $160,000
Port Bill – 2 TUGS – $40,000.
Shipping Consultants Associated BILL to US NAVY – 3 TUGS – $160,000
This has been happening for the many years and US tax payers has been defrauded to more than 20 MILLION DOLLARS.
