Information
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The United States, by and through its attorneys, charges: INFORMATION 1. For purposes of this Information, the relevant period is that period from at least in or about June 2005 until at least in or about December 2007. From in or about July 2003 until in or about October 2006, GLORIA MARTINEZ ("defendant") was employed by the United States Army Corps of Engineers ("USACE") as a Supervisory Contract Specialist, stationed at the Gulf Regional Division ("GRD"), Baghdad, Iraq. From in or about May 2005 through in or about October 2006, defendant served as the Chief of Contracting for GRD. From in or about October 2006 until in or about December 2007, defendant was employed by USACE as a Supervisory Procurement Analyst, stationed at the Afghanistan Engineer District ("AED"), Kabul, Afghanistan, during which time she served as the Chief of Contracting for AED. As a civilian employee of USACE, defendant was a public official within the meaning of 18 U.S.C. § 201(a)(1). 2. As a Supervisory Contract Specialist at GRD, and as a Supervisory Procurement Analyst at AED, defendant was responsible for the solicitation, award, and administration of USACE construction contracts. Her duties included engaging in contract negotiations; assessing and approving contract awards, modifications, and terminations; overseeing and participating in the investigation and resolution of contractor claims, including Requests for Equitable Adjustment ("REAs"); and overseeing the administration of contracts. To execute these duties, defendant held an unlimited contract warrant, allowing her to award contracts and approve contracting actions of any dollar value. During the relevant period, as a Supervisory Contract Specialist and as a Supervisory Procurement Analyst, defendant was a public official in a high-level decision-making and sensitive position at USACE. 3. During the relevant period, Company One, owned and operated by Person A; Company Two, owned and operated by Person B; and Company Three, owned and operated by Person C, Person D, Person E, and Person F, held contracts with USACE in GRD. Company Three also held contracts with USACE in AED. 4. At various points during the relevant period, Co-Conspirator One, a relative of defendant, was employed by or worked as a consultant for Companies One, Two, and Three, collectively hereinafter the "Contractor Companies." 5. The offenses described in this Information began in Iraq, United Arab Emirates, Afghanistan, and Lebanon, out of the jurisdiction of any particular State or district. Defendant's last known residence is in the Eastern District of Louisiana. 6. Various individuals not made defendants in this Information participated as co-conspirators in the offenses charged herein and performed acts and made statements in furtherance thereof. 7. Whenever in this Information reference is made to any act, deed, or transaction of any corporation, the allegation means that the corporation engaged in the act, deed, or transaction by or through its officers, directors, agents, employees, or other representatives while they were actively engaged in the management, direction, control, or transaction of its business or affairs. COUNT ONE Paragraphs 1 through 7 of this Information are incorporated by reference as if fully stated herein, and the following is further alleged: 8. From at least in or about June 2005 until at least in or about December 2007, in Iraq, Afghanistan, and elsewhere, defendant, GLORIA MARTINEZ, as a public official, did knowingly and unlawfully combine, conspire, confederate, and agree with Co-Conspirator One and others known and unknown to commit an offense against the United States, namely bribery, in violation of 18 U.S.C. § 201, by directly and indirectly, corruptly seeking, receiving, accepting, and agreeing to receive and accept money and other things of value, personally and for others, including Co-Conspirator One, in return for being influenced in the performance of official acts and in return for being induced to do and omit to do acts in violation of her official duties; by providing non-public contract information to the Contractor Companies and otherwise preferentially favoring them in the award, administration, and settlement of their respective USACE contracts. OBJECT OF THE CONSPIRACY 9. The charged conspiracy consisted of a continuing agreement, concert of action, and understanding, among defendant, Co-Conspirator One, and others, the substantial terms of which were to obtain money and other things of value for defendant and Co-Conspirator One in return for providing non-public contract information to the Contractor Companies and otherwise preferentially favoring them in the award, administration, and settlement of their respective USACE contracts. MANNERS AND MEANS OF THE CONSPIRACY 10. It was a part of the conspiracy that defendant, Co-Conspirator One, and others would, among other things, do the following:
OVERT ACTS 11. In furtherance of the conspiracy and in order to accomplish its objects, the following overt acts, among others, were committed by defendant and others in Iraq, Afghanistan, and elsewhere:
(All in violation of Title 18, United States Code, Section 371, and pursuant to the extraterritorial venue provision, Title 18, United States Code, Section 3238.) COUNT TWO Paragraphs 1 through 11 of this Information are incorporated by reference as if fully stated herein, and the following is further alleged: 12. From at least in or about June 2005 until at least in or about December 2007, in Iraq, United Arab Emirates, and elsewhere, defendant, GLORIA MARTINEZ, as a public official, directly and indirectly, corruptly sought, received, accepted, and agreed to receive and accept money and other things of value personally, and employment, salary, benefits, and other things of value for Co-Conspirator One and others, worth a total of approximately $285,000, from Company One, in return for being influenced to provide non-public contract information to Company One and otherwise to preferentially favor it in the award, administration, and settlement of its USACE contracts, in violation of 18 U.S.C. § 201. (All in violation of Title 18, United States Code, Section 201, and pursuant to the extraterritorial venue provision, Title 18, United States Code, Section 3238.) COUNT THREE Paragraphs 1 through 11 of this Information are incorporated by reference as if fully stated herein, and the following is further alleged: 13. From at least in or about October 2006 until at least in or about December 2007, in Afghanistan and elsewhere, defendant, GLORIA MARTINEZ, as a public official, directly and indirectly, corruptly sought, received, accepted, and agreed to receive and accept money and other things of value personally, and employment, salary, benefits, and other things of value for Co-Conspirator One and others, worth a total of approximately $140,000, from Company Three, in return for being influenced to provide non-public contract information to Company Three and otherwise to preferentially favor it in the award, administration, and settlement of its USACE contracts, in violation of 18 U.S.C. § 201. (All in violation of Title 18, United States Code, Section 201, and pursuant to the extraterritorial venue provision, Title 18, United States Code, Section 3238.) CRIMINAL FORFEITURE 14. The allegations contained in Counts One, Two, and Three of this Information are hereby re-alleged and incorporated by reference for the purpose of alleging forfeitures pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c). Upon conviction of the offense in violation of 18 U.S.C. § 371, set forth Count One of this Information, and upon conviction of the offenses in violation of 18 U.S.C. § 201, set forth in Counts Two and Three of this Information, defendant shall forfeit to the United States, pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), any property, real or personal, which constitutes or is derived from proceeds traceable to the offenses. 15. If any of the property described above, as a result of any act or omission of the defendant: (a) cannot be located upon the exercise of due diligence; (b) has been transferred or sold to, or deposited with, a third party; (c) has been placed beyond the jurisdiction of the Court; (d) has been substantially diminished in value; or (e) has been commingled with other property which cannot be divided without difficulty, the United States shall be entitled to forfeiture of substitute property pursuant to 21 U.S.C. § 853(p), as incorporated by 28 U.S.C. § 2461(c). (All pursuant to Title 18, United States Code, Section 981(a)(1)(C) and Title 28, United States Code, Section 2461(c).)
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