Four South Florida Residents and Jet Link, Inc. Charged with Aircraft Parts Fraud
Four individuals and a company were charged in a five-count indictment in connection with their operation of Jet Link, Inc., an aircraft parts broker based in Margate, Florida.
Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, Wendell W. Palmer, Special Agent-in-Charge, U.S. Air Force Office of Special Investigations - Office of Procurement Fraud, Detachment 5, Dobbins ARB, GA, Frank Robey, Director, U.S. Army Criminal Investigation Command’s Major Procurement Fraud Unit (CID-MPFU), John F. Khin, Special Agent in Charge, Defense Criminal Investigative Service (DCIS), Southeast Field Office and Mark Selby, Special Agent in Charge, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), Miami Field Office made the announcement.
Robert Cantone, 73, of Coral Springs, Alex Cantone, 41, of Sunrise, Brenda Snelgrove, 58, of Coconut Creek, Ronald Burns, 45, of Hollywood, and Jet Link, Inc, operating out of Margate, Florida were charged in the indictment (Case No. 18-CR-60329). R. Cantone, A. Cantone, Snelgrove and Burns have been arrested. R. Cantone and Snelgrove had their initial appearances in Miami. A. Cantone will have his initial hearing today in the Northern District of Texas. Burns remains a fugitive. Each defendant faces charges of conspiracy to commit aircraft parts fraud and aircraft parts fraud, in violation of Title 18, United States Code, Section 38. If convicted on any one of the counts alleged in the indictment, the defendants each face a maximum statutory sentence of up to ten years in prison, and Jet Link, Inc. faces a fine of up to $10,000,000.
According to conduct alleged in the indictment, R. Cantone, A. Cantone, Snelgrove, and Burns, would unjustly enrich themselves by fraudulently winning contracts for the supply of military aircraft parts to the Defense Logistics Agency (DLA), by supplying the DLA with false certifications on their electronic bid quotations, wherein they stated JET LINK “currently possesses the material,” and that the parts were “inspected for correct part number and for absence of corrosion or any obvious defects,” were “in its original package,” and were “new, unused, and not of such age or so deteriorated as to impair its usefulness or safety,” when in fact such parts were not purchased until after the contracts had been awarded by DLA. These parts were thereafter shipped to the Department of Defense, and were often either non-conforming or substandard.
“This indictment and the related arrests demonstrate that the U.S. Attorney’s Office remains committed to protecting the integrity of the defense procurement process,” stated U.S. Attorney Fajardo Orshan. “We will continue to prosecute those individuals who choose to manipulate the system for their financial gain.”
"The Air Force Office of Special Investigations, along with its law enforcement partners, has, and always will, aggressively identify and investigative anyone who attempts to commit aircraft part fraud and put our nation's warfighters at risk," stated Special Agent-in-Charge Wendell W. Palmer, U.S. Air Force Office of Special Investigations - Office of Procurement Fraud, Detachment 5, Dobbins ARB, GA.
“These arrests represent the unwavering commitment by DCIS and our investigative partners to ensure that the Defense procurement system is protected from unscrupulous contractors who choose illicit profits over quality and integrity. DCIS will pursue anyone who uses fraud and deception to undermine our critical warfighting missions or compromise safety in DoD programs and activities," stated John F. Khin, Special Agent in Charge, Southeast Field Office, DCIS.
“Defrauding the government and providing substandard components intended for use in U.S. military aircraft puts our service members in harm’s way,” said Special Agent in Charge Mark Selby of HSI Miami. “HSI will continue to work with our partners at the Department of Defense and aggressively target individuals and companies engaged in this type of criminal act.”
U.S. Attorney Fajardo Orshan commended the investigative efforts of the U.S. Air Force Office of Special Investigations, U.S. Army CID-MPFU, DCIS, and ICE-HSI. This case is being prosecuted by Assistant U.S. Attorney Marc Anton.
An indictment is a charging instrument containing accusations. A defendant is presumed innocent unless and until proven guilty in a court of law.