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  • Rama Statement of Facts

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    Mike Koehler
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    James Michael Rama, a former vice president at IAP Worldwide Services, Inc., was charged with conspiracy and bribery related to a homeland security project in Kuwait called the Kuwait Security Program. The KSP was intended to provide nationwide surveillance through CCTV cameras. Rama conspired with others to bribe Kuwaiti officials in order to secure contracts for IAP on Phase 2 of the KSP, worth over $800 million. It is stipulated that between 2005-2007, Rama and others paid over $1 million in bribes to a Kuwaiti public official, who was able to influence contract awards. In return, IAP was awarded contracts to provide equipment and services for Phase 2 of

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    Rama Statement of Facts

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    James Michael Rama, a former vice president at IAP Worldwide Services, Inc., was charged with conspiracy and bribery related to a homeland security project in Kuwait called the Kuwait Security Program. The KSP was intended to provide nationwide surveillance through CCTV cameras. Rama conspired with others to bribe Kuwaiti officials in order to secure contracts for IAP on Phase 2 of the KSP, worth over $800 million. It is stipulated that between 2005-2007, Rama and others paid over $1 million in bribes to a Kuwaiti public official, who was able to influence contract awards. In return, IAP was awarded contracts to provide equipment and services for Phase 2 of

    Copyright:

    © All Rights Reserved
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    Download as pdf or txt
    73 views7 pages

    Rama Statement of Facts

    Uploaded by

    Mike Koehler
    James Michael Rama, a former vice president at IAP Worldwide Services, Inc., was charged with conspiracy and bribery related to a homeland security project in Kuwait called the Kuwait Security Program. The KSP was intended to provide nationwide surveillance through CCTV cameras. Rama conspired with others to bribe Kuwaiti officials in order to secure contracts for IAP on Phase 2 of the KSP, worth over $800 million. It is stipulated that between 2005-2007, Rama and others paid over $1 million in bribes to a Kuwaiti public official, who was able to influence contract awards. In return, IAP was awarded contracts to provide equipment and services for Phase 2 of

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    © All Rights Reserved
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    of 7

    Case 1:15-cr-00143-GBL Document 8 Filed 06/16/15 Page 1 of 7 PageID# 29

    FILED

    IN OPEN COURT

    JUN | 6
    :

    III!

    UNITED STATES DISTRICT COURT I < >K I !


    CLERK, U.S. DISTRICT COURT

    EASTERN DISTRICT OF VIRGINIA

    ALEXANDRIA. VIRGINIA

    Alexandria Division

    UNITED STATES OF AMERICA

    v.

    )
    )

    JAMES MICHAEL RAMA.

    CRIMINAL NO. 1:15-CR-I43-GBL

    )
    )

    Defendant.

    )
    STATEMENT OF FACTS

    The parties stipulate and agree that the allegations set forth in the Criminal Information

    and the following facts are true and correct, and that had this matter proceeded to trial, the
    United States would have proven them beyond a reasonable doubt through competent and
    admissible evidence.

    1.

    Between in or about August 2005 and in or about March 2007. defendant James

    Michael Rama ("defendant" or "Rama") was Vice President of Special Projects at IAP

    Worldwide Services, Inc. ("IAP").1 Previously, he worked in Kuwait for a large American
    defense contractor. The defendant was and is a U.S. citizen.

    2.

    The Kuwait Security Program ("KSP") was a homeland security project in

    Kuwait that was started in or about 2004 by Kuwait's Ministry of the Interior ("MOI"). The
    KSP was intended to provide nationwide surveillance for several Kuwaiti government agencies,
    primarily through the use of closed-circuit television cameras. Its implementation was divided
    into two parts. The first part, a planning and feasibility period, was referred to as "Phase 1" of

    the KSP. The second part, when the equipment, methods, and programs recommended during
    Defendant understands and agrees that the defined terms and anonymized references
    used herein have the same meaning as set forth in the Criminal Information.

    Case 1:15-cr-00143-GBL Document 8 Filed 06/16/15 Page 2 of 7 PageID# 30

    Case 1:15-cr-00143-GBL Document 8 Filed 06/16/15 Page 3 of 7 PageID# 31

    Case 1:15-cr-00143-GBL Document 8 Filed 06/16/15 Page 4 of 7 PageID# 32

    Case 1:15-cr-00143-GBL Document 8 Filed 06/16/15 Page 5 of 7 PageID# 33

    Case 1:15-cr-00143-GBL Document 8 Filed 06/16/15 Page 6 of 7 PageID# 34

    Case 1:15-cr-00143-GBL Document 8 Filed 06/16/15 Page 7 of 7 PageID# 35

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