WebFeb 11, 2024 · martin kao, clifford chen, and lawrence lum kee were ecutives with the martin defense group, formerly navatek. ... formerly navatek. the justice department says the men created a shell company ... WebSep 30, 2024 · WASHINGTON — A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million...
Clifford D. Chen - Logistics Management Officer - LinkedIn
WebFeb 23, 2024 · Former Navatek CEO Martin Kao and two others were indicted earlier this month on charges of using company credit cards, a shell company and individual shell donors to make illegal contributions. ... Kao, Lawrence “Kahele” Lum Kee and Clifford Chen pleaded not guilty. The three are no longer part of the marine engineering company, … WebFeb 23, 2024 · Clifford Chen, former CFO of the Martin Defense Group, and former company accountant Lawrence “Kahele” Lum Kee turned themselves into the FBI’s offices in Kapolei this afternoon. common factor 15 and 35
3 former Hawaii-based contractors indicted for allegedly …
WebMar 1, 2024 · News Release from USDoJ, Feb 10, 2024. WASHINGTON – Three Hawaii-based executives of a government contractor were indicted today in the District of Columbia for allegedly making unlawful campaign contributions to a candidate for Congress and a political action committee. According to the indictment, Martin Kao, 48, Clifford Chen, … WebMay 19, 2024 · A Navatek official, Clifford Chen, allegedly gave his mother money and instructed her to donate to Ms Collins' campaign. The mother did so, which she revealed to investigators. A spokeswoman... WebJun 22, 2024 · Martin Defense Group, LLC v. Kao RSS Track this Docket Docket Report This docket was last retrieved on June 22, 2024. A more recent docket listing may be available from PACER . Access additional case information on PACER Use the links below to access additional information about this case on the US Court's PACER system. d\u0027arenberg the dead arm shiraz 2016