Our Videos

June 30, 09

NEWS / Former Executive of Philadelphia Company Pleads Guilty to Paying Bribes to Vietnamese Officials


A former executive of Philadelphia-based Nexus Technologies Inc. pleaded guilty today in connection with his participation in a conspiracy to bribe Vietnamese government officials in exchange for lucrative contracts to supply equipment and technology to Vietnamese government agencies, in violation of the Foreign Corrupt Practices Act (FCPA).

Joseph T. Lukas, 60, a resident of New Jersey, was a partner in Nexus Technologies Inc. until 2005. According to court documents, Nexus Technologies Inc. was a privately owned export company that identified U.S. vendors for contracts opened for bid by the Vietnamese government to purchase a wide variety of equipment and technology, including underwater mapping equipment, bomb containment equipment, helicopter parts, chemical detectors, satellite communication parts and air tracking systems. Lukas was responsible for overseeing the negotiation of contracts with suppliers in the United States.

In connection with his guilty plea, Lukas admitted that from 1999 to 2005, he and other employees of Nexus Technologies Inc. agreed to pay, and knowingly paid, bribes to Vietnamese government officials in exchange for contracts with the agencies for which the officials worked. The bribes were falsely described as "commissions" in the company’s records.

Lucas was arrested on Sept. 5, 2008, after being indicted by a federal grand jury in Philadelphia on one count of conspiracy to bribe Vietnamese public officials in violation of the FCPA and one substantive count of violating the FCPA. Lukas was indicted on Sept. 4, 2008, along with the company and alleged co-conspirators Nam Nguyen, Kim Nguyen and An Nguyen. Cases are still pending against the remaining defendants and the company.

At sentencing, scheduled for April 6, 2010, Lukas faces a maximum sentence of 10 years in prison.

The case is being prosecuted by Assistant U.S. Attorney Jennifer Arbittier Williams for the Eastern District of Pennsylvania and Trial Attorney Kathleen M. Hamann of the Criminal Division’s Fraud Section. The case was investigated by the FBI and the U.S. Department of Commerce, Office of Export Enforcement.

Tags: document,
 




Testimonials

AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »
Kateryna Melnychenko
Thanks a lot Anton!...
Read More »
Rani Payne
Thank you so much! I’m sure I will be in touch again with something else that will need to be apost...
Read More »
Serge Bauer Law
Thank you again for your help with this case!...
Read More »



FAQ

What if my income declines?
Read More »
How do I register my business?
Read More »
I want my fiance (fiancee) to come to the United States to marry me. I know that I have to file I-129F, Petition for Alien Fiance (e), so my fiance (fiancee) can get a K-1 Fiance (e) visa.
Read More »
How do I obtain a copy of a patent or a patent application publication?
Read More »






News

April 30, 24
OJ Simpson died from prostate cancer—death certificate
Read More »
April 24, 24
Tennessee Woman Receives Closure After Year-Long Battle Over Death Certificate
Read More »
April 17, 24
Illinois County Clerk dies; Cook County temporarily suspends issuing vital records
Read More »
April 12, 24
MI country scholarship program offers discounts for vital record retrieval
Read More »