11-03-2009, 03:54 PM
Why screw around paying for Liberian accreditation for your mill, only to make a paltry $2 million for all your hard work, when you can score an easy $3.7 million from the US government as a professor at a "gold standard" RA university??
No need to even bother with all that tedious research--just copy off your students.
Fifty counts of wire fraud, 17 counts of money laundering and one count of making false statements to the government? Sounds a lot more severe than, say, the couple of puny counts of mail fraud and money laundering that Dixie was charged with. Wonder why the clones haven't mentioned a single word about it?
Where is Florida's resident investigative genius Goose to take a bow? Surely he must have solved this one all by himself, maybe while on his way to a judgment debtor exam?
UF professor, wife charged with fraud
No need to even bother with all that tedious research--just copy off your students.
Fifty counts of wire fraud, 17 counts of money laundering and one count of making false statements to the government? Sounds a lot more severe than, say, the couple of puny counts of mail fraud and money laundering that Dixie was charged with. Wonder why the clones haven't mentioned a single word about it?
Where is Florida's resident investigative genius Goose to take a bow? Surely he must have solved this one all by himself, maybe while on his way to a judgment debtor exam?
UF professor, wife charged with fraud
Quote:They are accused of fraudulently obtaining $3.7 million in contracts.
By Nathan Crabbe
Staff writer
Published: Saturday, October 31, 2009 at 6:01 a.m.
Last Modified: Friday, October 30, 2009 at 10:52 p.m.
A [regionally accredited] University of Florida nuclear engineering professor and his wife were arrested Friday in Gainesville on charges they fraudulently obtained $3.7 million in government contracts and diverted money into personal bank accounts to buy cars and homes.
Samim Anghaie, 60, and his wife, Sousan Anghaie, 55, are accused of submitting false information, including research taken from UF students without their knowledge, in contract proposals to NASA, the U.S. Air Force and the U.S. Navy. They are alleged to have diverted hundreds of thousands of dollars earned from those contracts into their bank accounts and the accounts of their sons.
Anghaie started at UF in 1980 and was director of its Innovative Nuclear Space Power and Propulsion Institute. He and his wife also operated a Gainesville-based research company, New Era Technology.
In February, federal agents raided Samim Anghaie's UF office and seized the couple's property in the investigation. UF subsequently put him on administrative leave and cut off his access to funding, awards and university resources. He remains on leave.
University officials released a statement Friday saying they were cooperating with the investigation but could not comment about a personnel matter until its conclusion.
A federal grand jury indicted the couple on charges of conspiracy to commit wire fraud, 50 counts of wire fraud, conspiracy to commit money laundering, 17 counts of money laundering and one count of making false statements to the government. Sousan Anghaie also is charged in a separate count with making false statements.
They were arrested Friday morning by federal agents and had their first appearances in U.S. District Court in Gainesville. A $50,000 bond was set and they were released, according to federal officials.
If convicted, they face a maximum of 20 years' imprisonment on each of the conspiracy, wire fraud and money laundering charges, and a maximum term of five years' imprisonment on each of the charges of making false statements.
Hundreds of thousands of dollars obtained from the contracts were diverted from New Era into the personal accounts of the couple and their sons, according to the indictment. The money was used to buy six vehicles as well as homes in Gainesville, Connecticut, Fort Lauderdale and Tampa, the indictment alleges.
The indictment also alleges that the couple submitted contract proposals and reports containing research and other work they falsely claimed were done by New Era. The information was taken from research projects, papers, theses and presentations of graduate and doctoral students at UF and used without their knowledge or permission, the indictment alleges.
The couple also submitted test information that they said was done at New Era but was done at the institute, UF's Major Analytical Instrumentation Center and a lab located in Russia, the indictment alleges. The indictment also alleges the couple falsely represented the company's number of employees, created fictitious employment records and submitted false conflict of interest forms to UF.
Their attorney, Lloyd Vipperman Jr., said Friday he was unable to comment on the case under court rules.