Saturday, August 26, 2006

State Dept. Official Charged with Bribery

State Department officer Michael O'Keefe has been for accepting jewelry and trips to Las Vegas and New York for himself and two "exotic dancers" from Sunil Agrawal to facilitate the issuance of visas to workers at Agrawal's business, STS Jewels (website here).  O'Keefe and Agrawal are both charged with violating Sec. 201(b), the bribery provision that covers federal employees, and with conspiracy.  O'Keefe was the Deputy Nonimmigrant Visa Chief in the U.S. Embassy in Toronto, and he authorized the issuance of 21 work visas for employees of STS Jewels.  The indictment (here) lists four pieces of jewelry provided to O'Keefe for which the government seeks forfeiture, and the two trips included accommodations and car service along with expensive meals. 

As if the exotic dancers weren't enough, the indictment recounts a number of e-mails between O'Keefe and Agrawal describing how O'Keefe would short-circuit the visa review process.  Others are more person, so that In one, O'Keefe complains about having to pay Canadian customs -- over $250 -- on a ring that Agrawal sent to him, while another whines that the gift basket Agrawal said was sent to the New York hotel room for O'Keefe and his two "friends" never arrived.  Gee, it's hard to accept bribes and gratuities when you have to pay taxes on them and those wonderful fruit baskets never even arrive for the exotic dancers!  The case shows once again that people will write things in e-mails that they would never repeat if they thought the government were listening.  E-mail lasts forever, unlike water-cooler conversations, and can lead to jail. (ph)

http://lawprofessors.typepad.com/whitecollarcrime_blog/2006/08/state_dept_offi.html

Corruption, Prosecutions | Permalink

TrackBack URL for this entry:

http://www.typepad.com/services/trackback/6a00d8341bfae553ef00d83532921953ef

Listed below are links to weblogs that reference State Dept. Official Charged with Bribery:

Comments

Believe me this tycoon will go scot free. He has alread branched out and expanded a number of Jewelry TV channels stashing money in other peoples names. To try him is a waste of time, he has already won the case.

Posted by: Wait And Watch | Jun 26, 2007 1:26:32 AM

Post a comment