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UNITED STATES ATTORNEY ALICE H. MARTIN
NORTHERN DISTRICT OF ALABAMA
FOR IMMEDIATE RELEASE
DECEMBER 16, 2008
www.usdoj.gov/usao/aln
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CONTACT: Karen Naramore
PHONE: 205-244-2015
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MAINE
MAN CHARGED WITH BRIBERY SCHEME INVOLVING
U.S. ARMY SPACE AND MISSILE COMMAND IN HUNTSVILLE
BIRMINGHAM,
AL - United States Attorney Alice H. Martin of the Northern District of
Alabama and Carmen S. Adams, Special Agent in Charge, Federal Bureau of
Investigation announce today that MAURICE HENRY SUBILIA has been charged
in an Information with Conspiracy to Bribe a Public Official and Bribing
a Public Official.
SUBILIA, 64, of Kennebunkport, Maine was charged in a two-count Information
filed today in U. S. District Court in Birmingham. The Information charges
that between 2001 and 2007, SUBILIA paid $1.2 million dollars to public
officials from the United States Army Space and Missile Defense Command
with the intent to influence the public officials' actions on the funding
of certain government contracts. During that period, SUBILIA was the president
and a director of Lealagi, Inc. and Sage Technologies, LLC, both of whom
were subcontractors on government contracts for the U.S. Army. The maximum
sentence for bribing a public official is fifteen years in prison and
a $250,000.00 fine. The maximum sentence for conspiracy to bribe a public
official is five years in prison and a $250,000.00 fine.
Two public officials with the United States Army Space and Missile Defense
Command, Michael Cantrell and Douglas Ennis have plead guilty in connection
with taking bribes in connection with this case. Michael Cantrell plead
guilty on January 14, 2008, and Douglas Ennis plead guilty on February
21, 2008. They both await sentencing.
"The integrity of our government contracting system is threatened
by those who would pay bribes under the table to influence government
actions," stated United States Attorney, Alice H. Martin. "My
office will aggressively prosecute those threats. We anticipate that this
case will be transferred to the District of Maine for disposition."
Special agents of the Federal Bureau of Investigation, the U.S. Army Criminal
Investigation Directorate, Immigrations and Customs Enforcement, and the
Internal Revenue Service worked together in the investigation of this
case. Assistant United States Attorney Michael W. Whisonant is prosecuting
this case on behalf of the United States.
Members of the public are reminded that the indictment/information contains
only charges. A defendant is presumed innocent of the charges and it will
be the government's burden to prove a defendant's guilt beyond a reasonable
doubt at trial.
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