Get 40% Off
👀 👁 🧿 All eyes on Biogen, up +4,56% after posting earnings. Our AI picked it in March 2024.
Which stocks will surge next?
Unlock AI-picked Stocks

Kentucky soldier admits to taking bribes in Afghanistan

Published 07/02/2015, 04:28 PM
Updated 07/02/2015, 04:35 PM
Kentucky soldier admits to taking bribes in Afghanistan

By Steve Bittenbender

LOUISVILLE, Ky. (Reuters) - A U.S. Army soldier stationed at Fort Campbell in Kentucky admitted in federal court on Thursday that he took $100,000 in cash bribes as well as jewelry from vendors seeking contracts while he was assigned to Bagram Airfield in Afghanistan, federal prosecutors said.

Sergeant 1st Class Ramiro Pena, who had worked as a purchasing officer, pleaded guilty in federal court in Paducah to one count of conspiracy to commit bribery, prosecutors said. He is scheduled to be sentenced on Oct. 15.

From June 2008 to March 2009, Pena, 43, and his supervisor, Master Sergeant Jimmy Dennis, approved more than 200 contracts valued at more than $30.7 million for Afghan companies to provide supplies to support humanitarian efforts, prosecutors said.

As part of his guilty plea, Pena said he received a Rolex watch in addition to the money, which he received through Dennis, according to prosecutors. Pena said he sent some of the money to his family in Kentucky, hidden in greeting cards to avoid detection, prosecutors said. He also paid personal expenses and purchased a Harley-Davidson motorcycle.

Dennis pleaded guilty in May 2014 to conspiracy to launder the bribes. He was sentenced in January to 41 months in prison and was ordered to forfeit $115,000.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.