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Business Crimes Hotline
District of Columbia
Ex-Treasurer of Lockheed's PAC Gets 16 Months for Self-Enrichment
On Oct. 23, 2007 Kenneth D. Phelps III, of Woodbridge, VA, a former deputy manager and treasurer for Lockheed Martin Corporation's political action committee, was sentenced in connection with his July guilty plea to 12 counts each of wire fraud and making false statements to the Federal Election Commission (FEC). U.S. District Judge Paul L. Friedman sentenced Phelps to 16 months in prison and three years of post-incarceration supervised release, and ordered him to pay more than $163,000 in restitution, in relation to a scheme of embezzlement and self-enrichment that he undertook and attempted to conceal from 2002-2003. Department of Justice. Oct. 23, 2007 (available at http://www.usdoj.gov/opa/pr/2007/October/07_crm_841.html).
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Yachts, Jets, Horses & Hooch: Specialized Commercial Leasing Models
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