Follow @USApostille
Our Videos |
March 24, 08
NEWS / TWO OFFICIALS IN THE BRIDGES DIVISION OF NEW YORK CITY DEPARTMENT OF TRANSPORTATION PLEAD GUILTY TO271 Cadman Plaza East Brooklyn, New York 11201 FOR IMMEDIATE RELEASE March 24, 2008 Contact: Robert Nardoza United States Attorney’s Office (718) 254-6323 PRESS RELEASE TWO OFFICIALS IN THE BRIDGES DIVISION OF NEW YORK CITY DEPARTMENT OF TRANSPORTATION PLEAD GUILTY TO BRIBERY SCHEME Defendants Rigged Settlement of Multi-Million Dollar Claim Involving Reconstruction of Third Avenue Bridge BALRAM CHANDIRAMANI, also known as “Balu,” the Director of Movable Bridges for the New York City Department of Transportation (“NYC/DOT”), and UDAY SHAH, an Assistant Civil Engineer for NYC/DOT, pleaded guilty this afternoon to engaging in a $400,000 bribery scheme involving the reconstruction of the Third Avenue Bridge. Under the terms of their plea agreements, the defendants each face a maximum sentence of 10 years’ imprisonment and a $250,000 fine. The guilty plea proceedings were held before United States Magistrate Judge Cheryl L. Pollak at the U.S. Courthouse, 225 Cadman Plaza East, Brooklyn, New York. The guilty pleas were announced by Benton J. Campbell, United States Attorney for the Eastern District of New York. In 2001, the NYC/DOT contracted with a general contracting corporation (“the corporation”) for the reconstruction of the Third Avenue Bridge, a movable bridge located at 129th Street and Third Avenue. Work on the bridge began in 2001 and was completed in November 2006. In March 2007, the corporation submitted a claim for $16,500,000 to the New York City Office of the Comptroller, arising from contract disputes it had with the NYC/DOT. Although the claim was submitted to the Comptroller’s Office, the parties were still authorized to negotiate a settlement, subject to the ultimate approval of the Commissioner of NYC/DOT. In late 2006, an executive of the corporation met with SHAH and sought his help in resolving the claim favorably to the corporation. SHAH agreed to assist and promptly began to provide the executive with confidential information regarding the NYC/DOT’s negotiating position. SHAH then enlisted CHANDIRAMANI’s help. During a series of meetings, the executive and CHANDIRAMANI agreed that the executive would pay CHANDIRAMANI an amount equal to 10 % of any settlement amount exceeding $2,500,000 – which CHANDIRAMANI represented was the highest amount that the corporation would likely receive 2 if the claim was resolved by the Comptroller. CHANDIRAMANI also promised that he could work behind the scenes and guarantee a negotiated settlement of between $6.5 million and $6.6 million, in exchange for a bribery payment in excess of $400,000. To ensure a settlement favorable to the corporation, CHANDIRAMANI gave the executive details about the City’s negotiating position and coached the executive on how to handle the upcoming settlement negotiations. SHAH also gave the executive a spreadsheet he prepared at CHANDIRAMANI’s direction, reflecting the City’s minimum and maximum settlement amounts for each item of the claim – each of which was created by SHAH as part of the scheme. During the course of the scheme, CHANDIRAMANI accepted two cash payoffs totaling $60,000, and SHAH accepted a payoff of $5,000 in cash. Mr. Campbell expressed his grateful appreciation to the United States Department of Transportation, Office of Inspector General; The Port Authority of New York and New Jersey, Office of Inspector General; and the New York City Department of Investigation, the agencies that led the government’s investigation. The government’s case was prosecuted by Assistant United States Attorney Sarah Coyne. The Defendants: Name: BALRAM R. CHANDIRAMANI Age: 65 Name: UDAY SHAH Age: 46 Tags: corporation, |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
TestimonialsAnnaMaria RealbutoThank you for all your assistance and efficiency... Read More » Kateryna Melnychenko Thanks a lot Anton!... Read More » Rani Payne Thank you so much! I’m sure I will be in touch again with something else that will need to be apost... Read More » Serge Bauer Law Thank you again for your help with this case!... Read More » |
FAQWhy should I sign up for the LBO ?Read More » Is it safe to travel to ... ? Read More » Can I use Single Status Affidavit in Israel? Read More » You said the ID card will be electronically readable. What does that mean? Read More » |
Quick Menuapostille British Virgin Islandsapostille Chad apostille Puerto Rico apostille Australia apostille Colombia apostille Canada apostille Pakistan apostille Philippines apostille Zimbabwe apostille Texas apostille Sao Tome and Principe apostille Georgia apostille Guinea apostille Ukraine apostille Tennessee Foreign Driver License |
NewsMay 6, 24Federal Appeals Court Debates Tennessee’s Birth Certificate Policy Amid Transgender Rights Battle Read More » April 30, 24 OJ Simpson died from prostate cancer—death certificate Read More » April 24, 24 Tennessee Woman Receives Closure After Year-Long Battle Over Death Certificate Read More » April 17, 24 Illinois County Clerk dies; Cook County temporarily suspends issuing vital records Read More » |