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MOX (Plutonium) Fuel Facility Construction Fraud Indictment: $4 million in Undelivered Goods

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From the US DOJ:
“FOR IMMEDIATE RELEASE
Wednesday, December 16, 2015
Two Men Charged With Wire Fraud

Contact Person: Beth Drake (803) 929-3000

Columbia, South Carolina—- United States Attorney Bill Nettles announced the indictment of Aaron Vennefron of Hamilton, Ohio and Phillip Thompson of Augusta, Georgia for conspiracy to commit wire fraud, and theft of government funds. The indictment alleges that the two conspired to defraud the government by creating fraudulent invoices for payment of what appeared to be goods needed for work at the Mixed Oxide Fuel Fabrication Facility at the Savanah River Sight. The indictment further alleges that no goods were ever received and that Vennefron and Thompson received over $4,000,000.00 in payments based on the fraudulent invoices.

The case was investigated by Special Agents with the U.S. Department of Energy Office of Inspector General and the Federal Bureau of Investigation. Assistant United States Attorney John Potterfield is…

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December 27, 2015 - Posted by | Uncategorized

1 Comment »

  1. Please make sure that the fraudulent individuals are sent away for the rest of their lives. They conspired to KILL million of people. If nothing happens to them what is to stop future terrorists.
    Stam Peden
    Aromas, CA

    stam peden's avatar Comment by stam peden | December 28, 2015 | Reply


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