Posts Tagged ‘Dumitru Popescu’

Dumitru Popescu, CEO ARCA, arestat pentru frauda, fals si deturnare de fonduri

Dumitru Popescu - Sursa: donaanacounty.org

Dumitru Popescu – Sursa: donaanacounty.org

Arestat in SUA, ca precizare.

Cu multumiri lui @gsg9 pentru semnalare.

Ultimele aventuri ale ARCA in SUA: Dumitru Popescu a fost arestat in Georgia si “extradat” in New Mexico, find invinuit de frauda (13 capete de acuzare), deturnare de fonduri (5 capete de acuzare) si fals (o instanta).

“It alleges that between May 26, 2015, and Aug. 20, 2015, and Nov. 25, 2015, and Feb. 23, 2016, Popescu “did by words or conduct make a promise that he had no intention of keeping” and “misrepresented a fact intending deceive or cheat” Michael Persico, the CEO and founder of the Chicago-based telecommunications company Anova Technologies, in an amount exceeding $20,000, according to the complaint.”

Sursa: parabolicarc.com

 

Pare ceva familiar:

“In 2015, it was announced ARCA would be getting funding from the state in the form of Local Economic Development Act dollars. The company received the allotted $60,000 from the city of Las Cruces, but missed out on the promised $500,000 in state funding due to misreporting existing employees and new hires, the Sun-News previously reported.”

Sursa: Las Cruces Sun News

 

Americanii ar putea incerca chiar sa caute solutii pentru a-si recupera banii.

Un exercitiu interesant ar fi o analiza a fondurilor primite din partea statului roman fata de rezultatele promise, atunci cand ARCA era inca speranta industriei aerospatiale romanesti. Dar daca ar fi descoperite nereguli in modul de atribuire a fondurilor, atunci ar intra si altii in bucluc, asa ca probabil nu va fi nici o analiza.