The U.S Department of Justice reports that Xavier Fernando Monroy, 62, has actually been billed one matter of conspiracy theory to devote bribery, one matter of bribery, one matter of incorrect declarations, as well as one matter of blockage of justice.
Monroy, the previous Director of Operations of the UNITED STATE Navy’s Military Sealift Command Office in Busan, Republic of Korea (ROK) was butted in a grievance submitted today in the District of Colmbia.
The testimony on behalf of the issue affirms that Monroy participated in a conspiracy theory to devote bribery with Sung Yol “David” Kim, the proprietor of DK Marine, a ROK-based firm that supplied ship husbanding solutions to the UNITED STATE Navy, as well as James Russell Driver III, a previous noncombatant UNITED STATE Navy freight ship captain, about the arrangement of husbanding solutions for Driver’s ship throughout a December 2013 port see in Chinhae, ROK.
In order to guide the ship’s husbanding solutions organization to DK Marine, Driver looked for, as well as Kim communicated, Monroy’s instructions on exactly how to prevent ideal Navy treatments.
According to the testimony, Monroy likewise supplied Kim with private as well as various other proprietary, inner UNITED STATE Navy info. In exchange for the guiding of organization as well as the arrangement of such info, Kim paid kickbacks to Monroy, consisting of cash money, individual traveling costs, dishes as well as alcohols, as well as the solutions of woman of the streets. The testimony even more affirms that in July 2019, Monroy consistently existed to DCIS as well as NCIS throughout a volunteer meeting.
Driver begged guilty to one matter of conspiracy theory to devote bribery for his duty in March 2019 prior to UNITED STATE District Judge Arthur J. Tarnow of the Eastern District ofMichigan Kim begged guilty to one matter of conspiracy theory to devote bribery for his duty on May 1, 2020, prior to UNITED STATE District Judge Mark A. Goldsmith of the Eastern District of Michigan.
