Rhode Island White Collar Defense Attorney John E. MacDonald named as the Local Counsel representing Rhode Island Defense Contractor and U.S. Navy personnel in a $10 Million bribery case. Details found below were reported in last weeks Providence Journal.
R.I. Defense Firm Owner Out On Bond After Court Appearance
10:18 AM EST on Wednesday, February 16, 2011
By Katie Mulvaney, John E. Mulligan, and Tom Mooney
PROVIDENCE — Anjan Dutta-Gupta drove with his family by van from Georgia to face federal charges in Rhode Island that he doled out $10 million in bribes to secure Navy contracts for his Middletown company.
In his first appearance in U.S. District Court, in Rhode Island, Dutta-Gupta bowed his head slightly as he told U.S. Magistrate Judge Lincoln D. Almond Tuesday he understood the charge against him.
“I do, sir,” said Dutta-Gupta as his wife, two children and other family members looked on. The 58-year-old founder of Georgia-based Advanced Solutions for Tomorrow Inc. used headphones to assist his hearing. Heavyset with salt-and-pepper hair and a pronounced accent, Dutta-Gupta leaned in to speak with his lawyers John E. MacDonald and David M. Fragale, a Washington, D.C., attorney specializing in white-collar criminal defense.
Extra
Authorities arrested Dutta-Gupta on Feb. 6 in Atlanta as he returned from Chile. He is charged with bribing Ralph M. Mariano, a civilian program manager with the Naval Sea Systems Command, in a $10-million kickback scheme that authorities allege siphoned thousands of federal dollars to Dutta-Gupta, Mariano and Mariano’s family through a series of shell companies. Mariano, of Arlington, Va., who managed Advanced Solutions’ contracts with the Naval Undersea Warfare Center, in Newport, was also charged with bribery.
A federal magistrate in Georgia released Dutta-Gupta last week on a $25,000 unsecured bond. But Almond upped that sum Tuesday to a $50,000 unsecured bond, plus he must post $10,000 within a week.
Almond imposed the $10,000 bond, he said, in lieu of requiring Dutta-Gupta, of Roswell, Ga., to be monitored electronically and abide by a curfew, as Assistant U.S. Attorney Andrew Reich had asked. Almond restricted Dutta-Gupta’s travel to northern Georgia; Washington, D.C.; and Rhode Island. A native of Calcutta who is a naturalized U.S. citizen, Dutta-Gupta surrendered his passport.
Dutta-Gupta asked Almond if he would be violating the terms of his release by driving from Georgia to his Rhode Island court dates. Almond said he could stop briefly for food and gas but should not make long-term stops on his journeys without consulting court officials.
Dutta-Gupta founded Advanced Solutions in 1992, overseeing its growth as its Navy business increased. The firm worked on Navy research programs in Newport that included unmanned underwater vehicles and submarine command and control systems. The company is headquartered in Roswell, Ga., with offices in Middletown and Fairfax, Va.
Authorities say Dutta-Gupta and Mariano engineered a system of regular payments, largely for work never performed, to shell companies in a scheme dating to the late 1990s. A criminal complaint describes Mariano using his power as a senior Navy program official to steer contracts to Advanced Solutions.
Dutta-Gupta is accused of then channeling about $10 million, through companies he and associates controlled, to Mariano, his relatives and friends in return for his role in securing millions of dollars in Navy contracts for Dutta-Gupta’s firm.
Advanced Solutions was something of a family affair, according to the complaint, statements on the company’s website and other sources; Anjan’s wife, Indrani, was a company vice president.
The Dutta-Guptas and their children have been financial supporters of political campaigns. According to the Center for Responsive Politics, a Washington-based campaign finance monitor, the four family members have given an aggregate total of $48,512 to political campaigns over the years. But Anjan and Indrani Dutta-Gupta concentrated their political giving on members of the Rhode Island congressional delegation.
The younger Dutta-Guptas grew up in Georgia, where they ranked as award-winning scholars. Daughter Amrita Dutta-Gupta graduated from Vanderbilt University in 2003 and is listed as a fellow at the university’s management school.
A 2005 graduate of the University of Chicago, son Indivar Dutta-Gupta served as an $89,000-a-year staffer on the U.S. House Ways and Means Committee until last year. He joined the Center on Budget and Policy Priorities, a Washington think tank, this year. He is an expert on poverty issues.
Amrita, too, was president of Paramount Solutions, another defense contractor with offices in Middletown that did business with the Navy and Advanced Solutions. Like her father’s company, Paramount Solutions secured Navy work “earmarked” into a federal spending bill by Sen. Jack Reed, Democrat of Rhode Island.
Reed’s office said Tuesday that the senator secured a $1.6-million project that Paramount Solutions undertook jointly with the Naval Undersea Systems Command in Newport. That earmark, for work on submarine command-and-control systems, was in the 2008 appropriations bill. Amrita Dutta-Gupta was chief financial officer of the firm at the time, according to a company statement in which she thanked the senator for his assistance.
Reed spokesman Chip Unruh said the senator does not recall having met Amrita Dutta-Gupta.
Paramount Solutions was registered in Rhode Island in 2005 as a Georgia-based company “pursuing professional development services opportunities” with the state and the Navy. Amrita Dutta-Gupta was listed as president and vice president at the time. The directors include Wayne King of Bristol, who was in the news Monday as the acting chief of Advanced Solutions who informed its nearly 100 employees in Middletown that the company was closing its doors.
Paramount is tucked into a corner of a small, one-story office plaza along Aquidneck Avenue, less than two miles from Advanced Solutions for Tomorrow.
In total, Reed and former Rep. Patrick J. Kennedy secured more than $13 million in federal earmark money for Advanced Solutions projects. But Reed’s spokesman and a former top aide to Kennedy have said emphatically there appear to be no links between the money the lawmakers earmarked for the firm and the contracts detailed in the criminal papers as corrupted by Mariano and Dutta-Gupta.
There has been no suggestion of impropriety by Amrita Dutta-Gupta’s company or by the members of the state’s political delegation. It is not clear whether Amrita Dutta-Gupta is still associated with the firm.
A few former Advanced Solutions employees turned up Tuesday to witness Dutta-Gupta’s court appearance.
One, Richard Kulesh, stood in the cold outside the federal building waiting to face his old boss and watch him walk in.
“I want to see him go in … and I want the truth to come out,” said Kulesh, 37, of North Kingstown. “And if he’s done wrong, I want to see him to get his due.”
Kulesh described Dutta-Gupta as the kind of boss who made an effort to know the names of all, but “I had a lot of anger,” he said. His feelings moved to skepticism when he heard one of Dutta-Gupta’s lawyers say that the defendant, alleged to have skimmed more than $10 million from federal government contracts, had only $20,000 in cash.
“That’s really hard to believe,” he said. “I’m genuinely shocked by that. You could speculate all day about why.”
Dutta-Gupta “was a great guy if you can overlook this.”
Kulesh scoffed at his own suggestion.
He couldn’t.
KEY POINTS: Advanced Solutions for Tomorrow
STATUS: The company closed Monday; CEO Wayne M. King told employees in an e-mail that its assets had been frozen and efforts to find a buyer had failed. The closing followed the Feb. 6 arrest of company founder and owner Anjan Dutta-Gupta.
LOCATION: Had headquarters in Roswell, Ga., with offices in Washington and in Middletown, at the Aquidneck Corporate Park.
EMPLOYEES: Work force, about 160, has been laid off.
REVENUES: $30 million
BUSINESS: Provided information and technology services to government and private industry, including the Naval Undersea Warfare Center, in Newport. It had won contracts to develop submarine technology and underwater, unmanned vehicles for reconnaissance and combat missions. ASFT had 10 open contracts with the Navy, including the 3 largest, which total $128 million.
HISTORY: Founded by Anjan Dutta-Gupta in 1992 through a Department of Defense mentor program. The company expanded into Rhode Island in 1996 when it acquired Amtech, of Newport.
Sources: Affidavit of Patrick J. Hegart, special agent of U.S. Department of Defense, Criminal Investigative Service; ASFT Web pages, Zoominfo.com.
KEY PLAYER: Anjan Dutta-Gupta
AGE: 58
HOME: Roswell, Ga.
GROWING UP: Raised in Calcutta, India, son of a prominent banker from a large family.
EDUCATION: Undergraduate degree, University of Calcutta; master’s degree in business management from the Institute of Business Management, in Pakistan.
FAMILY: Married to Indrani Dutta-Gupta, former executive vice president of Advanced Solutions for Tomorrow; two children.
Sources: Affidavit of Patrick J. Hegart, special agent of U.S. Department of Defense, Criminal Investigative Service; article published by Indian-American author Kavitta Chibber
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If
you have questions about this posting or are interested in Criminal
Defense, Divorce, or Immigration Law in RI contact Rhode Island Criminal
Defense Lawyer John E. MacDonald at 401-421-1440.
To learn more about The Law Office of John MacDonald, please visit his website at
AggressiveLegalServices.com.
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