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Sentence reduced for company president who engaged in fraudulent DBE contracts worth $136 million

February 26, 2016 By Nancy Cleveland

DBE Fraud HotlineThe former chief operating officer and co-owner of now-defunct Schuylkill Products Inc. will spend 10 fewer months in prison, but pay the same fine, after being resentenced Wednesday in federal court in Harrisburg, Pennsylvania for his role in the largest fraud of its kind in U.S. history.

Ernest G. Fink Jr., 70, of Orwigsburg, Pennsylvania, must serve 41 months in federal prison and pay $25,100 in fines, Senior U.S. District Judge Sylvia H. Rambo ruled.

Rambo originally sentenced Fink on July 14, 2014, to 51 months in prison and $25,100 in fines after he pleaded guilty to participating in Schuylkill Products’ scheme to defraud the federal Disadvantaged Business Enterprise (DBE) program.

Federal prosecutors charged Fink and several other Schuylkill Products executives with using Marikina Engineers and Construction Corp., West Haven, Connecticut, as a front under the DBE program from 1993 until 2008 to funnel work to the Cressona company and its wholly owned subsidiary, CDS Engineers Inc.

Keep reading this article at: http://republicanherald.com/news/schuylkill-products-co-owner-resentenced-to-10-fewer-months-in-prison-1.2011402

See our earlier articles on this case:

  • CEO of fraudulent DBE firm sentenced to 51 months in prison
  • Two sentenced in largest DBE fraud in history
  • Business owner convicted of largest DBE fraud in U.S. history

Filed Under: Contracting News Tagged With: abuse, corruption, DBE, DOJ, DOL, DOT, FAA, FBI, FHWA, fraud, FTA, IG, investigation, Justice Dept., money laundering, small disadvantaged business, tax fraud, U.S. Attorney, US DOT, USDOT

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