The indictment alleges that hundreds of thousands of dollars were paid, directly or indirectly, to ranking military officers in the three countries. Many of the bribes were routed through a shell company, Avionica International & Associates Inc., a corporation controlled by one of the fugitive defendants, Sales Manager Jald Jensen. Former company President and CEO Bernd Kowalewski is also a fugitive from justice. Are these two men in Germany ?
|Kowalewski is on the right.|
* Case No.: 12-cr-00061-CVE (ND OK).
** VP Peter DuBois and VP Neal Uhl; both received 8 months home confinement and Probation.
|The Deferred Prosecution Agreement|