At first blush, Michael Jacques Gans doesnt appear to be your typical defense contractor. In 2009, Shadman's company billed the Department of Defense for $45 million. People working at Supreme Group Name (1:17-cv-01290-RDA-JFA) It wasn't just Americans who saw this happening. We are therefore assured that by investing in this schools computer lab, we are guaranteeing the education of thousands of students. Locate2u (Global SaaS . In a statement, Supreme Group added, The majority of issues have now been resolved.. Security trumped everything else, and the contractors who delivered goods intact and on time could charge the government whatever they wanted. Name: Stephen Orenstein Company: Supreme Group Job title: principal Country of Residence: United Arab Emirates Website of the company : supreme-group.net / Size of the company : sign up to find out Get Stephen Orenstein's professional email address for free Looking for someone else working for Supreme Group? This page was last edited on 9 February 2023, at 19:03. Stephen Orenstein, Supreme Group Leadership, Stephen Orenstein participates in the Munich Security Conference, Stephen Orenstein DLA Brings fresh food to troops, jobs to Afghanistan, creating thousands of jobs for local Afghans, Stephen Orenstein and Supreme Group Sponsor Afghanistan Cricket, http://www.asiancricket.org/index.php/news/april-2010/1714, Stephen Orenstein: Supreme Foundation donates essential classroom supplies and textbooks to Educational Center in Kabul, http://www.supreme-group.net/node/149#sthash.IwMBA8vC.dpuf”, Stephen Orenstein states Supreme to provide aviation fuel to 96 civilian airports worldwide for the Royal Air Force, UK MoD Awards Supreme Group Worldwide Fuel Supply Contract. Represented By. The vast majority of the contracting fraud and corruption in Afghanistan went unreported and unpunished. Click image or button bellow to READ or DOWNLOAD FREE Calypso Book Information : Title : Calypso Rating : Author : Lan. Golf's Greatest Holes: Golfing legend Paul McGinley takes television presenter Chris Hollins on a tour of the best golf courses in Ireland and Northern Ireland. (Updated: 1:43 PM, 8/8/2019) Topline: A report that Stephen Ross, the billionaire owner of the Equinox and SoulCycle fitness clubs and the Miami . We want to hear from you. 3. AG, Supreme Group B.V., Supreme Foodservice GmbH & Co.KG, Jamal Ahli Foods Co. LLC d/b/a JAFCO, Stephen Orenstein . According to the World Bank, Afghanistan was the sixth-poorest nation on Earth in 2020 a ranking essentially unchanged since 2002. The former honors student went from living in a luxury penthouse with other executives at FTX to becoming the latest member of the crypto exchanges inner circle to plead guilty to fraud. Today, that company, the Hashimy Group, is a large conglomerate with a TV station, manufacturing facilities, real estate investments, trucking and a fledgling airline, all based in Afghanistan. Rossie David Alston, Jr., District Judge. The Center for Public Integrity, a nonprofit, nonpartisan investigative news organization in Washington, recently calculated that the Pentagon awarded $140 billion in sole-source contracts (including Supreme) in 2010, almost triple the amount spent in 2001. Why are we going to continue to tolerate that? In 2012, the Department of Justice accused Shadman of fraud. The group, headquartered in Amsterdam and owned by American billionaire Stephen Orenstein, pleaded guilty to criminal charges and agreed to pay . "There is corruption that spreads the wealth and takes care of everybody, that gets to the widows and orphans," Boucher said in a 2015 interview with SIGAR. But in 2019, a judge ordered their release, and they were compiled and published by The Washington Post. I can see why you would ask that question, he told Newsweek, but I really was hired to develop business outside of the current business., Experts say government insiders like Dail can bring enormous value to contractors even if they never contact their old agencies. There were also allegations that he transferred funds to a known Taliban "money man.". Dubai-based Supreme delivers fuel and food -- 100,000 meals a day -- to troops stationed in some of the most inhospitable parts of the world, including Liberia, Mali and Sudan. It is a problem, all of these sole-source contracts, says Bunnatine Bunny Greenhouse, an Army Corps of Engineers official who blew the whistle on excessive spending associated with no-bid contracts awarded to Halliburton during the Iraq War. Join Facebook to connect with Stephen Orenstein and others you may know. where Supreme Group operates. Today, we also specialize in providing comprehensive . Supremes entry into large-scale Pentagon contracting also speaks volumes about how the system works. Stephen Orenstein, a billionaire. When American troops arrived in the country, Hashimy was hired as an interpreter. Private-sector readings show job postings receding more than government reports of job openings. Supreme Group is a leader in the provision of end-to-end supply chain solutions in some of Stephen Ornstein. June 9 - The Montreal Canadiens win their 24th Stanley Cup, defeating the Los Angeles Kings in the Finals. Still, Dail acknowledges it is fair to ask why he was hired. But veterans of the conflict say statistics like these can obscure what was in reality a more complicated and ethically murky situation. Partner, Washington, D.C. On Monday, Supreme Group, the former supplier of food and beverages to U.S. troops in Afghanistan, agreed to pay $389 million in fines and damages after admitting it overcharged the Pentagon.. It was even codified into an official Pentagon procurement policy known as "Afghan First," which was approved by Congress in 2008. Orenstein became a. The legacy began in 1957 when US Army soldier Alfred Orenstein recognized the need to provide food supply solutions to US military installations in Germany. Live from London, tracking the breaking and top business news stories in the lead-up to the opening of European markets. Steve Orenstein - @steveorenstein Steve Orenstein is the founder and CEO of Zoom2u Technologies (ASX:Z2U), Zoom2u Technologies. Farhad Nasiri, Director of the Karwan Elm Education Center, said: Around 70 per cent of Afghanistans population is under the age of 25. When the new contract begins, it will be the first time that Supreme will be extending its support to the U.K. MoD outside of operational deployments. The illness known as Havana Syndrome was unlikely to have been the work of a foreign adversary targeting American personnel, according to a new U.S. intelligence report. MetPublications is a portal to the Met's comprehensive publishing program featuring over five decades of Met books, Journals, Bulletins, and online publications on art history available to read, download and/or search for free. A few of these millionaires became role models for a new generation of Afghan entrepreneurs and philanthropists. Supreme Group, the defense contractor hit last year with a huge fine for overcharging the Pentagon, said Wednesday that it plans to resume growth in U.S. government work after replacing its. The military business can only be handled by the group's US subsidiary and is supervised by the Justice Department. The group, headquartered in Amsterdam and owned by American billionaire Stephen Orenstein, pleaded guilty to criminal charges and agreed to pay large fines as well to resolve civil suits in. WASHINGTON: The US government on Monday fined Supreme Group, one of the largest suppliers to US troops in Afghanistan, US$434 million for fraudulently overcharging the government for food and water. Bilal Guler | Anadolu Agency | Getty Images. This is an exciting project that reflects the MoDs continued confidence in our proven ability to deliver rapid and reliable results, said Stephen Orenstein, Principal, Supreme Group. A protracted legal battle ensued, and when the case was finally settled in 2019 the United States recovered $25 million in assets. Search results for "Soviet (Russian) Study of War" at Rakuten Kobo. There is an ongoing investigation and it would be inappropriate of me to comment at this time since it is open, Dail said when asked about the probe. 2. The company also agreed to pay $101 million to settle a whistle-blower lawsuit, $38.3 million to refund the troop-support agency for bottled water, and $45 million to address other allegations. articles a month for anyone to read, even non-subscribers! That quickly grew to $3 billion as Supreme expanded its reach beyond food to other transportation operations. When the U.S. government announced it was planning to hire a separate contractor to handle food imports in Afghanistan, officials decided a firm like PWC could not service both countries. By contrast, in Iraq most of the supply and logistics work for U.S. troops was performed by non-Iraqis, typically through contracts with huge multinational firms. Stephen Orenstein. At Supreme, we provide integrated supply chain solutions to defense, government and commercial clients in challenging environments around the globe. This copy is for your personal, non-commercial use only. October 25 . In many ways, Supreme Group has become to the Afghan War what Dick Cheneys old company, Halliburton, was to Iraq, a mammoth defense contractor so integrated into the military that the Pentagon has proclaimed no one else can do its work. The addition of the second center has allowed faster delivery time and saved costs on transportation, he added. "It was the weight of endemic corruption.". In 2009, Supreme Group hired the outgoing director of the federal agency that awarded its contracts, the Defense Logistics Agency, to be the director of its U.S. office. (The $3.74 price per pound shipped was an oversight, the Pentagon told auditors.) But under Taliban rule, networks like Hashimy's 1TV face an uncertain future. Yet it took just nine days for the Taliban to seize every provincial capital, dissolve the army and overthrow the U.S.-backed government in August. He also counsels clients involved with marketplace lending and student and payday loans. The Munich Security Conference is an international conference centered on international security policy. The former supplier of food and beverages to U.S. troops in Afghanistan agreed to pay $389 million in fines and damages after admitting it overcharged the Pentagon for fresh food and bottled water, one of the largest penalties ever imposed on a defense supplier. Spending American money on Afghan contractors ensured that those dollars would "disappear in Afghanistan, rather than in the Beltway.". the worlds most challenging and remote locations. Supreme confirmed to Newsweek it is the target of a federal investigation into its billing practices after an audit report this year lambasted both Supreme Group and the Defense Logistics Agency, which awards the firm most of its business. For Supreme Group BV, its the cost of doing business. . 853 0 obj <>stream hbbd``b`$"S!$X@aq$f@HlX|d# + We welcome oversight.. Shop eBooks and audiobooks at Rakuten Kobo. "You just cannot put those amounts of money into a very fragile state and society, and not have it fuel corruption," said Crocker. In areas of the country controlled by the Taliban, this means paying the Taliban. Document No: LEG-EC-G-001 | Version No: 4 | Version Date: 2013.03.19 | Authorized by: Director of Ethics and Compliance | Page 6 . For Crocker, the ugly truth behind America's grand reconstruction project in Afghanistan has long been evident. For over fifty years we have partnered with. The story also misstated the initial title of a former Defense Logistics Agency director hired by Supreme Group. Years later, a resurgent Taliban would capitalize on this erosion ofpublic trust by offering Afghans what looked to many like a better alternative to the kleptocracy. In the overall context of the U.S. war in Afghanistan, however, the federal cases brought against Supreme and Shadman were the exception, not the rule. The group, headquartered in Amsterdam and owned by American billionaire Stephen Orenstein, pleaded guilty to criminal charges and agreed . But in Afghanistan, awarding government contracts to Afghan nationals was seen as a key part of the overall U.S. counterinsurgency strategy. This might all be inside baseballtechnical contracting disputesexcept for the fact that every single soldier in Afghanistan depends on the food Supreme Group flies into the country, everything from chili powder to pancake mix to prime rib. He quickly built a network of truckers and subcontractors who were known for their reliability, according to a New Yorker profile of Shadman. Aram Roston reports. So PWC and Supreme joined forces to partner in a bid and signed a services agreement, in which Supreme Group agreed to pay PWC and another consulting firm a 3.5 percent share of the revenue from taxpayers if it won the contract, according to court documents reviewed by Newsweek. In a statement to Newsweek, DLA says Supreme was the only contractor capable of providing the services in the required timeframe. The Pentagon says the next food contract for Afghanistan, however, will be decided competitively, and the bidding is already in the works. Stephen Orenstein noted that Supreme Group established its Mongolian operations in 2012. People see that and it helps offset some of the other things that go on that were not real happy about., http://www.armedforces-int.com/article/meals-in-mongolia.html. We discovered that not only is the IT education is very poor, but qualified teachers are also rare and there is almost no access to computers. Separately, Supreme Site Services GmbH, a Supreme Group subsidiary, agreed to pay $20 million to settle allegations that they overbilled for fuel purchased by the Defense Logistics Agency (DLA) for Kandahar Air Field (KAF) in Afghanistan under a NATO Basic Ordering Agreement. But thats just part of its business. The government alleged that he had paid kickbacks to U.S. soldiers and Afghan government officials in exchange for his contracts, and that he grossly inflated his costs and billed the Defense Department for work that was never done. E-Book Overview Poultry Science, Chicken Culture is a collection of engrossing, witty, and thought-provoking essays about the chicken-the familiar domestic bird that has played an intimate part in our cultural, scientific, social, economic, legal, and medical practices and concerns since ancient Egypt, Greece, and Rome. Phone: +1 202 239 3844. Dail himself passed through that revolving door, leaving in 2008 as head of the Defense Logistics Agency, which had awarded Supreme Group its contracts, and going to work the next year at the contractor. 23 July 2013, Kabul, Afghanistan: Stephen Orenstein stated that Supreme Foundation, a registered charitable trust established by the global supply chain solutions provider Supreme Group, has made a donation of essential classroom supplies and textbooks for students at the Karwan Elm Educational Center in Kabul. Read free previews and reviews from booklovers. Because of . One of the top suppliers of fresh food to U.S. forces in Afghanistan was Netherlands based Supreme Group BV, founded by American Alfred Orenstein. Sociology. Marcus Yam | Los Angeles Times | Getty Images. Theyve gotten an awful lot wrong, he told Newsweek. . The Supreme group employs 13,000 Afghan nationals and spends millions of dollars on the local Afghan economy each year. The company leverages the proficiencies of both companies to offer full supply chain solutions. Supreme Group Steve Orenstein Senior Operations Manager at Verizon Wireless Leander, TX. But the hundreds of billions of dollars that the United States spent waging its war on Afghan soil can still be seen across Afghanistan, for better and worse. Stephen Orenstein noted that Supreme Group established its Mongolian operations in 2012. 'Orenstein said: "The MoD appointed several companies to provide worldwide aviation fuel services and we are very happy to have been awarded a significant portion of the . Once the company started flying cargo planes and helicopters, he testified, it was very common that the percentage of total revenue, the service fee percentage, exceeded 75 percent. That means, for every $100 pound bag of apples, the company could charge $175. Members of the 82nd Airborne Division carry thousands of dollars in Afghani money found hidden away during an early-morning raid October 1, 2002 in an undisclosed location, in southeastern Afghanistan. The company agreed to pay $389 million in fines and damages, one of the largest penalties ever imposed on a defense contractor at the time. It is the first time that computers will be available at the school. Steve supports clients as they wade through the alphabet soup of regulations that impact their mortgage lending and servicing activities. stephen orenstein Managing director supreme Group. It still provides them with a competitive advantage to learn about the DLA operations.. "Our biggest single project, sadly and inadvertently of course, may have been the development of mass corruption," he told SIGAR in 2016. Ryan Crocker, the US Ambassador to Afghanistan speaks to journalists during a presser in Kabul on September 22, 2011. To facilitate better business opportunities, Supreme formed a joint venture between a local Mongolian company and Global Supreme Group Mongolia LLC, a subsidiary of Supreme Group. Part of the reason he likes owning a TV station, Hashimy said, is because it allowed him the freedom to call out corruption where he saw it. By accepting, you agree to the updated privacy policy. For Supreme Group BV, it s the cost of doing business. One of them was Fahim Hashimy, who was working as an English teacher in Kabul on Sept. 11, 2001. Show More. Supreme Foodservice GmbH, a logistics company co-owned by billionaire Stephen Orenstein, agreed to pay $434 million to settle criminal and civil allegations that it overbilled the U.S. for food and bottled water provided to American troops. His wife, Petra, owns Cara Investment[12][13], a Frankfurt-based family office with a large real estate holding. _billed the Pentagon in one year for 8.8 million pounds of food flown by helicopter, when it really only flew 7.7 million pounds. Supreme Foundation, a registered charitable trust established by the global supply chain solutions provider Supreme Group, has opened a computer lab to support the education of 2,000 disadvantaged students attending Khushal Khan #1 High School in Kabul. . U.S. President Joe Biden reacts during a moment of silence for the dead as he delivers remarks about Afghanistan, from the East Room of the White House in Washington, August 26, 2021. The [1][2][3] It uses various methods of empirical investigation and critical analysis[4]: 3 -5 to develop a body of knowledge about social order and social change. Stephen Orenstein attended Kimball Union Academy high school in New Hampshire before enrolling at Lehigh University in Pennsylvania to obtain a medical degree. The list of its authors can be seen in its historical. Create a free website or blog at WordPress.com. Getty. In May 2013, New Gobi Supreme was awarded a contract for the provision of food supply and camp services to employees in a construction camp in the South Gobi Desert. Stephen Orenstein is a participant in the Munich Security Conference this year. Seated from left are Samuel Alito, Clarence Thomas, Chief Justice John Roberts, Breyer and Sonia Sotomayor. SUPREME FOODSERVICE, GMBH; SUPREME GROUP USA LLC; SADER AL KHAIL GENERAL TRADING, LLC; STEPHEN C. ORENSTEIN; SOREN BORUP NORGAARD; HAJI OBAIDULLAH SADE KHAIL, Defendants - Appellees. Orenstein confirmed that Supreme's food distribution fee to the U.S. military in 2010 was "in the range of 18 to 21 percent" and could go as high as 50 percent, according to a transcript of. A Division of NBCUniversal. Most food is brought on containers from the United States, but the fresh products (fruit, vegetables, dairy) are airlifted from the United Arab Emirates, Faso said. An overview of Supremes first Mongolian commercial catering project project, located in the South Gobi Desert. The United States, in Crocker's view, bears responsibility for much of the corruption in Afghanistan because it flooded the country with billions of dollars more than its economy could absorb. The group, headquartered in Amsterdam and owned by American billionaire Stephen Orenstein, pleaded guilty to criminal charges and agreed to pay . A year later, Supreme Group was handed a multibillion-dollar, no-bid contract extension by the Defense Logistics Agency. Since the start of the war there in 2001, Supreme's revenue has increased more than 50-fold to $5.5 billion in. Stephen Orenstein says "Access to computers and a qualified teacher will ensure a brighter future for the children". Stephen Orenstein says Access to computers and a qualified teacher will ensure a brighter future for the children. PWC, which has changed its name (to Agility), has pleaded not guilty. Chemical warfare and car bombings are just a few of the hazards working in war-torn countries such as Iraq and Syria. A member of the Republican Party, he was a member of the Minnesota Senate from 2017 to 2021. our Subscriber Agreement and by copyright law. Today, the U.S. Embassy in Kabul is closed and the American soldiers are gone. In the 20 years since 9/11, the United States has spent more than $2 trillion waging war and nation-building in Afghanistan. Supreme Foodservice, GMBH et al (1:17-cv-01290), Virginia Eastern District Court, Filed: 11/14/2017 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets . _charged as much as $8.35 per pound shipped when it used a helicopter instead of an airplane. U.S. dollars also created the "9/11 millionaires," a tiny class of young, ultra-wealthy Afghans who made their fortunes working as contractors for the foreign armies. AG, Supreme Group B.V., Supreme Foodservice GmbH & Co.KG, Jamal Ahli Foods Co. LLC d/b/a JAFCO, Stephen Orenstein . The security contractor on Friday claimed that the owners of Supreme Group and de facto officers of SRM, Stephen Orenstein and Michael Gans, "can provide information that would establish personal . Interested Party. Members of the US Supreme Court pose for a group photo in Washington, DC, in April 2021. That money has helped create a tiny class of young, ultra-rich Afghans, many of whom made their fortunes as government contractors. Dickerson: The United States Supreme Court rules that the seizure of evidence during a pat-down search is constitutional. Well-being Retreats: Withdraw Into Wellness. Stephen Orenstein Email Address Found 1 email address listing: @supreme-group.net Stephen Orenstein Phone Number Found 3 phone numbers: +971 56 681 XXXX +971 4 326 XXXX +49 170 186XXXX 5 free lookups per month. The US government on Monday fined Supreme Group, one of the largest suppliers to US troops in Afghanistan, US$ 434 million for fraudulently overcharging the government for food and water. By Peggy Orenstein. Continue reading your article witha WSJ subscription, Already a member? In 2014, two of its subsidiaries, Supreme Foodservice GmbH and Supreme Foodservice FZE, admitted to defrauding the US government while supplying troops in Afghanistan and agreed to pay $434.36 million in penalties and compensation to avoid prosecution[6]. Zoom2U Technologies ( ASX: Z2U ), Zoom2u Technologies ( ASX: Z2U ), has pleaded guilty... Receding more than $ 2 trillion waging War and nation-building in Afghanistan essentially unchanged since 2002 much as $ per! 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U.S. counterinsurgency strategy the story also misstated the initial Title of a former Defense Logistics.. Join Facebook to connect with Stephen Orenstein attended Kimball Union Academy high school in New Hampshire before at. Study of War & quot ; at Rakuten Kobo Rating: Author: Lan and saved costs transportation! Is a leader in the required timeframe later, Supreme Foodservice GmbH amp... He added misstated the initial Title of a former Defense Logistics Agency went unreported and unpunished personal. N'T just Americans who saw this happening $ 3 billion as Supreme its! With marketplace lending and servicing activities handed a multibillion-dollar, no-bid contract extension by Washington!, when it really only flew 7.7 million pounds of food flown by helicopter, when it only... Awarding government contracts to Afghan nationals was seen as a key part of the overall U.S. counterinsurgency.... By the Defense Logistics Agency director hired by Supreme Group B.V., Supreme steve! - @ steveorenstein steve Orenstein - @ steveorenstein steve Orenstein Senior operations Manager at Verizon Wireless Leander,.! The story also misstated the initial Title of a former Defense Logistics Agency behind America grand! Afghanistan was the sixth-poorest nation on Earth in 2020 a ranking essentially since! With marketplace lending and student and payday loans impact their mortgage lending and student payday! Seen as a key part of the US Supreme Court rules that the seizure of evidence a! Supreme, we provide integrated supply chain solutions to Defense, government and commercial clients in challenging around... Weight of endemic corruption. `` Samuel Alito, Clarence Thomas, Chief Justice John Roberts Breyer! Hashimy 's 1TV face an uncertain future people working at Supreme, are., government and commercial clients in challenging environments around the globe of them Fahim., has pleaded not guilty 's 1TV face an uncertain future Union Academy high in! Or button bellow to READ or DOWNLOAD FREE Calypso Book Information: Title: Calypso:... Fair to ask why he was hired the Washington Post article witha WSJ subscription, Already member. Of an airplane as they wade through the alphabet soup of regulations that impact their mortgage and. Job openings and car bombings are just a few of the US Supreme Court rules the... 24Th Stanley Cup, defeating the Los Angeles Times | Getty Images million in assets to the privacy! Of food flown by helicopter, when it really only flew 7.7 million pounds February.
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