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{{#Wiki_filter:I Of                                .
a
..                                                                                          l March 20,1991 Mr. James Reynolds, Acting Chief General Litigation and Legal Advice Section Criminal Division U.S. Department of Justice P.O. Box 881 Ben Franklin Station Washington, DC 20044-0887
 
==Dear Mr. Reynolds:==
 
Enclosed is a Report of Investigation (Case No. 2-90-014) concerning Spectronics, Inc., Mobile, Alabama, and Stokley Enterprises, Inc., Norfolk, Virginia. This investigation revealed that Spectronics' Vice President, Eugene (Pete) Tolbert, sold refurbished surplus electrical components which eventually were placed into service at various nuclear power plants. Tolbert represented the relays as being new.
Although the investigatioa revealed that no applicable U.S. Nuclear Regulatory    I Commission regulations were violated by Tolbert, the investigation disclosed potential violations of 18 U.S.C.1341,18 U.S.C 1343, and 18 U.S.C.1001.
These violations related to Tolbert's use of interstate telephone calls and the U.S. Mail to carry out the fraudulet sales and subsequent payments.          l Tolbert also knowingly submitted a false certificate of compliance to the U.S. Government fc which he received payment.
Infonnation was provided to the U.S. Naval Investigative Service when evidence was discovered that Tolbert and others had fraudulently sold refurbished            ,
products to companies which build ships for the U.S. Navy. As a result of this information, Paul Cassell, Assistant U.S. Attorney, Eastern District of Virginia, has begun criminal prosecutive action regarding the activities of Tolbert and other electrical distributors in the Norfolk, Virginia, area.
Cassell requested a copy of the enclosed investigative report for possible inclusion in the pending action.
If you have any questions regarding this matter, please contact James Y.
Vorse, Field Office Director, or Investigator Gary H. Claxton, NRC Office of Investigations, Region II, at FTS 841-6502.
Sinc    y, q
                                                        . Hayes, D e .or Office of Inves ig ions i
 
==Enclosure:==
 
As stated
                                                                                      )}k O J 9702110196 970204 PDR    FOIA LAMBERT 96-475      PDR o  .m,-          .,-
 
  .                      mi                          .
Mr. James Reynolds                        2                  i cc w/ encl:
P. Cassel, AUSA U.S. Courthouse Room 401                                                      :
600 Granby Street                                            l Norfolk, VA 23510                                              l l
cc w/o encl:
Chairman Carr Commissions Rogers Commissioner Curtiss Commissioner Remick J. Taylor, ED0 W. Parler, OGC L. Chandler, OGC H. Thompson, Jr. , DEDS J. Lieberman, OE T. Murley, NRR S. Ebneter, RA:RII J. Vorse, RA:RII                                              ,
Special Agent David T.. Compton                            l U.S. Naval Investigative Service 825-1 Greenbriar Circle Chesapeake, Virginia 23320 Distribution:
s/f (2-90-014) c/f D. Murphy, 01:HQ B. Barber, 01:HQ L. Gallop, 01:HQ P. Thompson, 01:RII OI:RII              01:RII        01:HQ fl 01:HQ/DD    HQ/D GHClaxton          JYVorse        Bletts  RAFortuna  BHayes 91/01/            91/01/        91/03A7  91/,/(jf  91/ /  j 9 Y 9(
 
un #                              ..          1 Ja Mr. Lawrence Lippe                        2 cc w/ enc 1:
P. Cassel, AUSA
        -U.S. Courthouse Room 401 600 Granby Street Norfolk, VA 23510 cc w/o enc 1:
Chairman Carr Commissions Rogers                                                    ,
Commist'aner Curtiss Commissioner Remick W. Parler, 0GC L. Chandler, OGC J. Taylor, ED0 H. Thompson, Jr., DEDS J. Lieberman, OE T. Murley, NRR S. Ebneter, RA:RII                                                  4 J. Vorse, RA:RII Special Agent David T.,    Compton U.S. Naval Investigative Service 825-1 Greenbriar Circle Chesapeake, Virginia'23320 Distribution:
s/f (2-90-014) c/f GHClaxton: pat:11/5/90: disk 90-014: doc name - 00J D. Murphy, 01:HQ J. Weddle. 01:HQ B. Barber, 01:HQ L. Gallop, 01:HQ P. Thompson, 01:RII
    )    01:RII            01:RII          01:H0        01:HQ/DD  01:HQ/D 3j)GHClaxton            JYVors          Bletts      RAFortuna  BBHayes 91/01/Ji/          91/01/f        91/ /        91/ /      91/ /
                                                          .-}}

Latest revision as of 20:59, 22 July 2020

Forwards Rept of Investigation,2-90-014,re Spectronics,Inc & Stokley Enterprises,Inc.Investigation Revealed That Spectronics Vice President,E Tolbert,Fraudulently Sold Refurbished Surplus Electrical Components.W/O Encl
ML20134H187
Person / Time
Issue date: 03/20/1991
From: Hayes B
NRC OFFICE OF INVESTIGATIONS (OI)
To: Reynolds J
JUSTICE, DEPT. OF
Shared Package
ML20134F836 List:
References
FOIA-96-475 NUDOCS 9702110196
Download: ML20134H187 (3)
v • d • e


Text

I Of .

a

.. l March 20,1991 Mr. James Reynolds, Acting Chief General Litigation and Legal Advice Section Criminal Division U.S. Department of Justice P.O. Box 881 Ben Franklin Station Washington, DC 20044-0887

Dear Mr. Reynolds:

Enclosed is a Report of Investigation (Case No. 2-90-014) concerning Spectronics, Inc., Mobile, Alabama, and Stokley Enterprises, Inc., Norfolk, Virginia. This investigation revealed that Spectronics' Vice President, Eugene (Pete) Tolbert, sold refurbished surplus electrical components which eventually were placed into service at various nuclear power plants. Tolbert represented the relays as being new.

Although the investigatioa revealed that no applicable U.S. Nuclear Regulatory I Commission regulations were violated by Tolbert, the investigation disclosed potential violations of 18 U.S.C.1341,18 U.S.C 1343, and 18 U.S.C.1001.

These violations related to Tolbert's use of interstate telephone calls and the U.S. Mail to carry out the fraudulet sales and subsequent payments. l Tolbert also knowingly submitted a false certificate of compliance to the U.S. Government fc which he received payment.

Infonnation was provided to the U.S. Naval Investigative Service when evidence was discovered that Tolbert and others had fraudulently sold refurbished ,

products to companies which build ships for the U.S. Navy. As a result of this information, Paul Cassell, Assistant U.S. Attorney, Eastern District of Virginia, has begun criminal prosecutive action regarding the activities of Tolbert and other electrical distributors in the Norfolk, Virginia, area.

Cassell requested a copy of the enclosed investigative report for possible inclusion in the pending action.

If you have any questions regarding this matter, please contact James Y.

Vorse, Field Office Director, or Investigator Gary H. Claxton, NRC Office of Investigations, Region II, at FTS 841-6502.

Sinc y, q

. Hayes, D e .or Office of Inves ig ions i

Enclosure:

As stated

)}k O J 9702110196 970204 PDR FOIA LAMBERT 96-475 PDR o .m,- .,-

. mi .

Mr. James Reynolds 2 i cc w/ encl:

P. Cassel, AUSA U.S. Courthouse Room 401  :

600 Granby Street l Norfolk, VA 23510 l l

cc w/o encl:

Chairman Carr Commissions Rogers Commissioner Curtiss Commissioner Remick J. Taylor, ED0 W. Parler, OGC L. Chandler, OGC H. Thompson, Jr. , DEDS J. Lieberman, OE T. Murley, NRR S. Ebneter, RA:RII J. Vorse, RA:RII ,

Special Agent David T.. Compton l U.S. Naval Investigative Service 825-1 Greenbriar Circle Chesapeake, Virginia 23320 Distribution:

s/f (2-90-014) c/f D. Murphy, 01:HQ B. Barber, 01:HQ L. Gallop, 01:HQ P. Thompson, 01:RII OI:RII 01:RII 01:HQ fl 01:HQ/DD HQ/D GHClaxton JYVorse Bletts RAFortuna BHayes 91/01/ 91/01/ 91/03A7 91/,/(jf 91/ / j 9 Y 9(

un # .. 1 Ja Mr. Lawrence Lippe 2 cc w/ enc 1:

P. Cassel, AUSA

-U.S. Courthouse Room 401 600 Granby Street Norfolk, VA 23510 cc w/o enc 1:

Chairman Carr Commissions Rogers ,

Commist'aner Curtiss Commissioner Remick W. Parler, 0GC L. Chandler, OGC J. Taylor, ED0 H. Thompson, Jr., DEDS J. Lieberman, OE T. Murley, NRR S. Ebneter, RA:RII 4 J. Vorse, RA:RII Special Agent David T., Compton U.S. Naval Investigative Service 825-1 Greenbriar Circle Chesapeake, Virginia'23320 Distribution:

s/f (2-90-014) c/f GHClaxton: pat:11/5/90: disk 90-014: doc name - 00J D. Murphy, 01:HQ J. Weddle. 01:HQ B. Barber, 01:HQ L. Gallop, 01:HQ P. Thompson, 01:RII

) 01:RII 01:RII 01:H0 01:HQ/DD 01:HQ/D 3j)GHClaxton JYVors Bletts RAFortuna BBHayes 91/01/Ji/ 91/01/f 91/ / 91/ / 91/ /

.-

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