Eware of Leslie Gontarek. Her scam is to start LLC' and partnerships in overseas security and construction for the sole purposes of fraud and embezzelment. Don't let her southern charm fool you. She will show you many letters of recommendations and awards. They are bogus. Obtained through sexual quid pro quo. She is under in investigation by us federal authorities for the massive fraud she was involved in iraq with laguna construction. The owners are under inditemnet. She is a former prostitute with a bad crack habit. She is being sued by yet another inocent wife destroyed by having her husband seduced by this black widow. She took me for 1.6 million dollars in a partnership scam. Now she is starting a security contracting scam with her partner in crime Calvin. She has been in over 20 mental hospitals for drug addiction and attempted suicides. She was deeply in involved in the criminal activities of the Laguna's principles Bradley Christiansen and Neal Casper. How she escaped prosecution is a mystery. The following is a news article from New Mexico. A federal search warrant says Neal Kasper and Bradley Christiansen, president and vice president of Laguna Construction Company, manipulated the bidding process and took kickbacks from a bloated contract.
"Christiansen and Kasper were falsifying and changing bids in order to control the award of sub-contracts, " the warrant says.
Laguna Construction, took part in rebuilding the Iraq Ministry of Defense after it was damaged during the 2003 invasion. With contacts of over $300 million, LCC is one of the biggest contractors in Iraq.
Although Kasper and Christiansen haven't been formally charged, employees told investigators the men skimmed hundreds of thousands of dollars.
The warrant says the money was deposited in Christiansen's bank account in Amman, Jordan.
Former LCC employees told investigators Christiansen charged time to projects when he was really in Amman "boozing" and utilizing the services of prostitutes.
Attorney Joe Diaz, who represents Laguna Construction Company, said only the vice president and president cashed in on the scheme.
"What they did they they did to benefit personally themselves. The company did not gain by their actions. The company did not authorize their actions, " Diaz said.
After the allegations surfaced, Laguna Construction's board put Kasper and Christiansen on leave.
"The reaction of the board was really shock and betrayal, " Diaz said.
According to the warrant, employees also allege that Christiansen bragged about almost doubling the size of his home in Albuquerque and he was enrolling his children into an expensive private school.
Former employees told investigators that the US Government paid "for an office and 16-room villa in Iraq. However, LCC was subleasing out unused space and was not reimbursing the federal government."
The US Attorney's Office said they are not investigating any wrongdoing by Laguna Construction Company or Laguna Pueblo.
"These were two individuals that were doing things for personal gain, it wasn't the company was cheating to make money for the company, " Diaz said.
Angryuk
rendeshim
United Kingdom
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