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DA 05-1730
VIA CERTIFIED MAIL
RETURN RECEIPT REQUESTED
Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari )
c/o Patrick C. Brennan, Esquire
Brennan & Ramirez LLP
324 E Wisconsin Ave-Suite 1010
Milwaukee, WI 53202-4309
Re: Notice of Debarment, File No. EB-05-IH-0107
Dear Mr. Haider Bokhari:
Pursuant to section 54.521 of the rules of the Federal
Communications Commission (the ``Commission''), by this Notice of
Debarment you are hereby debarred from the schools and libraries
universal service support mechanism (or ``E-Rate program'') for a
period of three years.1
On February 16, 2005, the Enforcement Bureau (the
``Bureau'') sent you a Notice of Suspension and Proposed
Debarment (the ``Notice of Suspension'').2 That Notice of
Suspension was published in the Federal Register on March 10,
2005.3 The Notice of Suspension suspended you from the schools
and libraries universal service support mechanism and described
the basis for your proposed debarment, the applicable debarment
procedures, and the effect of debarment.4
Pursuant to the Commission's rules, any opposition to your
suspension or its scope or to your proposed debarment or its
scope had to be filed with the Commission no later than thirty
(30) calendar days from the earlier date of your receipt of the
Notice of Suspension or publication of the Notice of Suspension
in the Federal Register.5 The Commission did not receive any
such opposition.
As discussed in the Notice of Suspension, on or about
January 28, 2005, you were convicted of mail fraud and money
laundering offenses involving your participation in the E-Rate
program. In connection with the mail fraud, you admitted to
conspiring and carrying out, with co-conspirators, the following
acts: (1) illegally inducing certain schools to select your
consulting company as their E-Rate service provider by promising
school officials that their schools would not have to pay the
undiscounted share of their costs under the E-Rate program; (2)
taking over those schools' role in completing and submitting E-
Rate applications, and causing those schools to enter into
unnecessary large contracts for infrastructure enhancements; (3)
submitting materially false and fraudulent invoices and other
documents to the program claiming that the schools have been
billed for their undiscounted share and that E-Rate goods and
services have been provided; and (4) receiving payment from the
E-Rate program for goods and services not rendered.6 In
connection with the money laundering offense, you admitted to
conspiring and carrying out, with co-conspirators, an unlawful
scheme to transfer the fraudulently obtained E-Rate payments from
the United States to Pakistan through the unknowing services of
other individuals designed, in whole or in part, to conceal and
disguise the nature, location, source, ownership, and control of
these monies.7 Such conduct constitutes the basis for your
debarment, and your conviction falls within the categories of
causes for debarment under section 54.521(c) of the Commission's
rules.8 For the foregoing reasons, you are hereby debarred for a
period of three years from the debarment date, i.e., the earlier
date of your receipt of this Notice of Debarment or its
publication date in the Federal Register.9 Debarment excludes
you, for the debarment period, from activities ``associated with
or related to the schools and libraries support mechanism,''
including ``the receipt of funds or discounted services through
the schools and libraries support mechanism, or consulting with,
assisting, or advising applicants or service providers regarding
the schools and libraries support mechanism.''10
Sincerely,
William H. Davenport
Chief
Investigations and Hearings
Division
Enforcement Bureau
cc: Carla Stern, Esq., Assistant United States Attorney, U.S.
Department of Justice (E-mail)
Kristy Carroll, Esq., USAC (E-mail)
February 16, 2005
DA 05-421
VIA CERTIFIED MAIL
RETURN RECEIPT REQUESTED
Mr. Haider Bokhari
(a/k/a Syed Haider Ali Bokhari )
c/o Patrick C. Brennan, Esquire
Brennan & Ramirez LLP
324 E Wisconsin Ave-Suite 1010
Milwaukee, WI 53202-4309
Re: Notice of Suspension and of Proposed
Debarment,
File No. EB-05-IH-0107
Dear Mr. Haider Bokhari:
The Federal Communications Commission (``FCC'' or
``Commission'') has received notice of your January 28, 2005
conviction for mail fraud in violation of 18 U.S.C. §§ 371
and 1341, and for money laundering in violation of the 18
U.S.C. § 1956(a) and (h).11 Consequently, pursuant to 47
C.F.R. § 54.521, this letter constitutes official notice of
your suspension from the schools and libraries universal
service support mechanism (``E-Rate program''). In addition,
the Enforcement Bureau (``Bureau'') hereby notifies you that
we are commencing debarment proceedings against you.12
I. Notice of Suspension
Pursuant to section 54.521(a)(4) of the Commission's
rules,13 Your conviction requires the Bureau to suspend you
from participating in any activities associated with or
related to the schools and libraries fund mechanism,
including the receipt of funds or discounted services through
the schools and libraries fund mechanism, or consulting with,
assisting, or advising applicants or service providers
regarding the schools and libraries support mechanism.14
Your suspension becomes effective upon the earlier of your
receipt of this letter or publication of notice in the
Federal Register.15
Suspension is immediate pending the Bureau's final
debarment determination. You may contest this suspension or
the scope of this suspension by filing arguments in
opposition to the suspension, with any relevant
documentation. Your request must be received within 30 days
after it receives this letter or after notice is published in
the Federal Register, whichever comes first.16 Such
requests, however, will not ordinarily be granted.17 The
Bureau may reverse or limit the scope of suspension only upon
a finding of extraordinary circumstances.18 Absent
extraordinary circumstances, the Bureau will decide any
request for reversal or modification of suspension within 90
days of its receipt of such request.19
II. Notice of Proposed Debarment
II.A. Reasons for and Cause of Debarment
The Commission has established procedures to prevent
persons who have ``defrauded the government or engaged in
similar acts through activities associated with or related to
the schools and libraries support mechanism'' from receiving
the benefits associated with that program.20 Based on your
October 22, 2004 guilty plea, you were convicted, on or about
January 28, 2005, of mail fraud and money laundering offenses
involving your participation, through a Virginia-based
consulting company owned by your brother, Qasim Bokhari, in
the E-Rate program with certain schools in Wisconsin and
Illinois.21 In connection with the mail fraud offenses, you
admitted to conspiring and carrying out, along with Qasim
Bokhari and other co-conspirators, the following acts: (1)
illegally inducing certain Wisconsin and Illinois schools to
select the consulting company as the schools' E-Rate service
provider by promising school officials that their school
would not have to pay their undiscounted share of the cost
under the E-Rate program; (2) taking over the schools' role
in completing and submitting E-Rate applications, and causing
those schools to enter into unnecessarily large contracts for
infrastructure enhancements under the E-Rate program; (3)
submitting materially false and fraudulent invoices and other
documents to the E-Rate program claiming that the schools
have been billed for their undiscounted share; (4) submitting
materially false and fraudulent invoices and other documents
to the E-Rate program claiming that certain work had been
performed and goods supplied to the schools; and (5)
receiving payment from the E-Rate program for goods and
services that you fraudulently claimed the consulting company
had provided to the schools. In connection with the money
laundering offenses, you admitted to conspiring and carrying
out, with Qasim Bokhari and other co-conspirators, the
unlawful scheme to transfer the fraudulently obtained E-Rate
payments from the United States to Pakistan through the
unknowing services of other individuals designed, in whole or
in part, to conceal and disguise the nature, location,
source, ownership, and control of these monies.22 These
actions constitute the conduct or transactions upon which
this debarment proceeding is based.23 Moreover, your
conviction on the basis of these acts falls within the
categories of causes for debarment defined in section
54.521(c) of the Commission's rules.24 Therefore, pursuant
to section 54.521(a)(4) of the Commission's rules, your
conviction requires the Bureau to commence debarment
proceedings against you.
II.B. Debarment Procedures
You may contest debarment or the scope of the proposed
debarment by filing arguments and any relevant documentation
within 30 calendar days of the earlier of the receipt of this
letter or of publication in the Federal Register.25 Absent
extraordinary circumstances, the Bureau will debar you.26
Within 90 days of receipt of any opposition to your
suspension and proposed debarment, the Bureau, in the absence
of extraordinary circumstances, will provide you with notice
of its decision to debar.27 If the Bureau decides to debar
you, its decision will become effective upon the earlier of
your receipt of a debarment notice or publication of the
decision in the Federal Register.28
II.C. Effect of Debarment
If and when your debarment becomes effective, you will
be prohibited from participating in activities associated
with or related to the schools and libraries support
mechanism for at least three years from the date of
debarment.29 The Bureau may, if necessary to protect the
public interest, extend the debarment period.30
Please direct any responses to the following address:
Diana Lee
Federal Communications Commission
Enforcement Bureau
Investigations and Hearings Division
Room 4-C443
445 12th Street, S.W.
Washington, D.C. 20554
If you submit your response via hand-delivery or non-United
States Postal Service delivery (e.g., Federal Express, DHL,
etc.), please send the response to Ms. Lee at the following
address:
Federal Communications Commission
9300 East Hampton Drive
Capitol Heights, MD 20743
If you have any questions, please contact Ms. Lee via mail,
by telephone at (202) 418-0843 or by e-mail at
diana.lee@fcc.gov.
Sincerely yours,
William H. Davenport
Chief
Investigations and
Hearings Division
Enforcement Bureau
cc: Carla Stern, Assistant United States Attorney, DOJ (E-
mail)
Kristy Carroll, Esq., USAC (E-mail)
_________________________
1See 47 C.F.R. §§ 0.111(a)(14), 54.521.
2Letter from William H. Davenport, Chief, Investigations and
Hearings Division, Enforcement Bureau, Federal Communications
Commission, to Haider Bokhari, Notice of Suspension and Proposed
Debarment, 20 FCC Rcd 3599 (Inv. & Hearings Div., Enf. Bur. 2005)
(Attachment 1).
370 Fed. Reg. 11972 (Mar. 10, 2005).
4See id., 20 FCC Rcd at 3599-3602.
5See 47 C.F.R. § 54.521(e)(3) and (4). That date occurred no
later than April 9, 2005. See supra note 3.
6See Notice of Suspension, 20 FCC Rcd at 3600-01.
7Id. at 3601.
8Id. at 3601; 47 C.F.R. § 54.521(c).
9Notice of Suspension, 20 FCC Rcd at 3601.
10See 47 C.F.R. §§ 54.521(a)(1), 54.521(a)(5), 54.521(d); Notice
of Suspension, 20 FCC Rcd at 3602.
11United States v. Bokhari et al, Case No. 04-CR-0056-RTR,
Superceding Indictment (E.D.WI filed September 24 2004 and
entered October 4, 2004) (``Bokhari Superceding
Indictment''); United States v. Haider Bokhari, Case No. 04-
CR-0056-RTR, Judgment (E.D.WI filed January 28, 2005 and
entered February 3, 2005).
1247 C.F.R. § 54.521; 47 C.F.R. § 0.111(a)(14) (delegating to
the Enforcement Bureau authority to resolve universal service
suspension and debarment proceedings pursuant to 47 C.F.R. §
54.521).
1347 C.F.R. § 54.521(a)(4). See Schools and Libraries
Universal Service Support Mechanism, Second Report and Order
and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202,
9225-9227, ¶¶ 67-74 (2003) (``Second Report and Order'').
14Second Report and Order, 18 FCC Rcd at 9225, ¶ 67; 47
U.S.C. § 254; 47 C.F.R §§ 54.502-54.503; 47 C.F.R.
§ 54.521(a)(4).
15Second Report and Order, 18 FCC Rcd at 9226, ¶ 69; 47
C.F.R. § 54.521(e)(1).
16Second Report and Order, 18 FCC Rcd at 9226, ¶ 70; 47
C.F.R. § 54.521(e)(4).
17Second Report and Order, 18 FCC Rcd at 9226, ¶ 70.
1847 C.F.R. § 54.521(e)(5).
19See Second Report and Order, 18 FCC Rcd at 9226, ¶ 70; 47
C.F.R. §§ 54.521(e)(5), 54.521(f).
20Second Report and Order, 18 FCC Rcd at 9225, ¶ 66. The
Commission's debarment rules define a ``person'' as ``[a]ny
individual, group of individuals, corporation, partnership,
association, unit of government or legal entity, however,
organized.'' 47 C.F.R. § 54.521(a)(6).
21 See Bokhari Superceding Indictment at 5-13.
22See Bokhari Superceding Indictment at 16-19, 21.
23Second Report and Order, 18 FCC Rcd at 9226, ¶ 70; 47
C.F.R. § 54.521(e)(2)(i).
24``Causes for suspension and debarment are the conviction of
or civil judgment for attempt or commission of criminal
fraud, theft, embezzlement, forgery, bribery, falsification
or destruction of records, making false statements, receiving
stolen property, making false claims, obstruction of justice
and other fraud or criminal offense arising out of activities
associated with or related to the schools and libraries
support mechanism.'' 47 C.F.R. § 54.521(c). Such activities
``include the receipt of funds or discounted services through
the schools and libraries support mechanism, or consulting
with, assisting, or advising applicants or service providers
regarding schools and libraries support mechanism described
in this section ([47 C.F. R.] § 54.500 et seq.).'' 47 C.F.R.
§ 54.521(a)(1).
25See Second Report and Order, 18 FCC Rcd at 9226, ¶ 70; 47
C.F.R. §§ 54.521(e)(2(i), 54.521(e)(3).
26Second Report and Order, 18 FCC Rcd at 9227, ¶ 74.
27See id., 18 FCC Rcd at 9226, ¶ 70; 47 C.F.R. §
54.521(e)(5).
28Id. The Commission may reverse a debarment, or may limit
the scope or period of debarment upon a finding of
extraordinary circumstances, following the filing of a
petition by you or an interested party or upon motion by the
Commission. 47 C.F.R. § 54.521(f).
29Second Report and Order, 18 FCC Rcd at 9225, ¶ 67; 47
C.F.R. §§ 54.521(d), 54.521(g).
30Id.