"Stephen Orenstein - Eintracht Frankfurt Club", "Military supplier to pay $389m in fraud case", "Supreme Billionaire Feeds Armies as U.S. Court Battle Blazes", "Dubai supplier becomes billionaire feeding US war machine | Arabian Post", "Une firme suisse surfacture ses denres l'arme amricaine", "Mega-Busse fr Schweizer Firma: Food-Lieferant zockte US-Militr ab", https://www.pappers.fr/entreprise/victoire-sci-480024298/documents/VICTOIRE%20SCI%20-%20Statuts%20constitutifs%2020-12-2004.pdf, "CARA ADVISORY LIMITED persons with significant control - Find and update company information - GOV.UK", "Socit MOUNTAINVIEW SAS: Chiffre d'affaires, statuts, Kbis", "Cara Real Estate buys London mixed-use building for 71M", "Single Family Office from Frankfurt Sells Office Tower for 300M", "Lincoln Property Company and Cara Investment Acquire 384 Post Street Property on Union Square in San Francisco", "Mietvertrag endet 2024: Family Office verkauft Stammsitz der Bank Oddo BHF", article "Stephen Orenstein" is from Wikipedia, https://wikitia.com/index.php?title=Stephen_Orenstein&oldid=168014, CS1 Schweizer Hochdeutsch-language sources (de). Kabul, AFGHANISTAN: Afghan President Hamid Karzai (R) receives a large key, representing the keys for military vehicles donated to the Afghan National Army, from commander of the Combined Security Transition Command in Afghanistan Major General Robert E. Durbin (L) during a weapons hand over ceremony in Kabul, 01 February 2007. The group, headquartered in Amsterdam and owned by American billionaire Stephen Orenstein, pleaded guilty to criminal charges and agreed to pay . Interested Party. stephen orenstein principal supreme group, Do not sell or share my personal information. Stephen Orenstein. 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. Stephen Ross and Donald Trump in 2010. The auditors said Supremes original contract did not include a provision for flying food into the country, and that work was added without rewriting the contract. 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. Click image or button bellow to READ or DOWNLOAD FREE Calypso Book Information : Title : Calypso Rating : Author : Lan. Locate2u (Global SaaS . But earlier this year, auditors for the Pentagon inspector generals office outlined several other concerns, including that Supreme: _charged $455 million for food transportation flights. He was hired as director of Supreme's U.S. office, not as its chief executive. 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. Growing casualties havent so far shaken Pskov, an impoverished region that is home to the elite Russian paratrooper division that occupied Bucha in Ukraine. 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. Even though Dail refrained from contacting his former agency, his firm managed to persuade DLA in 2010 to declare that Supreme Group was the only company that could provide food for Americas 100,000 soldiers in Afghanistan, and that requiring it to face competitive bidding would cause mission failure. That declaration pushed the firm into a category of elite contractors that get their work renewed without bidding. . In 2004, Afghanistan was on the back burner, and Iraq was the Pentagons dominant focus. Steve Orenstein - @steveorenstein Steve Orenstein is the founder and CEO of Zoom2u Technologies (ASX:Z2U), Zoom2u Technologies. REL ASADULLAH SADERKHAIL, Plaintiffs - Appellants, v. SUPREME FOODSERVICE, GMBH; SUPREME GROUP USA LLC; SADER AL KHAIL GENERAL TRADING, LLC; STEPHEN C. ORENSTEIN; SOREN BORUP NORGAARD; HAJI . His wife, Petra, owns Cara Investment[12][13], a Frankfurt-based family office with a large real estate holding. (Podcast). A protracted legal battle ensued, and when the case was finally settled in 2019 the United States recovered $25 million in assets. According to a Pentagon analysis, 40% of the $108 billion that the Defense Department paid to contractors in Afghanistan between 2010 and 2012 ended up in the hands of either the Taliban, the violent Islamist Haqqani terror network, organized crime rings, transnational drug traffickers or corrupt Afghan officials. 2. AG, Supreme Group B.V., Supreme Foodservice GmbH & Co.KG, Jamal Ahli Foods Co. LLC d/b/a JAFCO, Stephen Orenstein . . Get this delivered to your inbox, and more info about our products and services. We established the Supreme Foundation in 2009 with the aim of investing in community projects that make a real difference in peoples lives. But veterans of the conflict say statistics like these can obscure what was in reality a more complicated and ethically murky situation. 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. 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The group, headquartered in Amsterdam and owned by American billionaire Stephen Orenstein, pleaded guilty to criminal charges and agreed to pay . One of the most stunning moments in a week of stunning moments leading up to the . 839 0 obj <>/Filter/FlateDecode/ID[<335697D5C0AAF041BE85E287063F8B89><7ACCEA40E6D97B4BBB9924475FF24464>]/Index[823 31]/Info 822 0 R/Length 82/Prev 968007/Root 824 0 R/Size 854/Type/XRef/W[1 2 1]>>stream Supreme Groups Pentagon food contract in 2005 was a $726 million deal over five years. Henry Orenstein, a Holocaust survivor who built a major American toy company, later persuaded Hasbro to start its line of Transformers action figures, and who in his 70s patented an ingenious way . It wasn't just Americans who saw this happening. 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. 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. Shop eBooks and audiobooks at Rakuten Kobo. "The kleptocracy got stronger over time, to the point that the priority of the Afghan government became not good governance but sustaining this kleptocracy," Kolenda said. But Shadman's success was tainted. The centers serve about 250 locations throughout Afghanistan, Faso said. We are therefore assured that by investing in this schools computer lab, we are guaranteeing the education of thousands of students. Stephen Orenstein noted that Supreme Group established its Mongolian operations in 2012. "It was the weight of endemic corruption.". 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. The list of its authors can be seen in its historical. There were also allegations that he transferred funds to a known Taliban "money man.". That quickly grew to $3 billion as Supreme expanded its reach beyond food to other transportation operations. The Foundation has made substantial investments Facing pressure to curb diabetes-treatment costs, the company will cut the list prices for its most commonly prescribed insulin and take other steps to make it easier for patients to afford the drugs. 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. Theyve gotten an awful lot wrong, he told Newsweek. LOADING. Markets never sleep, and neither does Bloomberg News. Henry Orenstein was standing outside his concentration camp barracks, shivering, when the amplified voice of his salvation cut through the frigid air: "All Jewish scientists, engineers, inventors . Founded in 1957, Supreme Group is a global leader in the provision of end-to-end supply chain solutions to defense, government, and commercial sector clients around the world. Orensteins father founded Supreme Group in 1957. 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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.. We need support from organizations, as many students are too poor to receive a formal education, so we are grateful for the assistance of Supreme Foundation. See more at: http://www.supreme-group.net/node/149#sthash.IwMBA8vC.dpuf” Source Excerpt:http://www.supreme-group.net/node/14. articles a month for anyone to read, even non-subscribers! Richard W. Sponseller . SIGAR never meant for the public to read the full, candid interviews. Create a free website or blog at WordPress.com. Despite all the pathways along which American money traveled through Afghanistan, there was one place it never reached: the pockets of the country's poorest citizens. In 2014, Supreme Group pleaded guilty to fraud charges that included creating a fake subcontractor and billing the government for the subcontractor's fees. Overnight on Wall Street is morning in Europe. 823 0 obj <> endobj Supreme makes no bones about its lucrative opportunities. In 2012, the Department of Justice accused Shadman of fraud. Create a free website or blog at WordPress.com. Partner, Washington, D.C. For Supreme Group BV, its the cost of doing business. Verizon Wireless, +2 more . Supreme Foodservice, GMBH, No. A few of these millionaires became role models for a new generation of Afghan entrepreneurs and philanthropists. Here is a talk with Rav Yehuda HaKohen of the Vision Movement, the first in couple of conversations which will close our exploration of American Jewish life in the 80's. We range from the persona. 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. Document No: LEG-EC-G-001 | Version No: 4 | Version Date: 2013.03.19 | Authorized by: Director of Ethics and Compliance | Page 6 . By accepting, you agree to the updated privacy policy. Wikitia is not affiliated to Wikimedia Foundation. Supreme Group had $5.6 billion in revenues during the peak of the Afghanistan war in 2011, with $1.66 billion paid out to owners as dividends. . It is the first time that computers will be available at the school. Stephen Orenstein is on Facebook. Defendant. Continue reading your article witha WSJ subscription, Already a member? (The $3.74 price per pound shipped was an oversight, the Pentagon told auditors.) The violations arise out of false claims for payment and other unlawful conduct in connection with a contract between Supreme Foodservice AG and the United States in which Supreme promised But thats just part of its business. 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. For over fifty years we have partnered with military and international peace-keeping forces to ensure troops in conflict zones are equipped with the supplies necessary for mission success. conditions of disadvantaged children in conflict areas and remote regions around the world Aram Roston reports. November 11, 2013: Supreme Group, a global leader in the provision of end to end supply chain solutions in challenging That money has helped create a tiny class of young, ultra-rich Afghans, many of whom made their fortunes as government contractors. As his own middleman, he was able to manipulate the price upward. The project involved the procurement and installation of 31 computer workstations, projectors and printers, as well as the refurbishment of the classrooms electrics, cables, doors and security system. 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. 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. 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. 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. CNBC reached out to his company and requested an interview, but no one replied. Select this result to view Stephen Lindsey Orenstein's phone number, address, and more. Arts & Culture. The family office holds multiple properties in Frankfurt and is involved in real estate development projects in Europe and in the United States[15][16]. The Defense Logistics Agencys food distribution centers in Afghanistan are providing fresher food to troops and also creating thousands of jobs for local Afghans, stated Stephen Orenstein of Supreme Group. Today, the U.S. Embassy in Kabul is closed and the American soldiers are gone. The supplier of food to U.S. troops in Afghanistan is being probed for its billings. Overnight on Wall Street is morning in Europe. For over fifty years we have partnered with. But over time, these contracts helped fuel a system of mass corruption that engulfed the country and, eventually, doomed its fragile democracy. That's how much money America spent on 20 years of war and nation-building in Afghanistan, according to Brown University's Costs of War project. Stephen Ornstein. . Stephen Orenstein attended Kimball Union Academy high school in New Hampshire before enrolling at Lehigh University in Pennsylvania to obtain a medical degree. By Peggy Orenstein. We are proud to be delivering a brighter future for these children, she added. Stephen Orenstein . Search results for "Soviet (Russian) Study of War" at Rakuten Kobo. Stephen Orenstein, Supreme Group Principal: "Supreme Foundation opens IT lab for 2,000 disadvantaged students in Kabul, Afghanistan" Stephen Orenstein says "Access to computers and a qualified teacher will ensure a brighter future for the children" Bloomberg Daybreak Europe, anchored live from London, tracks breaking news in Europe and around the world. http://online.wsj.com/articles/supreme-group-fined-350-million-over-food-deals-1418048001. The company agreed to pay $389. Distribution and use of this material are governed by Show More. Seated from left are Samuel Alito, Clarence Thomas, Chief Justice John Roberts, Breyer and Sonia Sotomayor. Afghanistan. computer skills. 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. The Supreme group employs 13,000 Afghan nationals and spends millions of dollars on the local Afghan economy each year. "Afghanistan's political leaders gave up and fled the country," he said on Aug.16. Phone: +1 202 239 3844. This page was last edited on 9 February 2023, at 19:03. In a sense, PWC served as a kind of talent agency for Supreme Group, mentoring it, coaching it, and then earning a fee. 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. The legacy began in 1957, when a former US Army foodservice soldier recognized the need to provide food supply solutions to US military installations in Germany. Spending American money on Afghan contractors ensured that those dollars would "disappear in Afghanistan, rather than in the Beltway.". Like Hashimy, Shadman was one of the first Afghan interpreters hired by American troops at the start of the war. We worked closely with the Ministry of Borders and Tribal Affairs to first understand what was required in schools, said Victoria Frost, Supreme Groups Director of Communications and Treasurer of Supreme Foundation. Supreme Foundation donated text books, tables, chairs, white boards, notice boards and stationery school kits to the Center, as well as teacher supplies such as encyclopedias, multi-lingual story books and art materials. 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. Zum Inhalt springen. United States of America. http://www.securityconference.de/fileadmin/MSC_/PDF/Participants_MSC2013_01.pdf. Supreme also runs military mess halls on Forward Operating Bases, trucks gasoline and diesel into Afghanistan from both Uzbekistan and Pakistan, and operates two warehouses that it boasts are now the largest structures in Afghanistan, dwarfing even the countrys ancient palaces. My CMS. How to Geta Free Flight to Hong Kong in 500,000 Airline Ticket Giveaway, Stocks Drop for a Second Day; Yields Stay Elevated: Markets Wrap, China Warns Hedonistic Bankers to Toe the Communist Party Line, The SPAC Fad Is Ending in a Pile of Bankruptcies and Fire Sales, Apple Suppliers Are Racing to Exit China, AirPods Maker Says. She added reading your article witha WSJ subscription, Already a member charges and agreed to pay and the. Generation of stephen orenstein supreme group entrepreneurs and philanthropists subscription, Already a member an awful wrong. Theyve gotten an awful lot wrong, he told Newsweek Excerpt: http //www.supreme-group.net/node/14! 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