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John R Iii Sevier

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BUSINESS
July 11, 1992 | CRISTINA LEE, TIMES STAFF WRITER
A Laguna Niguel construction consultant was charged Friday with masterminding a kickback scheme that defrauded the U.S. Small Business Administration of $175,000. A federal grand jury in Los Angeles indicted John R. Sevier III, 41, on 24 felony counts for his role in the scheme, which involved inflated bills on three U.S. government contracts, said U.S. Atty. Lourdes G. Baird of the federal Central District Court in Los Angeles.
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BUSINESS
January 12, 1993 | TOM McQUEENEY, SPECIAL TO THE TIMES
A Laguna Niguel construction consultant who masterminded a scheme to bilk the federal government out of $175,640 was sentenced Monday to 21 months in prison. U.S. District Court Judge Edward Rafeedie also ordered John R. Sevier III, 42, to serve three years of supervised release after prison and to repay the money fraudulently billed on federal construction contracts.
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BUSINESS
July 14, 1992 | CRISTINA LEE, TIMES STAFF WRITER
John R. Sevier III, an Orange County construction consultant indicted last week on charges that he masterminded a kickback scheme that defrauded the U.S. Small Business Administration, has been arrested and released on bail. A federal grand jury indicted Sevier on Friday on 24 felony counts for his role in the $175,000 scheme, which involved inflated billing on three U.S. government projects. Late that evening, he was arrested at his Laguna Niguel home, Assistant U.S. Atty. Nathan J.
BUSINESS
August 25, 1992 | CRISTINA LEE, TIMES STAFF WRITER
A Laguna Niguel construction consultant accused of masterminding a scheme that defrauded the U.S. Small Business Administration of $175,600 pleaded guilty Monday to submitting false claims and soliciting illegal kickbacks. John R. Sevier III, 41, pleaded guilty to three counts of submitting false claims to the government and three counts of soliciting illegal kickbacks. In return for his guilty plea, prosecutors agreed to drop 18 other charges against him.
BUSINESS
August 25, 1992 | CRISTINA LEE, TIMES STAFF WRITER
A Laguna Niguel construction consultant accused of masterminding a scheme that defrauded the U.S. Small Business Administration of $175,600 pleaded guilty Monday to submitting false claims and soliciting illegal kickbacks. John R. Sevier III, 41, pleaded guilty to three counts of submitting false claims to the government and three counts of soliciting illegal kickbacks. In return for his guilty plea, prosecutors agreed to drop 18 other charges against him.
BUSINESS
January 12, 1993 | TOM McQUEENEY, SPECIAL TO THE TIMES
A Laguna Niguel construction consultant who masterminded a scheme to bilk the federal government out of $175,640 was sentenced Monday to 21 months in prison. U.S. District Court Judge Edward Rafeedie also ordered John R. Sevier III, 42, to serve three years of supervised release after prison and to repay the money fraudulently billed on federal construction contracts.
BUSINESS
July 14, 1992 | CRISTINA LEE, TIMES STAFF WRITER
John R. Sevier III, an Orange County construction consultant indicted last week on charges that he masterminded a kickback scheme that defrauded the U.S. Small Business Administration, has been arrested and released on bail. A federal grand jury indicted Sevier on Friday on 24 felony counts for his role in the $175,000 scheme, which involved inflated billing on three U.S. government projects. Late that evening, he was arrested at his Laguna Niguel home, Assistant U.S. Atty. Nathan J.
BUSINESS
July 11, 1992 | CRISTINA LEE, TIMES STAFF WRITER
A Laguna Niguel construction consultant was charged Friday with masterminding a kickback scheme that defrauded the U.S. Small Business Administration of $175,000. A federal grand jury in Los Angeles indicted John R. Sevier III, 41, on 24 felony counts for his role in the scheme, which involved inflated bills on three U.S. government contracts, said U.S. Atty. Lourdes G. Baird of the federal Central District Court in Los Angeles.
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