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Examples
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Momon told jurors he initially tried to cover his tracks—burning between $30,000 and $60,000 in cash in a "turkey fryer" in his suburban Washington home, and filing down the engravings on jewelry he called "bling," that he said he tossed into the Potomac and Anacostia Rivers.
Jury to Weigh Bribery Case Against Army Major, Wife Joel Millman 2011
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Momon enters guilty plea on three counts, agrees to cooperate, pay $6.2 million restitution.
Jury to Weigh Bribery Case Against Army Major, Wife Joel Millman 2011
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Momon receives cash payment of $100,000 in Kuwait from contractor Terry Hall; he later receives additional payments from Mr. Hall, who also establishes bank accounts in the Philippines for Maj.
Jury to Weigh Bribery Case Against Army Major, Wife Joel Millman 2011
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Momon meets with Michael Hightower of Seraphim Transport to discuss a $17 million bottled water contract arranged by Maj.
Jury to Weigh Bribery Case Against Army Major, Wife Joel Millman 2011
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"He said that contractors were paying large sums and these sums right here would pay—would be able to take care of our families," Major Momon testified.
Jury to Weigh Bribery Case Against Army Major, Wife Joel Millman 2011
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Momon to concede that some Army contracting forms that purport to show his client's involvement are inaccurate.
Jury to Weigh Bribery Case Against Army Major, Wife Joel Millman 2011
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Momon testify against the Pressleys in federal court in Decatur, Ala.
Jury to Weigh Bribery Case Against Army Major, Wife Joel Millman 2011
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Momon's testimony, news of the investigation didn't deter the three officers.
Jury to Weigh Bribery Case Against Army Major, Wife Joel Millman 2011
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Momon solicited a bribe from him for a $17 million bottled-water contract, which Maj.
Jury to Weigh Bribery Case Against Army Major, Wife Joel Millman 2011
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James Momon deploys to Kuwait, where he works with Majors Cockerham and Pressley..
Jury to Weigh Bribery Case Against Army Major, Wife Joel Millman 2011
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