|
|
|
|
|||
By Mike Mitchell |
||||
April 13, 2010 -
United States Attorney office for the Southern District of Florida
announced the April 7, 2010 guilty plea of defendants Mariella Bianchi,
51, and Juan Beltran, 28, both of
They are scheduled
to be sentenced on July 7, 2010 before U.S. District Court Judge Marcia
Cooke. At sentencing, the defendants each face a statutory maximum
sentence of 10 years in prison.
To date, the loss
in Operation Wingspan is estimated at more than $5 million. In addition,
this operation has resulted in the seizure of more than $150,000 and the
revocation by the Federal Aviation Authority (“FAA”) of at least 2 FAA
Repair Station Certificates. |
||||
Once they were awarded a contract for the aircraft parts, defendants
Bianchi and Beltran contacted unauthorized local manufacturers,
including Julio Zerene of Zerene Aerospace, to manufacture the parts, in
violation of the specific contract specifications that required either
new surplus parts or parts that had been manufactured by Boeing or other
approved sources.
Once the parts had been illegally manufactured, defendants Bianchi and
Beltran would complete false Certificates of Conformance, also known as
a “Parts or Material Certification Form” or “ATA 106” forms, and other
paperwork, including packing slips and invoices, all falsely
representing either the condition or manufacturer of the parts.
Defendants Bianchi and Beltran then forwarded the completed fraudulent
paperwork and the counterfeit parts to the U.S. Air Force for use in
military aircraft. |
“It
is appalling that these defendants would put at risk the lives of
service men and women by using counterfeit aviation parts. They protect
our nation from harm and in return they deserve only equipment that will
keep them from potential harm,” said Special Agent in Charge John V.
Gillies of the FBI’s Miami Division. “The FBI will continue to work with
our partners to ensure that aircraft parts companies are properly
supplying approved aircraft parts for the safety of all.”
Also charged and
convicted in connection with this conspiracy were defendants Julio
Zerene, 49, John Falco, 56, Jorge Cascante, 54, and Willie McCain, 53,
all of Miami. On October 2, 2009 and February 9, 2010, defendants Zerene
and Falcon, respectively, were sentenced to 37 months in prison.
Cascante is scheduled to be sentenced on June 16, 2010, before U.S.
District Court Judge Adalberto Jordan; McCain is scheduled to be
sentenced on May 20, 2010, before Senior U.S. District Court Judge
Daniel Hurley. The defendants face a maximum statutory sentence of 10
years in prison.
According to the
indictment and evidence presented in court, Julio Zerene owned Zerene
Aerospace Industries, in
Zerene sold these
parts to various airplane parts brokers, including defendant John Falco,
owner of Falcon Aviation, and defendants Mariella Bianchi and Juan
Beltran, of The Airborne Group. These defendants would, in turn, sell
and ship these counterfeit aircraft parts to the U.S. Air Force and to
others in the commercial aviation industry, creating false documents to
misrepresent the origin and authenticity of the counterfeit parts.
Defendant Jorge
Cascante, the owner and operator of CAS Honeycomb, an FAA- certificated
Repair Station, was convicted for his role as an intermediary between
illegal airplane parts manufacturers, like Julio Zerene, and local
brokers, including Falcon Aviation Group and The Airborne Group.
Cascante also
completed paperwork that falsely certified the authenticity of the
counterfeit parts. Willie McCain, owner of McCain Research Labs, also an
FAA-certificated Repair Station, was convicted for his role in providing
FAA-8130's that falsely certified the airworthiness of the counterfeit
parts, which were neither within his rating nor on his capabilities
list. |
©AvStop Online Magazine Contact Us Return To News |
|