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Former CA Chief to Plead Guilty (Sanjay Kumar) w/ FEC data
Wall Street Journal and FEC Web Site ^ | April 24, 2006 | By WILLIAM M. BULKELEY and PAUL DAVIES

Posted on 04/24/2006 11:28:10 AM PDT by Jack Black

Former CA Chief To Plead Guilty

Sanjay Kumar, former chief executive officer of Computer Associates International Inc., is expected to plead guilty to financial fraud charges later today.

People familiar with the situation said Mr. Kumar and his co-defendant Stephen Richards, a former top sales executive, will appear in U.S. District Court in Brooklyn today at 2 p.m. Details of the expected guilty pleas weren't immediately available.

...

The executives were indicted in September 2004 on financial fraud charges in connection with allegedly back-dated contracts that allowed the business software giant to appear to meet financial goals by continuing to book revenue even after a quarter ended. Their trial was slated to begin May 8.

(Excerpt) Read more at online.wsj.com ...


TOPICS: Business/Economy; Crime/Corruption; Government; Miscellaneous; Politics/Elections
KEYWORDS: computerassociates; corruption; crime; india; influencepeddling; sanjaykumar; software; whitecollar
And, of course it's always interesting to see WHERE the illgotten money was going. There was a mini-trend of Software Liberals breaking the law, with impunity, in the Xlinton era. And of course contributing to Dems.

Anyway, here is the search from the FEC website for Kumar, Sanjay.

KUMAR, SANJAY

ISLANDIA, NY 11749

COMPUTER ASSOCIATES

KENNEDY, PATRICK J

VIA FRIENDS OF PATRICK J KENNEDY INC 05/26/2000 1000.00 20035812803

SCHUMER, CHARLES E

VIA FRIENDS OF SCHUMER

12/06/1999 1000.00 20020051411

12/06/1999 1000.00 20020051410

KUMAR, SANJAY

OYSTER BAY, NY 11771

COMPUTER ASSOCIATES

SCHUMER, CHARLES E

VIA FRIENDS OF SCHUMER

03/31/2003 1000.00 23020181440

03/31/2003 1000.00 23020181441

SHELBY, RICHARD C

VIA SHELBY FOR U S SENATE

06/30/2003 2000.00 23020270592


KUMAR, SANJAY

UPPER BROOKVILLE, NY 11711

COMPUTER ASSOCIATES


ACKERMAN, GARY L VIA COMMITTEE TO ELECT GARY ACKERMAN

11/06/2000 1000.00 20036633960

KUMAR, SANJAY MR.

OYSTER BAY, NY 11771

ISRAEL, STEVE J

VIA STEVE ISRAEL FOR CONGRESS COMMITTEE

09/18/2004 -4000.00 24962511528

KUMAR, SANJAY MR.

OYSTER BAY, NY 11771

COMPUTER ASSOCIATES INTERNATIONAL

ISRAEL, STEVE J

VIA STEVE ISRAEL FOR CONGRESS COMMITTEE

12/26/2001 1000.00 22990271429

12/26/2001 1000.00 22990271429

KUMAR, SANJAY MR.

OYSTER BAY, NY 11771

COMPUTER ASSOCIATES/PRESIDENT

ISRAEL, STEVE J

VIA STEVE ISRAEL FOR CONGRESS COMMITTEE

06/30/2003 2000.00 23991384447

06/30/2003 2000.00 23991384447

KUMAR, SANJAY MR.

OYSTER BAY, NY 11771

COMPUTER ASSOCIATION/PRESIDENT

BUSH, GEORGE W

VIA BUSH-CHENEY '04 (PRIMARY) INC 06/30/2003 2000.00 23991420368


KUMAR, SANJAYE

ISLANDIA, NY 11749

COMPUTER ASSOCIATES

SCHUMER, CHARLES E

VIA SCHUMER '98

05/16/2001 1000.00 21020171076

1 posted on 04/24/2006 11:28:14 AM PDT by Jack Black
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To: Jack Black
Hi Jack-

Thanks for the ping!

~ Blue Jays ~

2 posted on 04/24/2006 11:49:56 AM PDT by Blue Jays (Rock Hard, Ride Free)
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To: Jack Black
Hi All-

Sanjay just got slammed with a 12-year prison sentence plus 3-year probation when he gets out. Hopefully they'll make him serve the whole penalty and won't allow time off for good behavior.

~ Blue Jays ~

3 posted on 11/02/2006 10:55:13 AM PST by Blue Jays (Rock Hard, Ride Free)
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