STATEMENT OF FACTSStatement of Facts • July 16th, 2012
Contract Type FiledJuly 16th, 2012This Statement of Facts is incorporated by reference as part of the non-prosecution agreement, dated July 6, 2012, between the United States Department of Justice, Criminal Division, Fraud Section (the “Department”) and The NORDAM Group, Inc., its subsidiaries, and affiliates (“NORDAM” or the “Company”). The Department and the Company agree that, at all relevant times, the following facts are true and correct: