In 2006, Andy returned to the Naval Special Warfare Center as the Leading Petty Officer for 2nd Phase BUD/s training. According to the superseding indictment, Craig fraudulently collected $150,000 and Toups collected at least $100,000. Ventura sued Kyle in 2012, contending he fabricated the episode and he would never disparage SEALs. Kyle told him the next day he punched Ventura, Paul said. Later, former SEAL Chris Kyle told Kelly he had punched Ventura saying, “I put him on his ass,” Kelly said. Three of those individuals – Richard Cote, Earnest Thompson, and Kelene Meyer – have pleaded guilty to conspiracy to commit wire fraud, and as part of their plea, admitted that the conspirators defrauded the TSGLI program of nearly $2 million. Navy SEAL John Kelly III told the federal trial he was herding mourners from one bar to another during a wake for a fallen SEAL when he looked back and saw Ventura rocking on the sidewalk or curb. Andrew Paul, a former SEALs lieutenant commander, said in a videotaped deposition played Tuesday he saw a commotion and Ventura with blood on … He enlisted in the Navy while still a Junior in high school, entering military service in 1996. The charges arise from a scheme where the defendants filed fraudulent claims to obtain unearned benefits from the Traumatic Servicemembers Group Life Insurance Program (“TSGLI”). Howard E. Wasdin – Author of SEAL Team Six: Memoirs of an Elite Navy Sniper and former member of DEVGRU. In 2008, he became the first E-6 selection commissioned through the Limited Duty Officer Program in the history of Naval Special Warfare. Jocko Willink – Received the Silver Star and Bronze Star for his actions in the Iraq War. Doctors told him it would be years, if ever, before he recovered the use of his leg and returned to full active duty. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. I read every SEAL book I could get my hands on, bought the T-Shirts, ran to their cadences, and even had a SEAL flag hanging above my bed for a few years. He was very arrogant,” Debbie Lee said, adding that Kyle, who had been with her son when he was killed, told her the next morning he had struck Ventura. The program is funded by fees paid directly by individual service members and the Department of Defense. Andy is a sponsored skydiver and BASE jumper, constantly traveling the world creating content for his sponsors. Willink was commander of SEAL Team 3's Task Unit Bruiser during the 2006 Battle of Ramadi. In 2015 he set two World Records after jumping from 36,500 feet and flying over 18 miles in a wingsuit in an effort to raise 1 Million Dollars for the Navy SEAL Foundation. SAN DIEGO – A federal grand jury in San Diego returned a superseding indictment today that charges U. S. Navy servicemembers Dr. Michael Villarroel, Paul Craig, and Christopher Toups with fraud, false … Commander in the U.S. Navy, filed fraudulent TSLGI applications. Kelly said he spoke with Ventura, an actor and former professional wrestling star, about his movies but distanced himself when the conversation turned political. Ventura has testified his income plunged and offers dried up after Kyle’s book was released. Both Christopher Toups, a former Chief Petty Officer Construction Mechanic, and Paul Craig, a former Lt. Learn about victim notification and rights, witness information, and helpful resources. “I had no respect for the man. According to the superseding indictment, Dr. Michael Villarroel, a Commander in the U.S. Navy, was the medical doctor for the Explosive Ordinance Disposal Expeditionary Support Unit One (“EOD ESU One”) from March 2010 through May 2013. He was medically retired in June of 2013. Andrew Paul: Veteran Advocate Veteran Advocate, Patriot, Pilot, life long learner Branch Manager/Loan Officer: Benchmark Mortgage, Navy SEAL www.andrew-paul.com After completing boot camp he began the most grueling training program in the US Military - Basic Underwater Demolition/SEAL, known as BUD/s. This unit is tasked with conducting the nation's most critical missions, many of which have become the focus of Hollywood movies and books. The pinnacle of my desire to be in the SEALS was when a certain documentary came out around the year I graduated high school (1999). Help us combat the proliferation of sexual exploitation crimes against children. In addition to Christopher Toups, four other individuals were previously indicted in connection with this scheme. His awards and decorations include 5 Bronze Star Medals (Four with Valor), the Purple Heart, the Joint Service Commendation Medal, The Navy and Marine Corp Commendation Medal with Valor, Three Navy and Marine Corp Achievement Medals, Two Combat Action Ribbons, and the presidential Unit Citation. Assistant U.S. Attorney Emily W. Allen (619) 546-9738. § 1349, Conspiracy to Commit Wire Fraud; Maximum Penalty 20 years in prison, $250,000 fine, forfeiture and restitution. In that capacity, Dr. Villarroel knowingly signed off on false and fraudulent TSGLI applications on behalf of multiple servicemembers that were part of or connected to EOD ESU One. Andy was born and raised in Northern California. All quotes delayed a minimum of 15 minutes. According to the indictment, the TSGLI program is an insurance program that compensates servicemembers who suffer serious and debilitating injuries while on active duty. In 2002 he screened for and joined the most elite counterterrorism unit in the military, SEAL Team Six. From the age of 11 he knew that he wanted to become a Navy SEAL, and it became the single driving force in his life. Although no longer wearing a uniform, Andy continues to fight for the SEAL community, and their families. NEWS RELEASE SUMMARY – October 31, 2019. Ventura named Kyle’s widow, Taya Kyle, defendant as overseer of Kyle’s estate after he was killed in early 2013 by a troubled Iraq war veteran. According to the plea agreement, Meyer, a former nurse in the U.S. Navy, stated that Toups, Villarroel, and she received kickbacks for creating and filing the fraudulent TSGLI applications for other U.S. Navy servicemembers. DEFENDANTS Case Number: 18CR1674, Dr. Michael Villarroel Age: 47 Coronado, California, Paul Craig Age: 46 Austin, Texas, Christopher Toups Age: 42 Woodstock, GA. Count 1: 18 U.S.C. He acknowledged during cross examination he may have consumed 15 to 20 drinks. Assistant U.S. Attorney Andrew Young (619) 546-7981
His business experience includes managing corporate development and licensing, as well as Charitable Initiatives for a global fitness brand, focusing on strategic relationships and sponsorship opportunities with Fortune 500 Brands. § 1343, Wire Fraud; Maximum Penalty 20 years in prison, $250,000 fine, forfeiture and restitution, Counts 5-7: 18 U.S.C. SAN DIEGO – A federal grand jury in San Diego returned a superseding indictment today that charges U. S. Navy servicemembers Dr. Michael Villarroel, Paul Craig, and Christopher Toups with fraud, false claims and conspiracy to defraud the United States. Lawyers for Kyle’s estate suggested in cross examination that Ventura’s income and demand as a media personality were on the decline well before the book’s release. In the book, Kyle said he punched a celebrity he identified as “Scruff Face,” who he said made disparaging remarks about SEALs. Post military, Andy founded a consulting firm dedicated to ensuring that the lessons learned from over a decade of sustained combat are retained, refined, and utilized by leaders in the business world. Brandon Webb – SEAL Sniper Head Instructor and author. The mother of Marc Lee, who was killed in 2006, said Tuesday she attended the wake for SEAL Michael Monsoor and met Ventura, who did not acknowledge her son’s death. Although no longer wearing a uniform, Andy continues to fight for the SEAL community, and their families. Reporting by David Bailey; Editing by Bill Trott and Eric Walsh. Andrew Paul, a former SEALs lieutenant commander, said in a videotaped deposition played Tuesday he saw a commotion and Ventura with blood on his lip, but did not see him get hit. In addition to his management experience, Andy became the company pilot, accruing 3500 hours of flight time, earning his Airline Transportation Pilot's license, as well as type certifications in Gulfstream G-IV and Citation 525 series aircraft. He has traveled the world interfacing with Fortune 500 organizations, as well as Federal, State, and local entities. He identified “Scruff Face” as Ventura during interviews to promote the book. While completing his two year instructor tour, in charge of 13 senior SEAL instructors and 600 students, Andy submitted his package to become a commissioned officer. See here for a complete list of exchanges and delays. To support their applications, each defendant submitted fabricated applications that included forged signatures and altered hospital records. While on a combat deployment an Iraqi insurgent shot Andy at close range with an AK-47. Throughout his 17-year career, Andy executed hundreds of combat operations throughout the world in support of the Global War on Terror. ST. PAUL Minn. (Reuters) - A Navy SEAL told a court on Tuesday he saw former Minnesota Governor Jesse Ventura on his back outside a bar in 2006, although he did not see if he had been struck by a former Navy SEAL accused of fabricating an altercation with Ventura. Nearly 90% of all candidates are unsuccessful completing the six month program. In 2015 he set two World Records after jumping from 36,500 feet and flying over 18 miles in a wingsuit in an effort to raise 1 Million Dollars for the Navy SEAL Foundation. § 287, Making a False Claim; Maximum Penalty 5 years in prison, $250,000 fine, Veteran Affairs for the Office of Inspector General. Stories about an altercation began circulating that night, Kelly said, describing the SEALs as tight-knit and quick to gossip. Andy graduated and began his SEAL career attached to SEAL Team Five, in Coronado California. Ever since I was about 13 years old, I wanted to be a Navy SEAL. Counts 2-4: 18 U.S.C. The trial is about whether Ventura, a former Navy underwater demolition team member, and the late Kyle had the encounter that Kyle described in his book “American Sniper: The Autobiography of the Most Lethal Sniper in U.S. Military History.”.
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