The U.S. Justice Department said Nelson, while a board member for the port authority, corruptly demanded more than $100,000 from Subaqueous Services Inc. (SSI), a company with port contracts, in exchange for influence in his duties as a board member. Nelson allegedly received the bribe money from Lance William Young, SSI's owner.
The indictment further alleges that Bernardino acted as a conduit between Young and Nelson to hide and conceal the nature of the bribe payments.
Nelson was also charged with mail fraud over allegations connected to a November 2005 port dredging contract. The indictment alleges Nelson wrongfully exploited a port authority small-business goal regarding the contract and forged signatures on fraudulent documentation submitted to port authority in connection with the contract. Nelson was also charged with making a false statement to the FBI that a $50,000 bribe from Young was a loan.
The indictment names Nelson in all 44 counts and Bernardino in 36 counts.
Nelson resigned from the port board in 2008. After his departure, the port launched an investigation that included an outside auditor and strengthened procurement procedures.
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The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now