Question: Print Me Up Some Money. Michael Bloom is an executive manager in a federal contract review office in the District of Columbia. He has final review and authorization authority over reconstruction contract bids in the southeast region of Afghanistan. Bloom has agreed to take a bribe of $500,000 to make certain that Alburton Construction receives the contract for building new schools in the region. This government contract involves multimillions of dollars in expenditures. In anticipation of the bribe, Bloom has set up a new company called Island Printing LLC, a shell company, along with a company bank account. He is the sole owner of Island Printing, which is registered on the island of Nauru.
Bloom owns shares in ZPrint LLC, a small printing company registered in the District of Columbia. He has operated the printing company along with his fatherin-law for a number of years. Bloom has checked the operating agreement for Z-Print, and there are no restrictions that would prevent him from selling his shares in ZPrint to an outsider in a nonpublic offering of these company shares. Alburton gets the Afghanistan contract, and Identify the physical location of the company as Bloom tells Alburton to invoice Island Printing for well as any other information you develop from $500,000 in printing services and deposit the monNetwork-Tool.com and other Internet sites. ey in Island Printing's bank account in Nauru.