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Department of Justice Press Release
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For Immediate Release
June 16, 2009
United States Attorney's Office
District of Maine
Contact: (207) 780-3257

Maine Men Plead Guilty in Scheme to Bribe Government Official

PORTLAND, ME—United States Attorney Paula D. Silsby announced that Paul M. Hurlburt, 37, of Kennebunk, Maine, and Robert J. Subilia, 58, of Wells, Maine, both entered guilty pleas today before Judge D. Brock Hornby in Federal District Court in Portland to charges of conspiracy relating to a scheme to bribe a government official formerly employed by the United States Army Space and Missile Defense Command (SMDC) in Huntsville, Alabama. In addition, Hurlburt pled guilty to a separate charge of scheming to defraud the government by use of wire transactions. A sentencing date has not yet been set.

Hurlburt is the son-in-law of Maurice Subilia, who pled guilty on February 2, 2009 to charges relating to bribery of government officials at the SMDC and of conspiring to launder funds derived from defrauding the government. According to court documents, Hurlburt was aware that Maurice Subilia had been making payments to Michael Cantrell, the then director for the Joint Center for Technology Integration at the SMDC, to influence Cantrell’s actions on contracts between SMDC and companies Subilia and Hurlburt operated. At his father-in-law’s request, Hurlburt paid Cantrell $50,000 in June of 2004. Court documents further reflect that Hurlburt defrauded the government in 2005 through transactions conducted by Vicus Technologies LLC, a company partly owned by Hurlburt and where he served as president. [more] Pursuant to a contract between Vicus and SMDC, SMDC paid $420,000 to Vicus for goods, a substantial portion of which were never delivered to SMDC. The conspiracy charge was filed against Hurlburt in federal court in the Northern District of Alabama, and at the request of the parties was transferred to Federal District Court in Maine for a guilty plea and sentencing together with the wire fraud charge, which was filed in Maine.

Court documents further indicated that Robert Subilia, Maurice Subilia’s brother, also was aware that his brother was making payments to Cantrell to influence action on contracts. Robert admitted that, at his brother Maurice’s request, he used two companies he formed called Bocasal and MBP Realty to write several checks to various parties working on the construction of a home Cantrell was building in Huntsville. These payments were made during 2004 and 2005, and totaled just over $300,000. Robert Subilia also admitted that at his brother’s direction he paid nearly $40,000 to a son of Cantrell. Cantrell’s son has not been accused of any wrongdoing. The conspiracy charge against Robert Subilia was filed in the Northern District of Alabama, and at the request of the parties was transferred to Federal District Court in Maine for the guilty plea and sentencing.

United States Attorney Silsby praised the joint investigative efforts of the United States Department of Commerce, the Bureau of Immigration and Customs Enforcement, the Federal Bureau of Investigation in Maine and Alabama, and the Internal Revenue Service, as well as the cooperative efforts of the United States Attorney’s Office for the Northern District of Alabama.