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Former DOD Contractor Sentenced in Case Involving... Fraud and Money Laundering Scheme.. in Iraq

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PhilipShore Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jan-30-07 06:42 AM
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Former DOD Contractor Sentenced in Case Involving... Fraud and Money Laundering Scheme.. in Iraq
PR Newswire (press release)
Jan. 29
http://www.prnewswire.com/cgi-bin/stories.pl?ACCT=104&STORY=/www/story/01-29-2007/0004515390&EDATE=



Former DOD Contractor Sentenced in Case Involving Bribery, Fraud and Money Laundering Scheme in al-Hillah, Iraq


WASHINGTON, Jan. 29 /PRNewswire-USNewswire/ -- A former Department of
Defense (DOD) contractor was sentenced to nine years in prison and ordered
to forfeit $3.6 million for his role in a bribery and fraud scheme
involving contracts in the reconstruction of Iraq, Assistant Attorney
General Alice S. Fisher of the Criminal Division announced today.
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salin Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jan-30-07 06:45 AM
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1. not even the tip of the iceberg!
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Lasher Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jan-30-07 07:00 AM
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2. Oops! Time to replace another Attorney General. (EOM)
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