http://news.yahoo.com/s/ap/germany_us_contractor_probeJacqueline Battles, wife of Mike Battles of Custer Battles (a terrible name for a company I think) is being held in Germany.
BERLIN - The wife of an American military contractor accused of cheating U.S. taxpayers has been arrested on suspicion of laundering her husband's ill-gotten gains after investigators seized about $1 million from her accounts, a prosecutor said Monday. Jacqueline Battles, a German citizen, was detained after a German bank informed authorities about "suspicious transactions" on her accounts two months ago, prosecutor David Kirkpatrick told The Associated Press.
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In March, a U.S. jury ordered Battles' husband, contractor Mike Battles, and his business partner Scott Custer to pay $10 million for swindling the U.S. government over Iraqi rebuilding projects in connection with their Middletown, R.I.-based company, Custer Battles LLC. That ruling was the first civil fraud verdict arising from the Iraq war. However, a federal judge overturned a substantial portion of the verdict on a technicality in July, saying any fraud was against the Coalition Provisional Authority in Iraq rather than the U.S. government, even though American taxpayers ultimately footed the bill.
According to a letter obtained by The Associated Press in August, Jacqueline Battles is suspected of moving at least $2 million into overseas accounts to hide "the origin" of her husband's money.
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