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11%  
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  • U.S. Army Intelligence Analyst Arrested and Charged with Conspiracy to Obtain and Disclose National Defense Information, Export Control Violations and Bribery

    03/17/2024 7:07:38 AM PDT · by ransomnote · 42 replies
    Justice.Gov ^ | March 7, 2024 | Office of Public Affairs
    Korbein Schultz, a U.S. Army soldier and intelligence analyst, was arrested today at Fort Campbell following an indictment by a federal grand jury charging him with conspiracy to obtain and disclose national defense information, exporting technical data related to defense articles without a license, conspiracy to export defense articles without a license, and bribery of a public official.“Mr. Schultz, a member of the U.S. Army, stands accused of conspiring to obtain and provide national defense information to an individual overseas. As part of the conspiracy, the defendant provided sensitive government information to his coconspirator in exchange for thousands of dollars,...
  • ‘Missing’ Biden family corruption probe witness Gal Luft speaks out, living as fugitive in undisclosed location

    06/01/2023 9:04:17 AM PDT · by Eleutheria5 · 2 replies
    NY Post ^ | Miranda Devine
    Gal Luft, the “missing” witness in the House Oversight Committee’s Biden family corruption investigation, has told The Post he is alive and living as a fugitive in an undisclosed location. The former Israeli Defense Force colonel vanished from Cyprus last month while on bail awaiting extradition to the US on seven charges. He denies the allegations, which include five charges relating to the Arms Export Control Act of conspiring to sell Chinese products to the United Arab Emirates, Kenya and Libya, as well as a violation of the Foreign Agents Registration Act, and of making a false statement. Luft claims...
  • International procurement network members indicted for supplying Iran with US military...

    06/23/2011 5:20:41 PM PDT · by Cindy · 4 replies
    ICE.gov - News Release ^ | June 23, 2011 | n/a
    NOTE The following text is a quote: JUNE 23, 2011 MACON, GA International procurement network members indicted for supplying Iran with US military aircraft components MACON, Ga. - Seven individuals and five corporate entities based in the United States, France, the United Arab Emirates (U.A.E.) and Iran have been indicted in the Middle District of Georgia for their alleged roles with illegally exporting military components for fighter jets and attack helicopters from the United States to Iran. One defendant and his company were sentenced on Wednesday, with the individual receiving nearly five years in prison. Another defendant and his company...
  • Arms Dealer Pleads Guilty to Conspiracy to Supply U.S. Fighter Jet Engines to Iran

    11/24/2009 1:18:05 AM PST · by Cindy · 23 replies · 1,372+ views
    Note: The following text is a quote: Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, November 23, 2009 Arms Dealer Pleads Guilty to Conspiracy to Supply U.S. Fighter Jet Engines to Iran Jacques Monsieur, a Belgian national and resident of France suspected of international arms dealing for decades, pleaded guilty today in U.S. District Court for the Southern District of Alabama to conspiracy to illegally export F-5 fighter jet engines and parts from the Untied States to Iran. Monsieur along with Dara Fotouhi, aka Dara Fatouhi, an Iranian national currently living in France, was charged in a...