Keyword: chahine
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DETROIT - A former federal agent who pleaded guilty to faking a marriage to gain U.S. citizenship and improperly searching FBI databases was sentenced Tuesday to pay $975 in fines and other fees, but will serve no prison time. U.S. District Court Judge Avern Cohn said Nada Nadim Prouty, 38, "erred in judgment" 19 years ago when she lied to enter the U.S. in 1989 from her native Lebanon, but has provided "exemplary service to the country" as a federal agent. Cohn also signed an order revoking Prouty's citizenship, but Prouty's attorney Thomas Cranmer said after the hearing she will...
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The wife of fugitive La Shish restaurant owner Talal Chahine has pleaded guilty to conspiracy to defraud the U.S. and naturalization fraud. She is accused of faking a marriage to gain U.S. citizenship and serving as a reference for her sister, Nada Nadim Prouty. Chahine is charged with tax evasion and believed to be in Lebanon.
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Lebanon's senior-most Shiite Muslim cleric, a harsh critic of U.S. policies in the region, called for an international trial of U.S. President Bush, saying his administration posed a threat to world peace. Grand Ayatollah Mohammed Hussein Fadlallah issued the call over a document allegedly leaked to London's Daily Mirror tabloid. The newspaper claimed the document was a transcript of a meeting in April 2004 between Bush and British Prime Minister Tony Blair in which the U.S. leader spoke of attacking Al-Jazeera television headquarters in Doha, Qatar. The newspaper, which cited unidentified sources, said Blair argued against an attack. The...
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Fugitive La Shish restaurant chain owner Talal Chahine has been indicted on citizenship fraud. The Detroit Free Press and Detroit News report that Wednesday's federal grand jury indictment alleges Chahine gave references and lied to federal officials about the phony marriages of his future wife, Elfat El Aouar, her sister, Nada Nadim Prouty, and their roommate, Samar Khalil Spinelli. Each of the Lebanese-born women have pleaded guilty to faking the marriages to gain U.S. citizenship.
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Woman Expected To Plead Guilty To Disclosing Unauthorized Info To Hezbollah Sympathizers (CBS) A woman who previously worked as an FBI agent and a CIA analyst is expected to plead guilty to charges she disclosed unauthorized information to people outside the government, CBS News has learned. Sources say the woman, from Lebanon, entered the United States on a student visa and earned citizenship through a sham marriage. While officials say there is no evidence of actual espionage and no evidence that she was working as a spy, she is accused of passing information to sympathizers of Hezbollah, a group the...
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A CIA operations officer and former FBI special agent pleaded guilty yesterday to fraudulently obtaining her U.S. citizenship and to using her access to FBI computers to check on investigations into her brother-in-law, a Hezbollah-linked businessman. Lebanese-born Nada Nadim Prouty, 37, of Vienna, Va., pleaded guilty in U.S. District Court in Detroit to charges of fraudulently obtaining U.S. citizenship by paying for a sham marriage; unlawfully accessing a federal computer system; and conspiracy to defraud the United States... As part of the plea agreement, Prouty faces less than a year in jail but will be stripped of her U.S. citizenship....
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WASHINGTON - A suspected Hezbollah mole who penetrated who penetrated the ranks of the FBI and CIA pleaded guilty Tuesday to falsely getting U.S. citizenship and snooping in FBI terrorism files. Former waitress Nada Nadim Prouty, 37, of Vienna, Va., admitted arranging a sham marriage with an American in Michigan to win U.S. citizenship. She parlayed that into sensitive jobs as an FBI special agent and a CIA operations officer, sources said. Sources told The News that Prouty is believed to be a double-agent planted in the agencies by Hezbollah or its supporters, though government officials downplayed her ties to...
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Since I've been following the trail of the Chahine Hezbollah organized crime family for years, I've learned a lot more about Hezbollah spy and FBI/CIA Agent Nada Nadim Prouty. Don't forget that she and her sister Elfat El-Aouar Chahine are not the only members of their family to defraud the federal government in immigration, tax, and Hezbollah related matters. Another sister, an OB-GYN, Rula Nadim Al Aouar (different spelling to confuse/evade U.S. authorities--a common Muslim and Arab practice), also engaged in a sham marriage and immigration fraud.
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A high-ranking official with the Detroit office of the U.S. Immigration and Customs Enforcement agency (“ICE”), formerly known as the Immigration and Naturalization Service, and four other metro-Detroit men were indicted by a federal Grand Jury with multiple counts of bribery, conspiracy and extortion, United States Attorney Stephen J. Murphy announced today. U.S. Attorney Murphy was joined in the announcement by Thomas M. Frost, Special Agent in Charge of the Chicago, Illinois office of the Department of Homeland Security - Office of Inspector General, and Andrew G. Arena, Special Agent in Charge of the Detroit, Michigan, office of the Federal...
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