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Keyword: investigating

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  • Sheriff investigating golf-course hijinks

    10/24/2003 10:19:00 AM PDT · by BBell · 10 replies · 231+ views
    The Free Lance-star ^ | 10/23/03 | Donnie Johnston
    Sheriff investigating golf-course hijinks By DONNIE JOHNSTON Date published: 10/23/2003 A Fauquier County sheriff's deputy has resigned and two others have been "severely" disciplined after they allegedly shot up a golf cart during a tournament at a Culpeper County golf course last week. Culpeper County Sheriff Lee Hart confirmed yesterday that his office is conducting a criminal investigation of the incident and will let Commonwealth's Attorney Gary Close decide whether to prosecute. The alleged shooting occurred on Monday, Oct. 13, during a birthday celebration for the wife of one of the officers at South Wales Golf Course near Jeffersonton, Fauquier...
  • US, Saudi Arabia To Jointly Investigate Terror Funding

    08/25/2003 10:04:38 PM PDT · by yonif · 13 replies · 445+ views
    Voice of America ^ | 26 Aug 2003, 01:18 UTC | VOA News
    U.S. Treasury officials say Saudi Arabia and the United States will launch a joint task force this week to investigate terrorist financing in the kingdom. Treasury Department general consul David Aufhauser, who announced the task force, says it represents Saudi Arabia's rekindled desire to tackle terrorism. He says Riyadh's renewed determination follows the deadly May bombings in Riyadh that targeted Western housing complexes. He also referred to a recent U.S. Congressional report as a reason for Saudi Arabian cooperation. News reports said that document cited possible financial links between Saudi Arabia and the September 11 hijackers. Mr. Aufhauser says the...
  • Dirty Dozen? The FBI May Have Dragged Its Feet on Investigating the Saudi Money Trail

    11/29/2002 12:29:23 PM PST · by FreeSpeechZone · 18 replies · 534+ views
    abcnews ^ | Nov. 26 | abcnews
    Dirty Dozen? Dirty Dozen? The FBI May Have Dragged Its Feet on Investigating the Saudi Money Trail Nov. 26 — Although the CIA had a secret list of 12 prominent Saudi businessmen accused of continuing to funnel millions to Osama bin Laden, ABCNEWS has learned that the FBI may have dragged its feet in following the Saudi money trail. The list of the 12 names has been in the hands of the Saudi government for the last nine months, ABCNEWS has learned. One of the men on the list is Yassin al-Kadi, a Saudi multimillionaire involved in banking, chemicals, diamonds...
  • Just need a lead, a start, anything

    05/26/2002 1:22:07 PM PDT · by Dubbl · 18 replies · 525+ views
    FreeRepublic.com ^ | 05/17/96 | Brian Brazil
    Topic: White Water Larry Case Free Speech Newsletter 5/17/96 Brian Brazil "Larry Case and The Clinton Cocaine Video" - Brian Brazil, Free Speech Newspaper, May 17, 1996 In early April, Free Speech Newspaper was contacted by Larry E. Case, a retired investigator from Little Rock, Arkansas. Mr. Larry Case advised Free Speech Newspaper staff he desired to place an ad for what amounts to an archive of Bill Clinton related video and audio tapes. Case submitted ad copy for the proposed sale of the tapes. Free Speech Newspaper made a verbal contract to create the ad and put it on...