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Keyword: nadaprouty

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  • Ex-FBI Agent Accused Of Security Breach

    11/13/2007 1:40:28 PM PST · by thegreatbeast · 46 replies · 293+ views
    CBS News via Drudge ^ | Nov. 13, 2007 | NA
    A 37-year-old woman who previously worked as an FBI agent and a CIA analyst, pleaded guilty Tuesday to charges involving improper access of information, CBS News has learned. Sources say Nada Nadim Prouty, a Lebanese national and resident of Virginia, entered the United States on a student visa and earned citizenship through a sham marriage.
  • La Shish Owner Indicted For Fraud

    12/05/2007 11:03:58 PM PST · by Westlander · 3 replies · 152+ views
    The Associated Press ^ | 12-5-2007 | AP
    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.
  • Former Employee of CIA and FBI Pleads Guilty to Conspiracy ... and Naturalization Fraud

    11/13/2007 11:43:40 PM PST · by calcowgirl · 13 replies · 115+ views
    DOJ Press Release ^ | NOVEMBER 13, 2007
    Former Employee of CIA and FBI Pleads Guilty to Conspiracy, Unauthorized Computer Access and Naturalization Fraud DETROIT – Nada Nadim Prouty, a 37-year-old Lebanese national and resident of Vienna, Va., pleaded guilty today in the Eastern District of Michigan to charges of fraudulently obtaining U.S. citizenship, which she later used to gain employment at the FBI and CIA; accessing a federal computer system to unlawfully query information about her relatives and the terrorist organization Hizballah; and conspiracy to defraud the United States. The announcement was made today by Stephen J. Murphy, U.S. Attorney for the Eastern District of Michigan; Kenneth...