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Keyword: robertstein

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  • Decorated N.J. soldier indicted in Iraq theft, Reservist accused of reaping thousands in kickbacks

    02/08/2007 6:53:31 PM PST · by Coleus · 14 replies · 669+ views
    Star Ledger ^ | 02.08.07 | WAYNE WOOLLEY
    Army Reserve Lt. Col. Debra Harrison returned to New Jersey after 17 months in Iraq with a Purple Heart and vivid descriptions of at least two brushes with death in the combat zone. A federal indictment unsealed yesterday alleged she also returned with $330,000 in stolen cash earmarked for Iraq reconstruction projects and played a key role in a multimillion-dollar bribery scheme that netted her a Cadillac Escalade, two handguns, prescription drugs and enough money to install a deck and hot tub at her home in Trenton. The 25-count indictment accused Harrison and two fellow soldiers, Col. Curtis Whiteford of...
  • US official admits Iraq aid theft

    02/03/2006 6:41:51 AM PST · by Valin · 11 replies · 485+ views
    BBC ^ | 2/2/06 | Adam Brookes
    In the United States, a former official has admitted stealing millions of dollars meant for the reconstruction of Iraq. Robert Stein held a senior position in the Coalition Provisional Authority, which administered Iraq after American and allied forces invaded in 2003. In a Washington court, he admitted to stealing more than $2m (£1.12m) and taking bribes in return for contracts. He faces a maximum sentence of 30 years in prison. Robert Stein's story is one of extraordinary corruption and excess amid the ruins of Iraq. He was in charge of overseeing money for the rebuilding of shattered infrastructure in south-central...
  • FORMER CPA OFFICIAL AND CONTRACTOR ARRESTED INVOLVING FRAUD AND MONEY LAUNDERING SCHEME IN IRAQ

    11/20/2005 6:31:44 PM PST · by Calpernia · 10 replies · 1,098+ views
    ICE! ^ | November 17, 2005 | ICE!
    FORMER CPA OFFICIAL AND CONTRACTOR ARRESTED IN CASE INVOLVING FRAUD AND MONEY LAUNDERING SCHEME IN IRAQ WASHINGTON, D.C. – A former Coalition Provisional Authority official and a contractor doing business in Iraq have been arrested on charges of conspiring to commit money laundering and wire fraud in connection with a bribery and fraud scheme, the Department of Justice announced today. Robert J. Stein, 50, of Fayetteville, North Carolina, was arrested in Fayetteville on Nov. 14, 2005 and is currently in custody there. In 2003 and 2004, Stein was the Comptroller and Funding Officer for the Coalition Provisional Authority – South...