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Keyword: talalchahine

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  • Ex-fed Agent Who Faked Marriage For Citizenship Sentenced (CIA/FBI*Unbelievable*)

    05/17/2008 8:27:53 AM PDT · by khnyny · 46 replies · 248+ views
    Chicago Tribune ^ | May 13, 2008 | Jeff Karoub
    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...
  • More Jail Time for Wife of La Shish Owner

    11/29/2007 11:04:42 AM PST · by Westlander · 11 replies · 79+ views
    Associated Press ^ | 11-29-2007 | Associated Press
    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.
  • Suspected Hezbollah Mole Pleads Guilty To FBI File Snooping

    11/14/2007 9:08:35 AM PST · by Fennie · 23 replies · 478+ views
    Daily News ^ | November 14, 2007 | James Gordon Meek
    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...