Keyword: aihamalsammarae

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  • Convicted Rezko partner cooperated with feds (More of the Chicago way)

    03/09/2011 10:23:05 AM PST · by Islander7 · 7 replies
    Souht Town Star ^ | March 8, 2011 | Natasha Korecki
    A onetime Tony Rezko business partner, who once was a Chicago cop and chief executive of a company that won a $50 million security contract in Iraq, has pleaded guilty to federal charges in Chicago after he cooperated with authorities. Daniel T. Frawley pleaded guilty on Feb. 14 to bank fraud and structuring transactions — a plea that came about two weeks after his charges were made public.
  • Debunking the Carter Ruck defence of British-Iraqi billionaire Nadhmi Auchi ( + REZKO et al)

    07/01/2009 11:09:45 AM PDT · by 1066AD · 5 replies · 346+ views
    Hawaii Free Press / WikiLeaks ^ | 5/29/2008 | Andrew Walden
    May 29, 2008 By Andrew Walden (Hawai'i Free Press) Nadhmi Auchi, seen here with the Governor of Illinois, Rob Blagojevich (middle) at a 2004 Chicago dinner in Auchi's honor arranged by Antonin Rezko (potentially, right)[1]. All three men have been convicted of corruption related charges (Auchi 2003, Rezko 2008, Blagojevich 2009).[2] “A British-Iraqi billionaire lent millions of dollars to Barack Obama's fundraiser (dual US-Syrian citizen Tony Rezko) just weeks before an imprudent land deal that has returned to haunt the presidential contender, an investigation by The Times discloses. The money transfer raises the question of whether funds from Nadhmi Auchi,...
  • Rezko Buddy Plans Iraqi Parliament Run (Chicago Way travels)

    12/13/2009 9:22:17 PM PST · by STARWISE · 5 replies · 440+ views
    NBC Chicago ^ | 12-13-09 | Steve Bryant
    How do you say "corruption" in Arabic? A college pal of Tony Rezko who was accused of embezzlement, jailed in Iraq's Green Zone, and then escaped from prison and fled to Jordan is now running for a seat in Iraq's parliament, reports USA Today. Aiham Alsammarae, a dual U.S.-Iraqi citizen who attended the Illinois Institute of Technology with Rezko -- and who helped raise part of Rezko's $8.5 million bail -- was appointed to run the electricity ministry in 2003 after Saddam Hussein's ouster. During his tenure, a Rezko-owned company won a $50 million contract from Alsammarae's ministry. The deal...
  • VIDEO - MUST see - connecting the dots: Obama, Rezko, Iraq money

    10/24/2008 11:07:56 AM PDT · by STARWISE · 27 replies · 1,845+ views
    MetaCafe ^ | 10-24-08
    According to the linked page: "Unnamed freelance journalist has the goods on Obama and Rezko"