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Keyword: bobjstein

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  • 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...