Abul Huda Farouki, 75, of McLean, Virginia; his brother Mazen Farouki, 73, of Boyce, Virginia;
and Salah Maarouf, 71, of Fairfax, Virginia, were each charged with:
<><> two counts of major fraud,
<><> one count of conspiracy to violate the restrictions on doing business with Iran,
<><> four counts of substantive violations of those restrictions, and,
<><> one count of conspiracy to commit international money laundering.
The Wash/Po reported in 2015, Virginia resident A. Huda Farouki, a longtime Clinton supporter who spent New Years
Eve in 1999 with the Clintons, was one of 120 Clinton Foundation who also contributed to VA Gov Terry McAuliffe.
Farouki gave McAuliffe $100,000 in campaign cash and at least that much to the Clinton Foundation.
Farouki, McLean VA, is chairman of Dubai-based defense contractor Anham, which a US government audit found had
overbilled the Pentagon.
He, his brother Mazen Farouki, 73, Boyce, Virginia; and Salah Maarouf, 71, Fairfax, Virginia, are charged with: major frauds...including one count of conspiracy to commit international money laundering.