Keyword: nanapacific

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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.
  • Scandal in Baghdad: Millions Missing - French, Chinese Companies Involved

    02/23/2005 12:50:25 PM PST · by Jim Robinson · 32 replies · 4,319+ views
    NewsMax ^ | Thursday, Feb 24, 2005 | Charles R. Smith
    Newly released documents from the Bush administration show that a former member of Saddam Hussein's inner circle has resurfaced inside the new Iraqi government, bringing charges of corruption, bribery and bid-rigging. As a result, millions of U.S. aid dollars and billions in Iraqi government funds have disappeared in an ongoing scandal that is poised to engulf Baghdad and Washington. Worse still, a leading candidate for the top elected post in Iraq has also been implicated in the report as having taken "payoffs" in order to rig a major government cell phone contract. According to a May 2004 U.S. Defense Department...
  • Pentagon Ousts Official Under FBI Investigation [Shaw: Russians took 380 tons, friends got deals]

    12/11/2004 8:01:47 AM PST · by Mike Fieschko · 18 replies · 910+ views
    Yahoo ^ | Dec 11, 2004 | T. Christian Miller
    <p>WASHINGTON — A senior Defense official placed under investigation by the FBI (news - web sites) on allegations that he tried to steer Iraqi reconstruction contracts toward friends has been removed from office, Pentagon (news - web sites) officials confirmed Friday.</p>