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Keyword: talalkhalilchahine

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  • CIA officer pleads to fraud {immigration, sham marriage)

    11/14/2007 5:18:16 AM PST · by 3AngelaD · 24 replies · 101+ views
    Washington Times ^ | November 14, 2007
    A CIA operations officer and former FBI special agent pleaded guilty yesterday to fraudulently obtaining her U.S. citizenship and to using her access to FBI computers to check on investigations into her brother-in-law, a Hezbollah-linked businessman. Lebanese-born Nada Nadim Prouty, 37, of Vienna, Va., pleaded guilty in U.S. District Court in Detroit to charges of fraudulently obtaining U.S. citizenship by paying for a sham marriage; unlawfully accessing a federal computer system; and conspiracy to defraud the United States... As part of the plea agreement, Prouty faces less than a year in jail but will be stripped of her U.S. citizenship....
  • EXCLUSIVE Details: More on Hezbollah Spy/ FBI Agent/CIA Agent Nada Nadim Prouty

    11/16/2007 12:17:17 PM PST · by khnyny · 12 replies · 498+ views
    debbieschlussel.com ^ | November 14, 2007 | Debbie Schlussel
    Since I've been following the trail of the Chahine Hezbollah organized crime family for years, I've learned a lot more about Hezbollah spy and FBI/CIA Agent Nada Nadim Prouty. Don't forget that she and her sister Elfat El-Aouar Chahine are not the only members of their family to defraud the federal government in immigration, tax, and Hezbollah related matters. Another sister, an OB-GYN, Rula Nadim Al Aouar (different spelling to confuse/evade U.S. authorities--a common Muslim and Arab practice), also engaged in a sham marriage and immigration fraud.
  • Feds: Top U.S. Official Aided La Shish Scam

    10/02/2007 10:47:43 PM PDT · by Westlander · 10 replies · 537+ views
    WXYZ.COM ^ | 10-2-2007 | WXYZ.COM
    A high-ranking official with the Detroit office of the U.S. Immigration and Customs Enforcement agency (“ICE”), formerly known as the Immigration and Naturalization Service, and four other metro-Detroit men were indicted by a federal Grand Jury with multiple counts of bribery, conspiracy and extortion, United States Attorney Stephen J. Murphy announced today. U.S. Attorney Murphy was joined in the announcement by Thomas M. Frost, Special Agent in Charge of the Chicago, Illinois office of the Department of Homeland Security - Office of Inspector General, and Andrew G. Arena, Special Agent in Charge of the Detroit, Michigan, office of the Federal...