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35%  
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Keyword: chahine

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  • Lebanon - Grand Ayatollah Fadlallah Calls for an International Trial of Bush

    11/27/2005 12:22:38 AM PST · by HAL9000 · 15 replies · 564+ views
    Associated Press | November 27, 2005
    Lebanon's senior-most Shiite Muslim cleric, a harsh critic of U.S. policies in the region, called for an international trial of U.S. President Bush, saying his administration posed a threat to world peace. Grand Ayatollah Mohammed Hussein Fadlallah issued the call over a document allegedly leaked to London's Daily Mirror tabloid. The newspaper claimed the document was a transcript of a meeting in April 2004 between Bush and British Prime Minister Tony Blair in which the U.S. leader spoke of attacking Al-Jazeera television headquarters in Doha, Qatar. The newspaper, which cited unidentified sources, said Blair argued against an attack. The...
  • La Shish Owner Indicted For Fraud

    12/05/2007 11:03:58 PM PST · by Westlander · 3 replies · 152+ views
    The Associated Press ^ | 12-5-2007 | AP
    Fugitive La Shish restaurant chain owner Talal Chahine has been indicted on citizenship fraud. The Detroit Free Press and Detroit News report that Wednesday's federal grand jury indictment alleges Chahine gave references and lied to federal officials about the phony marriages of his future wife, Elfat El Aouar, her sister, Nada Nadim Prouty, and their roommate, Samar Khalil Spinelli. Each of the Lebanese-born women have pleaded guilty to faking the marriages to gain U.S. citizenship.
  • Former FBI Agent Accused Of Leaking Info (to Hezbollah sympathizers)

    11/13/2007 12:03:35 PM PST · by RDTF · 73 replies · 108+ views
    cbs ^ | Nov 13, 2007 | not specified
    Woman Expected To Plead Guilty To Disclosing Unauthorized Info To Hezbollah Sympathizers (CBS) A woman who previously worked as an FBI agent and a CIA analyst is expected to plead guilty to charges she disclosed unauthorized information to people outside the government, CBS News has learned. Sources say the woman, from Lebanon, entered the United States on a student visa and earned citizenship through a sham marriage. While officials say there is no evidence of actual espionage and no evidence that she was working as a spy, she is accused of passing information to sympathizers of Hezbollah, a group the...
  • 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....
  • Suspected Hezbollah Mole Pleads Guilty To FBI File Snooping

    11/14/2007 9:08:35 AM PST · by Fennie · 23 replies · 478+ views
    Daily News ^ | November 14, 2007 | James Gordon Meek
    WASHINGTON - A suspected Hezbollah mole who penetrated who penetrated the ranks of the FBI and CIA pleaded guilty Tuesday to falsely getting U.S. citizenship and snooping in FBI terrorism files. Former waitress Nada Nadim Prouty, 37, of Vienna, Va., admitted arranging a sham marriage with an American in Michigan to win U.S. citizenship. She parlayed that into sensitive jobs as an FBI special agent and a CIA operations officer, sources said. Sources told The News that Prouty is believed to be a double-agent planted in the agencies by Hezbollah or its supporters, though government officials downplayed her ties to...
  • 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...