Monday, December 03, 2018

Defrauding the Pentagon

Edmund DeMarche reports at Fox News,
Three Northern Virginia men --including one who reportedly celebrated New Year's Eve in 1999 with the Clintons-- were charged last week for their alleged roles in a scheme to defraud the Pentagon after receiving an $8 billion contract in 2012 to provide food and supplies to troops in Afghanistan, the Department of Justice announced.

...Abdul Huda Farouki, 75, the former Anham CEO; his brother Mazen Farouki, 73; and Salah Maarouf, 71, pleaded not guilty on Thursday to eight counts each of fraud and violating sanctions against Iran, according to an indictment unsealed Thursday. The men were charged in Washington, D.C.

Abdul Huda Farouki and his wife were Washington socialites and donated to the Clinton family charity, The Wall Street Journal reported. The Washington Post reported that the former CEO celebrated New Year's Eve with the Clintons in 1999 and was invited to a state dinner. The report pointed to a Bloomberg article that cited a government audit that found that Anham overbilled the Pentagon $4.4 million.
Read more here.

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