JURIST Supported by the University of Pittsburgh
PAPER CHASE NEWSBURSTDigest RSS feedFull RSS feed
Serious law. Primary sources. Global perspective.


Wednesday, February 07, 2007

Former US Army officers indicted in Iraq money laundering scheme
Brett Murphy at 3:23 PM ET

[JURIST] Three former US Army officers and two civilians were indicted by a federal grand jury on Wednesday for charges relating to a scheme to defraud the Coalition Provisional Authority (CPA) [official website] in Iraq. Army Colonel Curtis G. Whiteford, Army Lt. Colonels Debra M. Harrison and Michael B. Wheeler allegedly engaged in a bidding scam with US businessman Philip H. Bloom that awarded over $8 million to contractors in exchange for money, cars, and jewelry. According to a DOJ press release the Army officers rigged "the bids on contracts being awarded by the CPA-SC so that all of the contracts were awarded to Bloom" and received in return "over $1 million in cash, SUVs, sports cars, a motorcycle, jewelry, computers, business class airline tickets, liquor, promise of future employment with Bloom, and other items of value."

In April, Bloom pleaded guilty [JURIST report] to charges of conspiracy, bribery and money laundering. Last month, he was sentenced to nine years imprisonment [JURIST report] on those charges, and told to forfeit $3.6 million he received for awarding contracts to American companies. AP has more.






Link |  | print | subscribe | RSS feeds | latest newscast | Facebook page

For more legal news check the Paper Chase Archive...


LATEST LEGAL NEWS

 Cameroon authorities urged to drop charges against transgender youths
11:45 AM ET, May 19

 Federal court rules crack cocaine offenders have a right to resentencing hearings
11:36 AM ET, May 19

 Illinois Senate approves medical marijuana bill
12:47 PM ET, May 18

 click for more...

Get JURIST legal news delivered daily to your e-mail!

LATEST FORUM

In Alabama, "Back Door" Restrictions on Abortion and Roe
DOMESTIC
LaJuana Davis
Cumberland School of Law

ABOUT

Paper Chase is JURIST's real-time legal news service, powered by a team of 30 law student reporters and editors led by law professor Bernard Hibbitts at the University of Pittsburgh School of Law. As an educational service, Paper Chase is dedicated to presenting important legal news and materials rapidly, objectively and intelligibly in an accessible, ad-free format.

CONTACT

Paper Chase welcomes comments, tips and URLs from readers. E-mail us at JURIST@jurist.org