![Criminal complaint re: representing Iraq in oil-for-food kickback deals [FBI]](https://www.jurist.org/wp-content/uploads/2021/12/jurist-white-text.png)
United States v. Tongsun Park, United States District Court Southern District of New York, unsealed April 14, 2005 [accusing Park of accepting millions of dollars from the Iraqi government while operating in the US as an unregistered agent for Saddam Hussein]. Read the full text of the FBI complaint [PDF]. Reported in JURIST's Paper Chase here.