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Home / Opinion Digests / Criminal – Mail Fraud – Conspiracy – Government Contract (access required)

Criminal – Mail Fraud – Conspiracy – Government Contract (access required)

An Alexandria U.S. District Court denies a former high-ranking CIA official’s motion to dismiss the bulk of the counts against him in a second superseding indictment (SSI) that charged defendant with wire and mail fraud, conflict of interest, money laundering, conspiracy and related offenses arising from his alleged scheme to steer $2 million in government ...