"Hoosier jailed in Iraq conspiracy" has the details and a timeline. In brief, here's what Shaaban Hafiz Ahmad Ali Shaaban did or is accused of doing:
- went to Iraq and struck a deal with the Iraqi government to get $3 million dollars in exchange for the names of U.S. intelligence agents.
- fraudulently obtained an Indiana driver's license, complete with authority to transport hazardous materials
- fraudulently obtaining his U.S. citizenship
- trying to create an Iraq-friendly TV station in the U.S.
- trying to organize human shields for Iraq
Fri, 03/04/2005 - 13:12 · Importance: 1