Afghanistan: U.S. Has its Share of Crooks in the War: This Shyster Gets Over Four Years in the Slam For Ripping off U.S. $15.8 M
Former Owner of Marble Mining Company in Afghanistan Sentenced to Prison for Defrauding U.S. Government Agency, Leading to Default on a $15.8 Million Loan. DOJ The former owner of a marble mining company in Afghanistan was sentenced to 54 months in prison today for his role in a scheme to defraud the Overseas Private Investment …