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Thursday, April 14, 2005

Criminal complaint re: representing Iraq in oil-for-food kickback deals [FBI]
4:36 PM ET

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.



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