Tag Archives: Cabelly

Sudan: DC Lobbyist Indicted for Conspiring to Violate Sudanese Sanctions and to Act as Illegal Agent of Sudan

By xxxevilgrinxxx | Published: October 29, 2009

AllAfrica Washington, DC — Robert J. Cabelly, 61, of Washington, D.C., has been indicted in the District of Columbia in an eight-count indictment charging him with conspiracy to violate the Sudanese sanctions regulations and to act as an unregistered agent of a foreign power, four counts of violating the Sudanese sanctions regulations, as well as one [...]

Posted in Africa, Money, Oil and Resources, The Octopus | Also tagged Money Laundering, Oil, Passports, Sudan | Leave a comment

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