Tag Archives: Sudan
Sudan: DC Lobbyist Indicted for Conspiring to Violate Sudanese Sanctions and to Act as Illegal Agent of Sudan
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 Cabelly, Money Laundering, Oil, Passports Leave a comment









Shorter Question Everything