Mobbed Up: Arms Dealer In American Anti-ISIS Effort Linked To Organized Crime
▸ The main subcontractor in Bulgaria, where many of the arms were supposed to be acquired for the U.S., had a documented link to a notorious alleged organized crime figure, nicknamed “the Baron.”
▸ The president of a key American subcontractor, Regulus Global, faced federal criminal bribery charges, which were dismissed after his trial ended in a hung jury.
▸ The CEO of Regulus Global was found by state securities regulators to have committed “fraud or deceit” against an investor.
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