March 04, 2005

Naturalized U.S. citizen from Jordan accused of acting as an Iraqi agent

"Hoosier jailed in Iraq conspiracy" has the details and a timeline. In brief, here's what Shaaban Hafiz Ahmad Ali Shaaban did or is accused of doing:

- went to Iraq and struck a deal with the Iraqi government to get $3 million dollars in exchange for the names of U.S. intelligence agents.
- fraudulently obtained an Indiana driver's license, complete with authority to transport hazardous materials
- fraudulently obtaining his U.S. citizenship
- trying to create an Iraq-friendly TV station in the U.S.
- trying to organize human shields for Iraq

Posted to Immigration_terror at March 4, 2005 02:12 PM

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Lonewacko

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