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Posts Tagged ‘Texas oil company’

Oil-for-Food Fraud

December 14th, 2007 No comments
Oil-for-Food Fraud Ludmil Dionissiev, an oil trader, was sentenced in New York to two years of probation and a $5,000 fine for his role in a conspiracy to defraud the United Nations oil-for-food program in Iraq during Saddam Hussein’s rule. He pleaded ...
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