Dixon denies extortion in Tennessee Waltz case
Former state Senator Roscoe Dixon testified in his defense in Memphis detailing that he supported E Cycle Management as a favor to friends, not for money. He admitted taking $1,000 but claimed the $6,000 on the table was intended for Myers to aid a development center. Myers has pleaded guilty to bribery and is cooperating.
MENTIONED IN THIS ARTICLE
Memphis
Tenn
Tennessee
FBI
Roscoe Dixon
Ecycle Management
Dixon
Barry Myers
Tim Willis
Myers
Willis
Tennessee Waltz
Chris Newton
Jefferson seeks stake in Nigerian technology deal in bribery probe
In court filings, Rep. William Jefferson described to an FBI informant a proposed Nigerian venture offering high speed Internet. He allegedly asked for up to 500000 dollars and at least half the profits in exchange for aiding approvals, with payments framed as a front end and back end profit share. The affidavit supporting the search of Atiku Abubakar’s wife’s Potomac home was unsealed in Greenbelt.
MENTIONED IN THIS ARTICLE
Greenbelt, MD
Nigeria
William Jefferson
FBI
Jefferson
Potomac
Atiku Abubakar
Abubakar
U.S
New Orleans
Greenbelt
Teacher accused of aiding Lashkar-e-Taiba in terrorism case
Jurors hear case against Ali Asad Chandra, 29, charged with providing support to Lashkar-e-Taiba linked to Kashmir and Taliban fights. Prosecution says he trained in Pakistan after 9/11 and served as chauffeur to a group leader during U.S. travels. defense contests evidence and cites plans to arrange his brother’s wedding. The Virginia jihad network allegedly used paintball games as training circles.
MENTIONED IN THIS ARTICLE
Alexandria
Maryland
Pakistan
U.S
Ali Asad Chandra
Lashkar-e-Taiba
Kashmir
India-Pakistan
Lashkar
Taliban
Afghanistan
Chandia
Virginia Jihad Network
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A.J. Wolfeirp
IRS
The
Wall Street Journal
Taxexperts.com
Odessa
WSJ
Susiessouthforty.com
Ana
Argon
Aisrdlowa. Com
S. CO
Midland
Namesandnumbers.com
Midland & Odessa
Associated Press
Care Partners
North Garfield
Suite
Midland, TX
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