Breaking News, Former Non-Profit President Pleads Guilty to Scheme to Conceal Foreign Funding of 2013 Congressional Trip, we just received an unconfirmed report, that the Turkish anti-Armenian lobbyist, almost went Scott free sentence $20,000 plus some communities service
The former president of a Texas-based non-profit pleaded guilty today for his role in a scheme to conceal the fact that a 2013 Congressional trip to Azerbaijan was funded by the Azerbaijan government.
Five allegations have been filed against him in the United States, transfers Ermenihaber.
accused of hiding in the United States from the Ethics Committee of the US House of Representatives by falsifying facts and presenting false statements to the Ethics Committee of the House of Representatives.
It should be noted that in 2018, In December, the American court decided to release him for $ 50,000.
The investigation was conducted by the FBI. The case is being prosecuted by Trial Attorney Marco Palmieri of the Criminal Division’s Public Integrity Section, Assistant U.S. Attorney David Misler and Will Mackie of the National Security Division’s Counterintelligence and Export Control Section. Assistance in the investigation was provided by Trial Attorney Amanda Vaughn of the Public Integrity Section, Assistant U.S. Attorney Jonathan Hooks and former Assistant U.S. Attorney Michelle Bradford of the District of Columbia. Trial Attorney Natalya T. Savransky of the Criminal Division’s Office of International Affairs handled the extradition request to Armenia. The Office of International Affairs, along with the U.S. Department of State and cooperating Armenian authorities provided substantial assistance with the extradition.