Feds Want Kuwaiti Co. Arraigned In $70M Fraud Case

Law360, New York (April 15, 2011, 5:48 PM EDT) -- Federal prosecutors asked a Georgia federal judge on Thursday to compel the arraignment of a Kuwaiti company accused of overcharging the U.S. military by $70 million for food brought to American troops, despite the company's recent appeal in the case.

The U.S. said that the defendant, Public Warehousing Co., was still subject to the jurisdiction of the district court because of the kind of appeal it had filed, according to a a motion for arraignment filed in the U.S. District Court for the Northern District of...
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Case Information

Case Title

USA v. The Public Warehousing Company K.S.C. et al


Case Number

1:09-cr-00490

Court

Georgia Northern

Nature of Suit

Date Filed

November 9, 2009

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UK Financial Services

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