Ex-Defense Contractor Denies Military Aid Fraud Charges

Law360, New York (October 14, 2016, 9:36 PM EDT) -- An Israeli national and former defense contractor executive on Friday pled not guilty in a Connecticut federal court to charges arising from his purported role in multiple schemes to defraud a multibillion-dollar U.S. foreign aid program.

Yuval Marshak, a former executive of an Israel-based defense contractor, was extradited from Bulgaria and arraigned on charges accusing him of carrying out three separate schemes between 2009 and 2013 to defraud the Foreign Military Financing program, or FMF, according to a statement that the U.S. Department of Justice issued on Friday.

The former executive pled not guilty to all five counts in the indictment,...

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