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,...
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!