November 23, 2020
The ex-owner of an Afghan marble mining company convicted of fraud and money laundering told the D.C. Circuit on Monday that some of the counts against him were time-barred.
August 10, 2020
A D.C. federal judge said Monday he doesn't have enough for an "informed" ruling on a request for COVID-19-related release from the ex-owner of an Afghanistan marble mining company who is serving 4½ years in prison for defrauding the U.S. government on a $15.8 million loan.