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A U.S. lobbyist has been charged with violating Sudanese sanctions regulations, acting as an unregistered agent of a foreign power, money laundering, passport fraud and making false statements, the Justice Department said on Tuesday.
Robert Cabelly, 61, a former State Department employee and the managing director of a Washington, D.C., consulting firm, was charged in an eight-count indictment that was unsealed and announced on Tuesday.
According to the indictment, between 2005 and mid-2007 Cabelly performed work on behalf of Sudan, a country designated by the State Department as a sponsor of terrorism, without the U.S. government’s approval, as required by law.
More from Ken Silverstein:
Commentary — November 17, 2015, 6:41 pm
The Clintons’ so-called charitable enterprise has served as a vehicle to launder money and to enrich family friends.
Percentage of Americans who say they have “a great deal of confidence” in the executive branch of government:
Dolphins use names.
A poet in Saudi Arabia was sentenced to death for apostasy.
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“Shelby is waiting for something. He himself does not know what it is. When it comes he will either go back into the world from which he came, or sink out of sight in the morass of alcoholism or despair that has engulfed other vagrants.”