Word: affidavits
(lookup in dictionary)
(lookup stats)
Dates: all
Sort By: most recent first
(reverse)
...valuable an asset Howard was for the KGB is a matter of some dispute. The CIA insists that he was never a double agent, working for the Soviets at the same time he was an agency employee. In an affidavit filed last week in Albuquerque, the FBI said a confidential source claimed that Howard sold information to the KGB last year in Europe. Senator Dave Durenberger, the Minnesota Republican who chairs the Select Committee on Intelligence, told CBS News that Howard could have caused a security leak "as serious as anything this country has seen in the past." Howard...
...during which five witnesses were called, the Nicaraguan legal team, which also includes a Briton, a Frenchman, a Nicaraguan attorney and Managua's Ambassador to the Netherlands, attempted to prove that the contras were a creation of the U.S. and would wither away without Washington's funding. In an affidavit, former Contra Leader Edgar Chamorro claimed that the rebels were practicing terrorism against civilian populations as a conscious policy. He alleged that the political and military activities of the rebel Nicaraguan Democratic Force, which he left last year, "were directed and controlled by the CIA." Chamorro said that agents hired...
...team, comprised of another U.S lawyer, together with the Nicaraguan ambassador to the Netherlands and an attorney each from England, France and Nicaragua presented five witnesses and an affidavit from Edgar Chamorro, a former contra leader...
According to an FBI affidavit filed last week, the agency videotaped encounters between an undercover agent and Gurpartap Singh Birk, 33, along with other Sikhs who allegedly wanted paramilitary training. Birk was also looking for a hit man to assassinate Gandhi and do away with Bhajan Lal, the affidavit states. Birk and three others were arrested in early May in New Orleans outside the hotel where Bhajan Lal was staying...
...Jerry) Angiulo, 65. Hidden FBI cameras also videotaped mobsters entering and leaving the apartment. Angiulo, four of his brothers and one of his sons have been charged with racketeering and will soon face trials in Boston. The city's respected First National Bank has been accused in an FBI affidavit of having failed to report huge cash transactions with firms controlled by the Angiulos, as required by law. William Brown, the bank's chairman, admitted last week that the Mob may have "used" the bank to launder more than $2 million in cash, but if so, he claimed that bank...