Word: inspector
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Dates: during 2000-2009
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...year.) But Koné's dramatic tale goes deeper. Born in the southern Malian village of Niéna, which even today has no electricity, Koné left for France at age 10 unable to speak French. He went on to obtain a prelaw degree in the hopes of becoming a police inspector. A talent for boxing earned him two French amateur titles, and he was selected to represent France in the 1996 Summer Games. But an auto accident in early 1995 shattered his left knee, requiring 12 operations and five years of rehabilitation...
...simultaneous raids in Virginia Friday, at Foggo's executive suite and his house, are part of the continuing investigation surrounding former Congressman Randy "Duke" Cunningham, who admitted to accepting bribes from defense contractors in November. Both the CIA inspector general and the Justice Department have been digging into the relationship between Foggo and defense contractor Brent Wilkes, who is known to be the person identified as "co-conspirator No. 1" in Cunningham's guilty plea...
...brief e-mail to the CIA workforce Friday after the warrants had been executed, Director Porter Goss said the CIA was cooperating with the searches, but added that the developments were "disappointing," officials said. Agents coordinated the searches with the CIA's internal inspector general's office, sending in officers from the FBI, the Internal Revenue Service, the Pentagon's Criminal Investigative Service and the San Diego U.S. attorney's office that is prosecuting the Cunningham case. Senior officials at the CIA were told about the search warrants immediately before the searches, says a law enforcement official. A CIA spokesperson...
...inspector general and the Justice Department are closely scrutinizing the relationship between Wilkes and outgoing executive director Kyle ?Dusty? Foggo, a childhood friend, as the wider Cunningham investigation continues. Cunningham was sentenced to more than eight years in prison in March. A California newspaper, the North County Times, reported this week that a Defense Department investigator has complained that Cunningham, who is serving a more than eight-year sentence, is not fully cooperating in the investigation. A Cunningham attorney declined comment...
...Earlier this week, when TIME reported the Bassett consulting assignment, Hundley said that Foggo denies wrongdoing and is "really more of a victim here." Hundley added that he has not had any inquiries from either the Justice Department or the CIA inspector general, who is investigating whether Wilkes' business received any special treatment from Foggo in exchange for improper gifts such as lavish travel. Wilkes' business held at least one contract with the CIA as well as technology contracts with the Pentagon, according to U.S. officials and other sources. Wilkes? attorneys have said he has done nothing wrong...