Good morning Carol: Below is a synopsis per the Judge’s request. The prosecution has charged Mr. Hamama with violating the law by conspiring to act as a foreign agent without notifying the United States Attorney General and with 4 counts of false statements. Three of the charges of false statements resulted from a document called an SF-86. The SF-86 is a questionnaire people who seek security clearances fill out. The Government is alleging that Mr. Hamama failed to report contact with foreign individuals or embassies and an interest in a foreign business. The last charge of false statement is from an interview conducted by the FBI of Mr. Hamama When Mr. Hamama denied that he had a source relationship with the Iraq Intelligence Service. These charges are merely allegations and not evidence. You will have an opportunity to hear the evidence and decide for yourself whether the charges are supported by the evidence. Haytham Faraj, Esq. PUCKETT & FARAJ, PC _______________________ WASHINGTON DC METRO The Law Firm of Puckett & Faraj, PC 1800 Diagonal Road Suite 210 Alexandria, VA 22314 703-706-0442 Phone 202-280-1039 Fax DETROIT METRO The Law Firm of Puckett & Faraj, PC P.O. Box 1016 Dearborn Heights, MI 48127 313-457-1390 Phone 202-280-1039 Fax The information contained in this electronic message is confidential, and is intended for the use of the individual or entity named above. If you are not the intended recipient of this message, you are hereby notified that any use, distribution, copying of disclosure of this communication is strictly prohibited. If you received this communication in error, please notify Puckett & Faraj, P.C. at 888-970-0005 or via a return the e-mail to sender. You are required to purge this E-mail immediately without reading or making any copy or distribution. |