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Synopsis of the case; U.S. v. Hamama



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

 

 

www.puckettfaraj.com

 

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