A little-noticed civil lawsuit in Florida is shining a light on an unusual but hugely profitable Pentagon contract to ship millions of gallons of aviation fuel to U.S. bases in Iraq through the kingdom of Jordan.
The deal involves a cast of influential characters, including the king of Jordan’s brother-in-law, who is suing Harry Sargeant III, a top Florida-based fundraiser for Sen. John McCain’s presidential bid.
Al-Saleh alleges in the lawsuit that after he arranged the deal, he was cut out in a scheme meant to defraud him. He claims that he and Sargeant and the third partner, Mustafa Abu-Naba’a, a Jordanian businessman, had invested in IOTC Jordan in 2004. But, he says, Sargeant and Abu-
Naba’a committed fraud by forming another company called IOTC USA in Florida without informing him and by channeling the Pentagon contracts through that firm. Al-Saleh is suing Sargeant, Abu Naba’a and the company for $13 million as his share of the profit from the 2005 contract, plus an unspecified amount of profit from the 2007 contract. Read on…
1 comment:
Thanks. Im Inspired again.
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