United States Court of Federal Claims March 31, 2009, No. 08-546C (Aboo v. United States)

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United States · · · 31-03-2009

OPINION AND ORDER

LETTOW, Judge.

Romeo K. Aboo was a cooperating witness in an investigation of Khaldon Esawi, Khaled Obeid, and Taher Yousef for money laundering and drug trafficking. Compl. ¶¶ 4-6. These three men along with twelve other individuals were convicted in federal court of numerous offenses, including money laundering and conspiracy to possess controlled substances. Def.

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