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Ernesto Londoño – (The Washington Post) – January 19, 2013 – George Lee, a Kuwait-based U.S. defense contractor who was reaping millions as America’s quagmire in Iraq deepened, sent an e-mail to an Army major who awarded bids in Baghdad, warning her not to visit him.
“None of us want Uncle Sam, or anyone else, looking where they should not be looking,” he wrote in one of the trove of messages and intercepted phone calls that exposed the biggest fraud conspiracy from the wars in Iraq and Afghanistan.
So far, 22 people have been indicted and $67 million has been recovered in that single scheme, which remains under investigation.
But the little-known agency that uncovered the scam is about to close its doors, even though Lee remains a fugitive and 91 additional criminal investigations into the disappearance of Iraq reconstruction funds remain unsolved. Read the remainder of this entry »