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5 days ago · Former U.S. defense contractor Douglas Edelman, 72, and his French wife, Delphine Le Dain, 58, have been charged in a decades-long scheme to defraud the United States and evade taxes on more than ...
6 days ago · Allegedly Earned $350 Million but Pretended Funds Were Income to His Wife. An indictment was unsealed today charging Douglas Edelman, a former defense contractor, and Delphine Le Dain, his wife, with a decades-long scheme to defraud the United States and evade taxes on more than $350 million in income Edelman made as a defense contractor during ...
4 days ago · Douglas Edelman, an American who ran a burger bar in the Kyrgyz capital, set up a jet-fuel supply company that landed one of the biggest contracts of the war in Afghanistan. Prosecutors say he ...
6 days ago · July 3, 2024 — A 30-count indictment was unsealed today in U.S. District Court charging Douglas Edelman, a former defense contractor, and Delphine Le Dain, his wife, with a decades-long scheme to defraud the United States and evade taxes on more than $350 million in income Edelman made as a defense contractor during the United States’ post ...
5 days ago · Douglas Edelman, a former defense contractor, and his wife Delphine Le Dain have been charged with conspiring to defraud the United States and evade taxes on more than $350 million in income Edelman made during the US military’s post-9/11 efforts in Afghanistan and the Middle East, the Justice Department said Wednesday.
In a significant development, an indictment was unsealed today revealing charges against Douglas Edelman, a former defence contractor, and his wife, Delphine Le Dain.
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6 days ago · A 30-count indictment was unsealed today in U.S. District Court charging Douglas Edelman, 72, a former defense contractor, and Delphine Le Dain, 58, his wife, with a decades-long scheme to defraud the United States and evade taxes on more than $350 million in income Edelman made as a defense contractor during the United States’ post-9/11 military efforts in Afghanistan and the Middle East ...
