Abdul Tawala Ibn Ali Alishtari (aka Michael Mixon) (Republican businessman, GOP Donor, White House Advisor, activist): Indicted. Attempted to send over 150 thousand dollars to the Middle East to purchase equipment for terrorist training camps in Afghanistan. Also facing charges of money laundering.
Kyle "Dusty" Foggo (Republican Former CIA official): Indicted . 11 counts of fraud, conspiracy and money laundering. Connected to bribery of convicted Congressman Duke Cunningham. (See below)
Brent Wilkes (Republican businessman, Defence Contractor): Indicted. 25 counts of conspiracy, bribery, money laundering and bribes to convicted Congressman Duke Cunningham in return for government contracts.
The rest of the list after the fold.
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