Ex-DEA Official Pleads Guilty To Setting Up Fake Classified Program To Bilk Contractors (#GotBitcoin?)
In court, Garrison Courtney acknowledged that he claimed be a covert CIA officer. Ex-DEA Official Pleads Guilty To Setting Up Fake Classified Program To Bilk Contractors (#GotBitcoin?)
A former spokesman for the Drug Enforcement Administration pleaded guilty Thursday to wire fraud, admitting he had created a scheme involving a fake classified program through which he bilked private companies of $4.4 million.
Garrison Courtney, the DEA’s public-affairs officer from 2005 to 2009, acknowledged in federal court in Virginia that he had approached defense and intelligence contractors based in Virginia and elsewhere claiming to be a covert officer with the Central Intelligence Agency, and asked them to hire him to create a cover story masking his supposed CIA role.
Between 2012 and 2016, according to the statement of facts filed in connection with the case, Mr. Courtney, 44 years old, told the companies the supposed classified program had been personally established by the president to support covert special operations forces in Africa. He held meetings with his victims in secure government facilities meant to handle sensitive information and instructed them on counterintelligence methods to further the ruse of the supposed program, the filing said.
He gained access to those secure government facilities by convincing multiple government officials they had been selected for the purported classified program, the filing said. Mr. Courtney created fake documents supposedly from the CIA and the Defense Department to bring the officials into his plan, and had the officials meet with the victim companies and unwittingly echo the false information Mr. Courtney had provided them, it said.
Mr. Courtney told the companies they would be reimbursed for their payments to him through separate contracts with the government, and created fake documents that purported to give the victim companies immunity from prosecution for participating in the program, signed by the attorney general.
When several of the companies began asking why they hadn’t been repaid, Mr. Courtney claimed that the companies had leaked classified information or otherwise breached security, and that these security breaches delayed payment from the government. In another effort at deflection, the filing said, Mr. Courtney accused one person of being an Iranian spy after the person publicly accused Mr. Courtney of engaging in a fraud.
As part of the scheme, Mr. Courtney created an elaborate back story, the document said, in which he claimed to have served in the U.S. Army during the Gulf War, killing hundreds in combat and sustaining lung injuries from smoke at Iraq’s oil fields. He also said a foreign intelligence service tried to assassinate him using ricin.
But Mr. Courtney’s military service started after the end of the Gulf War; his breathing difficulties were due to asthma and fighting forest fires in Montana; and he was never the target of an assassination attempt, the filing said.
At an hour-long hearing on Thursday, Mr. Courtney pleaded guilty to one count of wire fraud, which carries a maximum sentence of 20 years in prison. He is scheduled to be sentenced in October.
Ex-DEA Official Pleads Guilty,Ex-DEA Official Pleads Guilty,Ex-DEA Official Pleads Guilty,Ex-DEA Official Pleads Guilty,Ex-DEA Official Pleads Guilty,
Related Articles:
Candace Amber Owens Farmer: The Truth
WHO Clarifies Comments On Asymptomatic Transmission Of Coronavirus
Protests In U.S. To Coronavirus Restrictions Could Be Catalyst For Economic Change (#GotBitcoin?)
Trump’s Wasted And Excruciatingly Boring Briefings
The Stock Market Is Ignoring The Economy (#GotBitcoin?)
Economic Effects Of The Black Death Pandemic And What US Citizens Could Learn About Wealth Redistribution
FDIC Urging Against Bank Runs (#GotBitcoin?)Real-Estate Firms Expect Coronavirus-Driven Shifts Will Spur Warehouse Demand
Facebook Ad Rates Fall As Coronavirus Undermines Ad Spending
30% Of All Mortgages Will Default In “Biggest Wave Of Delinquencies In History”
Postal Service Warns of $22 Billion Loss From Coronavirus After Receiving $10 billion From Stimulus
Companies View Pandemic As Reason To Fully Automate Wherever Possible (#GotBitcoin?)
Is The $349 Billion Small Business Relief Package Another Big Bank Bail-out Fund? (#GotBitcoin?)
Risk To Jobs Now ‘Unprecedented Since The Great Depression’
Here Is A List Of Companies That Have Suspended Dividends Or Stopped Stock Buybacks In April
How To Suspend Your Mortgage Payments During Coronavirus Turmoil
Record 6.6 Million Americans Sought Unemployment Benefits Last Week (#GotBitcoin?)
Treasury Department Selects Wall Street Banks To Advise On Airline Aid (#GotBitcoin?)
Economic Downturn Could Cost Five Million U.S. Jobs (#GotBitcoin?)
Federal Reserve Taps BlackRock To Purchase Bonds For The Government (#GotBitcoin?)
Canada’s Largest Bank Is Amongst First Victims Of Mortgage Debt Crisis (#GotBitcoin?)
Dramatic Stock Rise Over-shadows Record 3.28 Million Rise In Jobless Claims (#GotBitcoin?)
Stimulus Bill Allows Federal Reserve To Conduct Meetings In Secret (#GotBitcoin?)
If You Didn’t Get The Memo IMF Says Global Recession Is Underway, Worse Than 2009 (#GotBitcoin?)
Consumers Face A Massive Credit Crunch. Lenders Are Still Figuring Out What To Do (#GotBitcoin?)
Investors Create Cash Shortage As They Sell Everything From Treasurys To Gold (#GotBitcoin?)
JPMorgan Sees Negative GDP Growth In Addition To Negative Interest Rates (#GotBitcoin?)
All $11.5 Trillion Of Stock Market Gains Wiped Out Since Trump 2016 Election Victory (#GotBitcoin?)
QE4 Begins: Fed Cuts Rates, Buys $700B In Bonds; Bitcoin Rallies 7.7%
CEOs Quitting AND Selling Shares In Record Numbers Could Signal Total Stock Market Collapse
Companies Are Drawing Down Their Credit Lines And What You Need To Know (#GotBitcoin?)
Stock-Buyback Plans Shrink (Once A Pillar Of Support For Stocks) (#GotBitcoin?)
U.S. Workers Put In 53 Weeks In A Year Just To Maintain “Middle Class” Lifestyle (#GotBitcoin?)
The Week That Wiped $3.6 Trillion Off The Stock Market (#GotBitcoin?)
TD Ameritade, Schwab, Vanguard And Fidelity Suffer Brief Outages On Busy Trading Day (#GotBitcoin?)
Federal Deficit Attention Disorder Or #FDAD(#GotBitcoin?)
Daily Job Cuts – Layoffs, Job Layoffs List 2020 / 2019, Bankruptcies And Store Closings
Trump To Propose $4.8 Trillion Budget With Big Safety-Net Cuts (#GotBitcoin?)
Trump’s NASA Budget Will Earmark 12% Boost For Agency In 2021
Oops: Trump Congratulates ‘Great State Of Kansas’ After Chiefs’ Super Bowl Win
President Trump Slams CNN’s Don Lemon After Clip Mocking Trump’s Supporters
Trump Lies (Surprise!!!) About European Aid To Ukraine (#GotBitcoin?)
The Key Distinction Between U.S. Energy Independence And Energy Security
American Troops Were Injured In Jan. 8 Iran Missile Attack (Trump Lied Again, Surprise!!!)
U.S. To Change How It Releases Economic Data (#GotBitcoin?)
Former Senior Fincen Employee Pleads Guilty To Conspiring To Unlawfully Disclose Suspicious Activity Reports
Majority Of Americans Stressed Over Being In A Mass Shooting – Trump To Blame?
As Global Order Crumbles, Risks Of Recession Grows (#GotBitcoin?)
U.S. Mortgage Debt Hits Record, Eclipsing 2008 Peak
U.S. Stocks & Treasuries Flash Recession/Depression #GotBitcoin?
Investors Ponder Negative Bond Yields In The U.S. (#GotBitcoin?)
Lower Mortgage Rates Aren’t Likely To Reverse Sagging Home Sales (#GotBitcoin?)
Financial Crisis Yields A Generation Of Renters (#GotBitcoin?)
Global Manufacturing Recession Weighs On US Economy (#GotBitcoin?)
Falling Real Yields (0.241% ) Signal Worry Over U.S. Economy (#GotBitcoin?)
Donald Trump’s WH Projects $1 Trillion Deficit For 2019 (#GotBitcoin?)
U.S. Home Sales Stumble, As Pricey West Coast Markets Suffer Declines (#DumpTrump)
Lower Rates Have A Downside For Bank’s Mortgage-Servicing Rights (#GotBitcoin?)
Central Banks Are In Sync On Need For Fresh Stimulus (#GotBitcoin?)
Weak Corporate Earnings Signal A Weak Economy (#GotBitcoin?)
Price of Gold, Indicator Of Inflation And Recession Surges (#GotBitcoin?)
Recession Set To Materialize In Approximately In (9) Months (#GotBitcoin?)
A Whiff Of U.S. Recession Is In The Air Again. Credit Trumponomics
Trumponomics Fails To Deliver As Truckers Cut Payrolls, Job Openings Fall & Tech Hiring Cools (#GotBitcoin?)
Trump Calls On Fed To Cut Interest Rates, Resume Bond-Buying To Stimulate Growth (#GotBitcoin?)
Fake News: A Perfectly Good Retail Sales Report (#GotBitcoin?)
Anticipating A Recession, Trump Points Fingers At Fed Chairman Powell (#GotBitcoin?)
Affordable Housing Crisis Spreads Throughout World (#GotBitcoin?) (#GotBitcoin?)
Los Angeles And Other Cities Stash Money To Prepare For A Recession (#GotBitcoin?)
Recession Is Looming, or Not. Here’s How To Know (#GotBitcoin?)
How Will Bitcoin Behave During A Recession? (#GotBitcoin?)
Many U.S. Financial Officers Think a Recession Will Hit Next Year (#GotBitcoin?)
Definite Signs of An Imminent Recession (#GotBitcoin?)
What A Recession Could Mean for Women’s Unemployment (#GotBitcoin?)
Investors Run Out of Options As Bitcoin, Stocks, Bonds, Oil Cave To Recession Fears (#GotBitcoin?)
Goldman Is Looking To Reduce “Marcus” Lending Goal On Credit (Recession) Caution (#GotBitcoin?)
Our Facebook Page
Your Questions And Comments Are Greatly Appreciated.
Monty H. & Carolyn A.
Go back
Leave a Reply
You must be logged in to post a comment.