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U.S. Department of Justice
Former Maryland Man Charged With Conspiracy to Act as an Iraqi Agent
January 18th, 2009
A criminal complaint was filed today charging Mouyad Mahmoud Darwish, age 47, formerly of Maryland, with conspiring to act as an agent of a foreign government, specifically, as an agent of Iraq, announced United States Attorney for the District of Maryland Rod J. Rosenstein and Patrick Rowan, Assistant Attorney General for National Security. Darwish is a Canadian citizen born in Iraq. During part of the alleged conspiracy, he resided in Maryland. According to the affidavit filed in support of the criminal complaint, under the regime of Saddam Hussein, the Iraqi Intelligence Service (IIS) routinely recruited individuals, either currently in the United States or to be...
Source: Pharma Investments, Ventures & Law Weekly (2009-01-18)
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