Priscilla Dhafir

Charge Date: Tue Jul. 1, 2003
Charges:Making false statements
Outcome:Pleaded guilty
Convictions:Making false statements
State:New York
Alleged Affiliation:Iraqi insurgency
Description:

Dhafir, the wife of Rafil Dhafir, hid his fraudulent billing practices. She was sentenced to two years of probation. 

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