by David Phinney
Monday September 23rd 2019

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Iraq Contractor Accused of Offshore Shell Game

Iraq Contractor Accused of Offshore Shell Game

by David Phinney October 14th, 2004 Oct. 14, 2004 -- Former managers working with Custer Battles, a high-profile private security company in Iraq, are accusing the firm of using affiliated "shell" companies in the Cayman Islands and other "tax haven" countries to fraudulently overcharge on government contracts by tens of millions of [...]