Tuesday 12 April 2011

US military supplier to ask federal appeals court to toss fraud charges :: The Republic

A Kuwaiti military food supplier accused of defrauding the government of at least $68 million plans to ask a federal appeals court to block the charges.

Attorneys for Public Warehousing Co. have filed a motion last week signaling they would ask the 11th Circuit Court of Appeals to review a judge's decision that allowed the charges to go forward.

A magistrate judge initially recommended that the charges against the firm, also known as Agility, be dropped because it hadn't been properly served with the indictment. But a federal judge rejected that recommendation in March.

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