Easy target

, among other things, a $2,845 Dolce & Gabbana coat, a $2,950 Bottega Veneta handbag, and a $3,450 Louis Vuitton handbag. They took TERRY to meals at upscale seafood restaurants, sushi restaurants, and multiple restaurants with Michelin stars. They also offered to provide TERRY approximately $37,000, worked with her to devise a plan to mask the true source of those funds, and deposited the funds into an unrestricted "gift" account that TERRY controlled at the think tank where she worked. ...Each time, TERRY correctly answered that she was not an active registrant, demonstrating, among other things, TERRY' s awareness of FARA and FARA' s registration requirement.doj

Naturalizzati e think tank costituiscono un bacino prezioso per le agenzie governative.

Anche un mix pericoloso se non si cura la formazione e la consapevolezza del servizio al quale si è chiamati.