Fbi Investigation: Federal air marsha...

Fbi Investigation: Federal air marshal faces charges tied to scam

There are 1 comment on the Charlotte.com story from Dec 11, 2007, titled Fbi Investigation: Federal air marshal faces charges tied to scam. In it, Charlotte.com reports that:

A Charlotte-based federal air marshal faces federal charges that he helped cover up a scheme involving the sale of blank checks allegedly stolen from Wachovia, according to U.S. District Court documents.

Claude Michael Kahn, 45, is accused of accepting unlawful gratuities in exchange for participating in the scheme and giving false statements to investigators, court records report. He was arrested Friday and released on bond Monday from Mecklenburg County jail.

A U.S. District Court complaint filed Friday alleges Kahn discovered the illegal operation in October, but did not report it to authorities. He instead accepted $1,000 in cash, along with meals, drinks and entertainment, in exchange for using his position as a federal air marshal to shield the check thefts, court documents report. He also helped in the illegal sale of the checks, documents allege. Read more

Join the discussion below, or Read more at Charlotte.com.


Deland, FL

#1 Dec 13, 2007
For a morsel of bread a man will sell his soul.

Tell me when this thread is updated:

Subscribe Now Add to my Tracker

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Mecklenburg County Discussions

Title Updated Last By Comments
News Warrant: Man charged with murder agreed to meet... Sep '17 Lilac St Cyr 1
News VIDEO: Funnel cloud spotted in Mecklenburg County Sep '17 abc123 1
News Rick Siskey estate auction brings in more than ... Jul '17 Wise Owl 1
News Lincolnton mom kidnaps and robs 18-year-old dau... (Mar '17) Mar '17 curious george 1
News Kevin Olsen, 22 (Mar '17) Mar '17 Max 1
News Conservative NC group says churches should aban... (Feb '17) Feb '17 Trump Plotza 4
News Boy Scouts' transgender ruling prompts N.C. gro... (Feb '17) Feb '17 16 TEEN SHOTS 11
More from around the web