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1
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INDICTMENT 2
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EXTRACTED KEY WORDS
DEFENDANT DISCLOSING FAA AMERICA DISTRICT ARIZONA MATERIALLY FALSE DEFENDANT LOTFI RAISSI MATTER JURISDICTION FEDERAL AVIATION ADMINISTRATION GOVERNMENTAL AGENCY FRAUDULENT STATEMENT REPRESENTATION FAILURE PROPER VIOLATION UNITED STATES CODE CONVICTION THEFT ATTORNEY PAUL CHARLTON JOSEPH WELTY PETER SEXTON ASSISTANT |
UNITED STATES DISTRICT COURT
DISTRICT OF ARIZONA
United States of America
Plaintiff,
V. INDICTMENT
Lotfi Raissi, VIO: 18 U.S.C. $0 1001 and 2
aka Fabrlce Vincent Algier, False Statements)
L aunts 1 and 2
Defendant.
THE GRAND JURY CHARGES:
COUNT 1
On or about June 19, 2001, in the District of Arizona and elsewhere, defendant
LOTFI RAISSI, in a matter within the jurisdiction of the Federal Aviation
Administration (FAA), a governmental agency of the United States of America, did
knowingly and willfully make a materially false, fictitious and fraudulent statement
and representation, by not disclosing any information regarding his previous knee
surgery on FAA Form 8500-8, a medical certificate, which defendant completed and
signed. The failure to disclose the information regarding medical history is material
as it effects the ability of the examining flight surgeon to conduct a proper and
thorough yearly examination.
In violation of Title 18, United States Code, Sections 1001 and 2.
COUNT 2
On or about June 19, 2001, in the District of Arizona and elsewhere, defendant
LOTFI RAISSI, in a matter within the jurisdiction of the Federal Aviation
Administration (FAA), a governmental agency of the United States of America, did
knowingly and willfully make a materially false, fictitious and fraudulent statement
and representation, by not disclosing that defendant had a 1993 criminal conviction
for theft, which carried a maximum penalty of ten (10) years, from the Uxbridge
Magistrate's Court in England. The failure to disclose the information was material
as the defendant was convicted under a false identity (Fabrice Vincent Algier) and
the theft occurred at a London airport. The proper disclosure of the information
would have led to substantial follow up investigation on the part of the FAA.
In violation of Title 18, United States Code, Sections 1001 and 2.
A TRUE BILL
FOREPERSON OF THE GRAND JURY
Date: October 9, 2001
PAUL K. CHARLTON
United States Attorney
SNIPPETS:
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2
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INDICTMENT
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EXTRACTED KEY WORDS
UNITED STATES DISCLOSURE MATERIALIY THEFT CONVICTION KNOWING MATTER GOVERNMENTAL AGENCY FRAUDULENT STATEMENT LONDON AIRPORT LOTFI AMERICA JURISDICTION ENGLAND FAA STATES CODE REPRESENTATION FALSE IDENTITY PROPER DISCLOSURE LOTFI RAISSI COURT FAILURE DISTRICT VIOLATION CRIMINAL CONVICTION UXBRIDGE FABRICE ALGIER PENALTY VINCENT |
,
TJNITED STATES DISTRICT COURT
I DISTRICT OF ARIZONA
l
,
t
United States of America XNPXCTMENT
5
Plaintiff,
1c V.
11 Lotfi Raissi, (Counts 1-l 1)
12 aka Vincent F&rice Al&, 18 U.S.C. $1001
aka Fabrice Vincent Algier, alse St&mmts)
12 r aunts 2-8
Redouane Dalmani, (Counti l-2,9, 11)
14 &a Abdel Halim Lalami 18 U.S.C. 8 1546
aka Halim Abdel LaIami (False Oath in Asylum
1: Application)
count 9
16 Defendants.
17
18
19
20
21
22 rHE GRAND JURY CHARGES:
23 COUNT ONE
24 1, From an exact date unknown, but no later than bn or about January
25 ,n or about March 22,2000, in the District ofArizona and elsewhere, defendants REDOUANE
26 MKMANI and LOTFI RAISSI, did knowingly and willfully conspire md agree together, to
27 :ommit the following offenses against the United States. of America:
28 a. Title 18, Lhited States Code, Section 100 1 (False Statement);
1 b. Title 18, United States Code, Section 1546 (False Oath);
2 C. Title 18, United States Code, Section 1621 (False Affidavit)
SNIPPETS:
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