Dr. Al Aouar

Dr. Al Aouar was released in federal court in Detroit September 5, 2007 on an unsecured bond; a preliminary examination was scheduled for September 25, 2007.The Complaint alleges that Dr. Al Aouar, a Lebanese national, unlawfully and fraudulently procured her United States citizenship by offering cash to a U.S. citizen to engage in a marriage fraud with her in 1992, and then engaging in numerous acts of perjury, false representations and forgery in furtherance of the fraud.Additionally, Al Aouar allegedly sought asylum by claiming to have been persecuted by the Lebanese foreign terrorist organization, Hizballah.After committing a series of alleged fraudulent criminal acts unbeknownst to U.S. immigration authorities, Dr. Al Aouar ultimately obtained U.S. citizenship in 2000.

5) El Aouar's associate at LaShish, Samar Khalil Spinelli, disgraced U.S. Marine Corps Captain Indictment charges that from April 13, 1990 to the present, Talal conspired with Nada Nadim Prouty, Elfat Nadim El Aouar and others to defraud the United States of valuable benefits of U.S. citizenship and to commit Marriage Fraud, Naturalization Fraud, Perjury, False Statements in Naturalization Proceedings, Use of Fraudulently Procured Proof of U.S. citizenship, False Statements to Government Agents, Passport Fraud and Unauthorized Computer Access.