Judge orders detention of ex-CIA official with $40 million in gold bars

A federal judge has ordered former CIA official David Rush to remain in custody pending trial after authorities discovered gold bars worth about $40 million at his home.

U.S. Magistrate Judge William Fitzpatrick ruled Friday that Rush poses a severe flight risk and must stay detained. The decision followed an FBI search in May that uncovered 303 gold bars, $2 million in cash and more than 30 luxury watches while agents investigated whether Rush had lied about his background. Rush faces only one charge so far, alleging about $70,000 in fraudulent timesheets. Prosecutors said large sums remain unaccounted for and described Rush as a master manipulator who cannot be trusted. Defense attorney Jessica Carmichael said all gold bars have been recovered and that Rush cooperated with agents by providing access codes. She argued the government's allegations are sensational and that Rush could be monitored at home instead of held in solitary confinement. FBI Director Kash Patel, CIA Director John Ratcliffe and Acting Attorney General Todd Blanche briefed the Gang of 8 lawmakers on the case earlier this week.

Verwandte Artikel

Police raiding a luxurious home with stacks of dollar bills visible on tables
Bild generiert von KI

Justiz durchsucht Wohnungen von Jésica Cirio und Elías Piccirillo

Von KI berichtet Bild generiert von KI

Justizbehörden haben die Wohnungen von Jésica Cirio und Elías Piccirillo durchsucht, nachdem Videos aufgetaucht waren, die Bündel von Dollarscheinen zeigten.

A former CIA official was arrested last week after FBI agents found approximately 303 gold bars valued at more than $40 million during a search of his home. David Rush faces one count of stealing public money and additional accusations of fraud and false statements.

Von KI berichtet

Die Antikorruptionsbehörde des Bundesstaates Uttar Pradesh stellte bei Razzien in den Räumlichkeiten des ehemaligen ARTO Lalit Kumar 13 Kilogramm Gold und 1,62 Crore Rupien in bar sicher.

Der ehemalige argentinische Abgeordnete Edgardo Kueider wird an diesem Donnerstag, dem 23. Juli, vor Richter Humberto Otazú im Zusammenhang mit einem mutmaßlichen Geldwäschefall erscheinen, nur wenige Tage nach seiner Verurteilung wegen versuchten Schmuggels.

Von KI berichtet

The United States has seized about $1 billion worth of cryptocurrency tied to Iran, Treasury Secretary Scott Bessent said.

Diese Website verwendet Cookies

Wir verwenden Cookies für Analysen, um unsere Website zu verbessern. Lesen Sie unsere Datenschutzrichtlinie für weitere Informationen.
Ablehnen