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- The scheme reportedly totaled $40 millionFoxNews: Virginia Man Charged in $40 Million Army Fuel Theft Scheme (May 3, 2009)
- Resides in Annandale, Virginia
- Stole fuel from Camp Liberty in BaghdadFoxNews: Virginia Man Charged in $40 Million Army Fuel Theft Scheme (May 3, 2009)
- Fuel was driven from the base to Iraqis
- The Iraqis would sell the stolen fuel into the black market
- Approx. 15 trips were madeFoxNews: Virginia Man Charged in $40 Million Army Fuel Theft Scheme (May 3, 2009)
- Paid $50,000 for 15 tripsFoxNews: Virginia Man Charged in $40 Million Army Fuel Theft Scheme (May 3, 2009)
- If convicted, could face up to five years in prison
- Court documents state that others were involvedFoxNews: Virginia Man Charged in $40 Million Army Fuel Theft Scheme (May 3, 2009)
- Other people involved include military contractorsFoxNews: Virginia Man Charged in $40 Million Army Fuel Theft Scheme (May 3, 2009)
- Stolen fuel was both jet and diesel fuel*Washington Examiner: Fairfax County man charged in scheme to steal fuel from... (May 2, 2009)
- Stole nearly 10 million gallons of fuel*Washington Examiner: Fairfax County man charged in scheme to steal fuel from... (May 2, 2009)
- Used fake IDs to access the fuel at Camp Liberty*Washington Examiner: Fairfax County man charged in scheme to steal fuel from... (May 2, 2009)
- Spoke Arabic*Washington Examiner: Fairfax County man charged in scheme to steal fuel from... (May 2, 2009)
- Alleged leaders of the scheme: Elias Maalouf and Robert Everett Young*Washington Examiner: Fairfax County man charged in scheme to steal fuel from... (May 2, 2009)
- Reportedly confessed to his involvement in the crime
- Lee W. Dubois, another man involved pleaded guilty and faces up to 10 years in prison*Washington Examiner: Fairfax County man charged in scheme to steal fuel from... (May 2, 2009)
- Dubois worked for Kuwait-based Future Services General Trading and Contracting Co. since September 2007*Washington Examiner: Fairfax County man charged in scheme to steal fuel from... (May 2, 2009)
- Dubois is helping to track down others involvedWTOP.com: Va man charged in $40 million fuel theft from Army (May 3, 2009)
- The other suspects are scattered around the world
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Michel Jamil of Annandale, Virginia, has been charged with his involvement in a scheme where he stole fuel off a military base in Iraq. Jamil's role in the scheme was as a transporter and was paid $1,500 per trip. The stolen petroleum was then sold to Iraqis, who in turn sold the fuel into the black market. Jamil could face up to five years in prison, if convicted.FoxNews: Virginia Man Charged in $40 Million Army Fuel Theft Scheme (May 3, 2009)
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