Nov 19, 2005 · The indictments allege that Mazon, a former employee of KBR, conspired with Hijazi, a managing partner for Kuwait-based La Nouvelle General Trading and Contracting, to pad a contract to provide fuel tankers for U.S. military operations. The fraud totaled $3.5 million.

Mar 17, 2005 · The 10-count indictment alleges that Jeff Alex Mazon, a former procurement officer for Halliburton subsidiary KBR Inc., and Ali Hijazi, a businessman in Kuwait, developed a scheme to defraud the government out of millions of dollars by …

Dec 11, 2009 · Hijazi was lawfully in Kuwait at the time of the indictment and remains so today. The government cites no support for the proposition that Hijazi has no right to stay there, and in that way, to refuse to cooperate with the U.S. proceeding.

Mar 18, 2005 · According to the indictment, Jeff Alex Mazon, 36, who worked for KBR in Kuwait, schemed with Ali Hijazi, of La Nouvelle General Trading & Contracting, to assure La Nouvelle would win a...

Dec 11, 2009 · Ali Hijazi is a Lebanese citizen and a resident of Kuwait. In March 2005, he was indicted in the Central District of Illinois on various fraud-related charges. Hijazi has never appeared in Illinois, however, and there is no extradition treaty between the United States and Kuwait that would enable the United States to secure his presence.

Mar 18, 2005 · The 10-count indictment made public Thursday accuses Jeff Alex Mazon, 36, and Ali Hijazi, a Saudi national and managing partner of Kuwait-based La Nouvelle General Trading and Contracting...

Former KBR employee Jeff Mazon and Ali Hijazi, a managing partner at LaNouvelle General Trading and Contracting Co., are charged with rigging bids to favor LaNouvelle and overcharging the U.S....

Ali Hijazi is a Shite Muslim of Lebaneese parentage born and raised in Kuwait with a degree in polictical science. He still holds the Lebaneese Nationality and continues to run a multiple chain food business in Kuwait with his Kuwaiti partner Ahmed Al Hamoud and Hamouds American wife Wendy Stafford.

Mar 17, 2005 · Jeff Alex Mazon, formerly of Halliburton’s Kellogg, Brown & Root (KBR), and Ali Hijazi, managing partner of LaNouvelle General Trading and Contracting Co of Kuwait, were indicted on 10 counts...

Mar 17, 2005 · Mazon, 36, is charged along with Ali Hijazi, the managing partner of the subcontractor LaNouvelle Trading and Contracting Co., a Kuwaiti firm.