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Soldier pleads guilty to lying about money

  Military Law  -   POSTED: 2010/07/08 16:17

A U.S. Army officer who approved supplies contracts in Iraq pleaded guilty Wednesday to lying about contents of a package he sent to the United States containing more than $100,000.

Maj. Charles E. Sublett told a judge Wednesday he sent almost $108,000 in sequentially numbered $100 bills and more than 17 million Iraqi dinar, then worth about $11,600, from Balad, Iraq, to his wife in Killeen, Texas.

Sublett also acknowledged he failed to file a Currency or Money Instruments Transaction Report disclosing the money was in the package, which U.S. customs law requires when sending more than $10,000 into or out of the country.

Instead, he listed the contents on the Federal Express package invoice as books, papers, a jewelry box and clothes valued at $140.

Customs officials in Memphis intercepted the package in January 2005. Sublett, 46, was indicted this past January.

In return for his guilty plea, the government agreed to dismiss a bulk cash smuggling charge. Outside court, neither Sublett nor his attorney Michael Stengel would discuss the money's origins, but there was no charge that it was stolen.


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