""The government indicted a proverbial ham sandwich—somebody that didn't exist."
Dubelier said he was only there on behalf of Concord Management and Consulting, not Concord Catering, a company that he claimed didn't exist in 2016.
"The government indicted a proverbial ham sandwich—somebody that didn't exist...at the time period alleged by the government," Dubelier told the court.
He also expressed dismay at a federal prosecutor's revelation that she had seen the formal request, filed with the Treasury Department by his employer (the Pennsylvania-based law firm Reed Smith), for authorization to provide legal services to Concord Management and Concord Catering.
The approval that was necessary since both companies have been on the U.S. sanctions list since June 2017.
"We now know [prosecutors viewed] a confidential filing of [the Office of Foreign Assets Control], which in and of itself is a disturbing fact," said Dubelier..."
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