Texas Police News.jpg
                  

  


 

Former federal agent convicted of corruption in connection to illicit Syrian relationship
Houston
   
 
More Today's News:
ߦ   Recruiting? Contact Texas Police News For Help Recruiting!
ߦ   2023 ATO Heroes’ Gala, 3/25
ߦ   3-Day Suspension Reduced to Written Reprimand
ߦ   Five Members and Associates of White Supremacist Gang Sentenced to Life in Prison for Racketeering, Kidnapping, and Murder
ߦ   Former city employee allegedly stole, tried to sell city property
ߦ   Former Louisville, Kentucky Department of Corrections Officer Sentenced to 36 Months in Prison for Violent Assault on Pretrial Detainee
ߦ   Galveston SWAT team wrecks wrong house in search for wrong suspect
ߦ   Louisiana Man Sentenced to 45 Years for Kidnapping and Attempting to Murder a Gay Man as Part of Hate Crime Scheme Targeting Users of a Dating App for Gay Men
ߦ   Officers Assist Senior With alzheimer’s
ߦ   Public Safety Commission calls out APD’s resistance to training academy reform
ߦ   Two Florida Men Sentenced for Racially-Motivated Hate Crime Following Violent Assault on a Black Man
ߦ   Law enforcement deaths decline, but firearm line-of-duty deaths remain high
ߦ   Law enforcement officer deaths from firearms remain high in 2022
ߦ   Man arrested in murder of Alief ISD teacher started dating her a week before her killing, police say
ߦ   Officer in critical condition, suspect dead in Hampton shooting
ߦ   Some Illinois Sheriffs Say Departments Will Not Comply With Assault Weapon Registration Requirements
ߦ   These are the factors HPD officers look into before initiating chases
ߦ   Alvin Weekly Offense Bulletin
ߦ   Fort Bend County Elected Officials Ring In The New Year By Being Sworn Into Office
ߦ   Friendswood Police Activity Report

   Next >>
 
Search Archives:

HOUSTON –A 48-year-old former special agent with Naval Criminal Investigative Service (NCIS) has been convicted of obstructing justice, making false statements and accepting money and gifts for official acts, announced U.S. Attorney Jennifer B. Lowery.    

A federal jury deliberated for less than three hours before convicting Leatrice Malika DeBruhl-Daniels following a six-day trial.

DeBruhl-Daniels was a veteran NCIS special agent working in Dubai, United Arab Emirates. There, she met Nadal Diya, a Syrian businessman living in Dubai looking for help in securing a visa to the United States. At that time, Diya was the target of several federal investigations.

The jury heard from 16 government witnesses, which included numerous agents and Diya himself. Testimony revealed that in 2017, DeBruhl-Daniels used her position to get certain benefits from Diya in exchange for providing information to him about his visa status. The gifts included an expensive birthday party at Diya’s home, approximately $1,400 in cash and the promise of a job for her son in Diya’s company. 

The relationship with Diya eventually became sexual. During that relationship, she revealed he was a target of an FBI counter terrorism investigation, information that was classified at the time. She also told him that if he came to the United States, he would likely be arrested. 

In late December 2017, federal agents had questioned Debruhl-Daniels about Diya. However, she failed to disclose her intimate relationship with him, the gifts he had given her, the job he offered her son and the classified information she provided.

Following the interview, she also visited with Diya and coached him on what to say in a subsequent interview.  

Several months later in May 2018, she left Dubai for Hawaii for a highly sensitive and coveted job. However, she soon learned she would not get the new position. It was only then she confessed to superiors and investigators about her illicit relationship, the monies, party and gifts she had received and the classified information she had previously revealed.

Debruhl-Daniels testified in her own defense at trial. She claimed, among other things, that the classified information she revealed to Diya was public information. She further attempted to convince the jury she did not have a duty to reveal any of the details of her personal relationship with Diya nor her disclosures to him. 

The jury did not believe her claims and found her guilty.

Diya, 49, Dubai, previously pleaded guilty and awaits sentencing.

U.S. District Judge Gray Miller presided over trial and set sentencing for Debruhl-Daniels for Aug. 15. At that time, she faces 20 years for each of the four obstruction counts, five years for each of six false statement counts of conviction, another eight for a false statement with terrorism enhancement as well as two years for the bribery conviction.

She was remanded to custody pending that hearing.

NCIS led the investigation with the assistance of the FBI, Homeland Security Investigations, Department of Commerce and Department of State. Assistant U.S. Attorneys Arthur R. Jones and Alamdar S. Hamdani are prosecuting the case.

Post a comment
Name/Nickname:
(required)
Email Address: (must be a valid address)
(will not be published or shared)
Comments: (plain text only)
Printer Friendly Format  Printer Friendly Format    Send to a Friend  Send to a Friend    RSS Feed  RSS Feed
© 1999-2023 The Police News. All rights reserved.