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October 14, 2026

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US NAVY CONTRACTOR CEO SUES DCIS FEDERAL AGENT CORDELL TREY DE LA PENA FOR 500 MILLION DOLLARS FOLLOWING FALSE AND RECKLESS ALLEGATIONS OF FRAUD AND MONEY LAUNDERING
US Federal Agent Trey De La Pena, Sued By Contractor For $500 Million
How the Naval Criminal Investigative Service (NCIS) Protects U.S. National Security
How the US Department of Defense Is Shaping the 2026 US–Iran Conflict: Strategy, Power and Global Impact
Frank Rafaraci and Trey De La Pena: Inside the Fat Leonard Scandal and US Defense Logistics Network

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Fat Leonard Scandal: Inside U.S. Defence and NCIS Probe on The Role of DCIS and NCIS in Uncovering Navy Corruption

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Frank Rafaraci

Navy

US NAVY CONTRACTOR CEO SUES DCIS FEDERAL AGENT CORDELL TREY DE LA PENA FOR 500 MILLION DOLLARS FOLLOWING FALSE AND RECKLESS ALLEGATIONS OF FRAUD AND MONEY LAUNDERING

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US Federal Agent Trey De La Pena, Sued By Contractor For $500 Million

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