Recent Unsealed Indictment of a High Ranking Member of the Gülenist Terror Group and Ties to Obama, Biden, Congressmen and more. This is an update to a recent post  DOJ Indictment Latest Article  The U.S. declared Öksüz wanted on Aug. 23 on four counts of fraud, including submitting falsified documentation to the ethics committee of the U.S. House of Representatives. Accordingly, Öksüz said that his NGO, which covered the funding for the trip, did not receive funds from any source but the trip was in fact funded by SOCAR. A Washington Post article from 2015 reported that ten U.S. Congress members and 32 staff members who attended the trip also received valuable gifts worth thousands of dollars. Three former top aides to President Barack Obama appeared as speakers at the event. The funding of the trip raised eyebrows in Washington D.C. as the Post reported that the trip came at a time when SOCAR, which has joint projects with Russian and Iranian companies, was looking for exemptions from U.S. sanctions targeting Iran for the Southern Gas Corridor project involving British Petroleum (BP), Turkish Petroleum (TPAO), Turkish Petroleum Pipeline Corporation (BOTAŞ) and many others. Photo of Barack Obama with Kemal Öksüz in an event. Photo Kemal Öksüz shaking hands with former US Vice President Joe Biden   It is not clear whether SOCAR's trip had an effect on the decision making of U.S. lawmakers and Obama since various U.S. oil giants like ExxonMobil and Chevron, in addition to U.K.'s BP and Norway's Statoil have stakes in Azeri oil and gas fields in the Caspian Sea, alongside Russian and Iranian companies.  ksüz was also the owner of a company that served as a major vendor for Harmony Public Schools in Texas, which is the largest Gülenist school network in the U.S., according to the book "Empire of Deceit: An Investigation of the Gülen Charter School Network" published by attorney Robert Amsterdam and his law firm, which represent Turkey in lawsuits in the U.S. His company signed more than $50 million in contracts in a year, making Öksüz a millionaire in the process. Harmony operates more than 50 schools in Texas and receives more than $250 million in public funding every year. It also serves as a regional oversight entity for all Gülen-linked school networks and organizations in several states included in the shadowy group's Greater Texas region. Gülenist schools are being accused of exploiting and defrauding the charter school system by emigrating a large number of their sympathizers to the U.S. with H1-B visas and using affiliated vendors to funnel millions of U.S. public money into their own organization. Öksüz and the TCAE are also known for hefty donations mainly aimed at the Democratic Party and its candidates on federal and state level. Turkish media reports after U.S. presidential elections in Nov. 2016 cited that Gülenists donated more than $2 million in Democratic candidate Hillary Clinton's campaign. Öksüz was often spotted in events linked to top-ranking Democrats.