Substantial evidence of responsible actions saves security clearance despite nearly $1,000,000 in real estate investment losses

MIDDLE ATLANTIC:  Client defense contractor was issued a Statement of Reasons (SOR) under Adjudicative Guideline F – Financial Considerations, alleging three mortgage loan accounts, totaling approximately $935,000.00 in default/arrears, with all three being foreclosed upon and the Applicant being still liable for approximately $225,000.00 in outstanding debt.  After working with client to resolve the outstanding […]

Read more
Category: Uncategorized

Washington, DC

Reserve O-5 issued Letter of Intent (LOI) to revoke clearance after having recently favorably appealed a previous revocation of security clearance and granting of clearance with caution. Initial denial was based upon allegations of child emotional and physical abuse, arrests for assault, assault and battery, domestic assault, assault and battery on a family member and […]

Read more
Category: Uncategorized

West Coast

Active duty E-6 received Letter of Intent (LOI)/Statement of Reasons (SOR) under Adjudicative Guidelines for Personal Conduct and Financial Considerations concerning eight accounts in arrears/collection/bad debts totaling approximately $25,000 as well as the omission of relevant and material facts on the SF86 and admissions during OPM background investigation to spending more money than was being […]

Read more
Category: Uncategorized