SOUTHEAST – Client active duty military officer was issued a Letter of Intent (LOI)/Statement of Reasons (SOR) for Adjudicative Guidelines: B – Foreign Influence, C – Foreign Preference, J – Criminal Conduct, and K – Handling of Protected Information as a result of being a foreign national, a stated hesitation to renounce the foreign citizenship, having numerous family members in a foreign country to include a senior officer in the foreign military, criminal investigation for VUCMJ Articles 92 and 134 (assimilating 18 U.S.C. Section 793(d) Gathering, Transmitting or Losing Defense Information), and numerous questionable financial transactions of large dollar amounts. After presenting the case before an Administrative Judge from the Defense Office of Hearings and Appeals (DOHA), the Personnel Security Appeals Board (PSAB) of the Central Adjudication Facility (CAF) granted the clearance.
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