Relevance: primary · Type: background
Confidence95%
David Rush held a management position as a former CIA senior officer with Top-Secret level clearance.
Relevance: primary · Type: event
Confidence100%
David Rush was charged with criminal theft of public money in a complaint filed in the Eastern District of Virginia.
Relevance: primary · Type: event
Confidence100%
David Rush is accused of secretly stashing approximately 300 gold bars worth more than $40 million in his home, which he claimed were needed for 'work-related expenses.'
Relevance: primary · Type: event
Confidence100%
Federal agents searched David Rush’s home on May 18 and seized roughly 300 gold bars worth more than $40 million, approximately $2 million in U.S. currency, and 35 luxury watches, mostly Rolexes.
Relevance: primary · Type: event
Confidence100%
From November through March, David Rush made several requests for funds, including foreign currency and tens of millions of dollars in gold bars, for work-related expenses.
Relevance: supporting · Type: event
Confidence95%
Investigators found only a portion of the requested funds in a storage space near David Rush’s office.
Relevance: primary · Type: event
Confidence95%
The affidavit alleges David Rush knowingly took a portion of the money he requested for work-related expenses to his home for personal gain.
Relevance: primary · Type: event
Confidence95%
David Rush is accused of lying to his employers about his background for nearly two decades.
Relevance: supporting · Type: event
Confidence100%
In his first application to work with the government, David Rush claimed he graduated from Clemson University in 2000.
Relevance: supporting · Type: event
Confidence100%
In his second government application, David Rush added that he had a graduate degree from Rensselaer Polytechnic Institute.
Relevance: supporting · Type: event
Confidence100%
In his third government application in 2009, David Rush included claims of graduating from Clemson University, holding a graduate degree from Rensselaer Polytechnic Institute, and having completed training at the U.S. naval test pilot school.
Relevance: supporting · Type: event
Confidence100%
David Rush claimed in applications for promotions that he had been a thesis advisor at the Air Force Institute of Technology.
Relevance: supporting · Type: event
Confidence100%
David Rush told employers he was a pilot for the U.S. Navy.
Relevance: supporting · Type: event
Confidence100%
According to the charges, David Rush did not graduate from Clemson University or Rensselaer Polytechnic Institute.
Relevance: supporting · Type: event
Confidence100%
Investigators state the Federal Aviation Administration does not have a certificate or pilot’s license registered to David Rush.
Relevance: supporting · Type: background
Confidence100%
David Rush enlisted in the Navy in 1997 and served in the U.S. Navy Reserves from 2004 until 2015, when he was honorably discharged as a lieutenant.
Relevance: supporting · Type: event
Confidence95%
David Rush does not appear to have undergone any evaluations as a pilot during his time in the Navy, according to the FBI affidavit.
Relevance: supporting · Type: background
Confidence100%
The court filing described David Rush as a 'former senior executive service-level employee at a United States government agency.'
Relevance: supporting · Type: event
Confidence90%
Two people familiar with David Rush’s employment history said he was with the CIA.
Relevance: primary · Type: event
Confidence95%
The FBI arrested David Rush after a referral from the CIA.
Relevance: supporting · Type: event
Confidence100%
CIA Director John Ratcliffe referred information to the FBI after a CIA internal investigation identified potential violations of the law.
Relevance: supporting · Type: event
Confidence100%
The FBI is working closely with the CIA and the Department of Justice to investigate the matter fully.
Relevance: primary · Type: event
Confidence95%
David Rush was arrested the day after his home was searched on May 18.
Relevance: primary · Type: event
Confidence100%
David Rush is being held in custody pending a hearing in federal court in Alexandria, Virginia.
Relevance: supporting · Type: event
Confidence100%
David Rush’s lawyer declined to comment.
Relevance: supporting · Type: background
Confidence100%
The U.S. government conducts background investigations on every prospective employee at the CIA and other agencies granted access to sensitive and secret information.
Relevance: supporting · Type: background
Confidence100%
After an employee is hired, the U.S. government continues to monitor their financial activity, travel, credit records, and other information through automated checks to ensure the individual is not vulnerable to blackmail.
Relevance: supporting · Type: background
Confidence100%
The Defense Counterintelligence and Security Agency, under the Office of the Director of National Intelligence, oversees the 'continuous vetting' background check program.
Relevance: supporting · Type: background
Confidence100%
When the 'continuous vetting' program flags a potential problem or anomaly in an employee’s records, officials investigate the case further.
Relevance: supporting · Type: background
Confidence80%
It was not clear how the investigation into David Rush began.
Relevance: supporting · Type: background
Confidence80%
It was not clear when David Rush left the CIA.
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