Clines, as well as
Oliver North,
Edwin Wilson and
Richard Secord, were involved in the conspiracy to provide arms to the Contras, and Clines himself as a key player in the web of business operations founded by Secord and Iranian arms dealer
Albert Hakim known as the "
Enterprise".
Trial On February 22, 1990, Clines was indicted on four felony counts of underreporting to the IRS his earnings from his business enterprises for the 1985 and 1986 tax years by at least $260,000, and failing to disclose on his 1985 and 1986 tax returns that he had foreign overseas bank accounts. The prosecutors were Stuart E. Abrams,
Geoffrey S. Berman and
William M. Treanor. On September 18, 1990, Clines was found guilty of all charges. On December 13, 1990, U.S. District Judge Norman P. Ramsey sentenced Clines to 16 months in prison, $40,000 in fines, and Clines was ordered to pay the cost of the prosecution. The Fourth Circuit U.S. Court of Appeals in
Richmond, Virginia, on February 27, 1992, upheld his convictions, and Clines served his prison sentence. Clines is the only Iran-Contra defendant to have served a prison sentence. ==References==