Indian National Sentenced to Eight Years in Prison for Laundering Money from Fraud Scheme Targeting Elderly
TUCSON, Ariz. – Ahmed Maqbul Syed, 60, a citizen of India, and former resident of Illinois, was sentenced on Oct. 27, to 96 months in prison by U.S. District Judge John C. Hinderaker. Syed previously pleaded guilty to Conspiracy to Commit Money Laundering.
What happened
TUCSON, Ariz. – Ahmed Maqbul Syed, 60, a citizen of India, and former resident of Illinois, was sentenced on Oct. 27, to 96 months in prison by U.S. District Judge John C. Hinderaker. Syed previously pleaded guilty to Conspiracy to Commit Money Laundering.
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View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Indian National Sentenced to Eight Years in Prison for Laundering Money from Fraud Scheme Targeting Elderly ↗
Claims
- Indian National Sentenced to Eight Years in Prison for Laundering Money from Fraud Scheme Targeting Elderly Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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