Azerbaijani National Pleads Guilty to $1 Million Wire Fraud and Money Laundering Scheme Against the United States Postal Service
Orlando, Florida – Khayyam Arif Oglu Farajov (40), an Azerbaijani national, has pleaded guilty to one count of wire fraud and one count of money laundering in connection with a scheme to fraudulently obtain payments from the United States Postal Service (USPS). Farajov faces a maximum penalty of 20 years in federal prison on each count. A sentencing date has not yet been set. U.S. Attorney Gregory W. Kehoe made...
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Orlando, Florida – Khayyam Arif Oglu Farajov (40), an Azerbaijani national, has pleaded guilty to one count of wire fraud and one count of money laundering in connection with a scheme to fraudulently obtain payments from the United States Postal Service (USPS). Farajov faces a maximum penalty of 20 years in federal prison on each count. A sentencing date has not yet been set. U.S. Attorney Gregory W. Kehoe made...
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- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Azerbaijani National Pleads Guilty to $1 Million Wire Fraud and Money Laundering Scheme Against the United States Postal Service ↗
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- Azerbaijani National Pleads Guilty to $1 Million Wire Fraud and Money Laundering Scheme Against the United States Postal Service Observado
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