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.
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Qué ocurrió
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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- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Indian National Sentenced to Eight Years in Prison for Laundering Money from Fraud Scheme Targeting Elderly ↗
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