Currently Browsing:Wire Fraud

United States v. Moshin Raza (No. 16-4247) United States v. Farukh Iqbal (No. 16-4259) United States v. Mohammad Ali Haider (No. 16-4261) United States v. Humaira Iqbal (No. 16-4262) The defendants were convicted by a jury in the Eastern District of Virginia of the offenses of wire fraud and conspiracy to commit wire fraud . Their

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