
Six out of eighteen defendants; Quiser Khan, Shafique Ahmed, Muhammad Shafiq, Mohammad Khan, Vernina Adams and Raghbir Singh have all entered guilty pleas to the accusation of the creation of over 7,000 identities in order to create 25,000 credit cards. The credit card fraud and mass money-laundering scheme utilized over 169 foreign and domestic bank accounts. The gang used the accounts to steal and launder over $200 million dollars of banks’ money. The operation was highly organised and managed to
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