Quote:
Originally Posted by MakeMeGrrrrowl
Every freeking one is muslim, probably just funding terrorists.
TRENTON â?? The sign slumped in the window of the ramshackle carpet store on Monticello Ave. in Jersey City said they had the "best price in town."
But, state and federal authorities claim, the operators of USA United Trading were fleecing banks out of more than $1 million.
They were among a dozen foreign nationals and U.S. citizens charged with money laundering this week in a crackdown on an "elaborate" credit card scheme, acting Attorney General John Hoffman announced Wednesday.
All told, the accused â?? some of them family members, some business associates living mostly in Hudson County â?? stole $3 million by passing bad checks and making phony credit card payments, authorities claim.
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What makes you say that?
Charged were:
â?¢ Naim Tahir, 47, of Clark
â?¢ Hassan Shahbaz, 42, of Jersey City
â?¢ Aqeel Ahmed, 60, of Secaucus
â?¢ Shama Munir, 49, of Secaucus
â?¢ Faisal Mushtaq, 37, of Secaucus
â?¢ Mohammad Shakeel, 46, of Jersey City
â?¢ Muhammad Farooq Bhatti, 64, of Jersey City
â?¢ Rilvan Junaid, 49, of Spring Valley, N.Y.
â?¢ Shakeela Ahmed, 56, of Secaucus
â?¢ Aqeel Sheikh, 54, of Secaucus
â?¢ Mahamed Khan, 53, of Piscataway
â?¢ Huda Ahmed, 27, of Secaucus

