04-06-2016, 04:31 PM
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full-time aspiring rapper
Industry Role:
Join Date: Aug 2012
Location: Compton, CA
Posts: 5,746
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Quote:
Originally Posted by woj
did you even check out those links?
"BOSTON?AFTAB ALI, a/k/a Aftab Ali Khan, 29, formerly of Watertown, Massachusetts, pled guilty and was sentenced today on charges of unlicensed money transmitting and immigration document fraud."
"The case against the man, Abad Elfgeeh, 51, stemmed from a broad terrorism investigation that began in December 2001 and resulted in the conviction last year of a prominent Yemeni cleric on charges that he had conspired to aid Hamas and Al Qaeda."
so, no surprise they went down.... operating unregulated money transfer in most cases is pretty much just a warning and $500 fine... there are some cases here and there, where government wanted to make an example out of them and/or the criminal did something else illegal like "immigration document fraud"... being from Middle East and sending $$ to there doesn't help either...
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Fuck this, I'm done with you. His immigration document fraud was his fake marriage.
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A complaint unsealed on November 16, 2010, alleged that ALI, a Pakistani citizen, entered the country in August 2009 to marry his then-fiancé and began working at a Brookline gas station despite lacking a work permit. Approximately three months later, after marrying a different woman, ALI defrauded the government by filing documents to adjust his immigration status in which he knowingly omitted his unauthorized employment.
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Quote:
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?hawala? transaction in which ALI?s family received an equivalent amount of money in Pakistan. ALI conducted money transmission business transactions (such as this one) without complying with federal registration requirements.
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Does that answer your question how they do it or wiki article wasn't clear enough for you? |
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