Six Pakistani-Americans have been indicted by a federal grand jury for mail fraud conspiracy to commit a financial scam.Abdul Hameed, 45, of Houston, Texas, Bilal Saleem, 26, of Woodbridge, Virginia, Naim Aslam Mann, 32, of Baltimore, Maryland, Basir Chand, 43, of Springfield, Virginia, Arshad Hussain, 47, of Dumfries, Virginia, and Jawad Ahmad were indicted by a federal grand jury for “conspiracy to commit mail fraud and conspiracy to organise a continuing financial crimes enterprise, and with related substantive counts.” The indictment alleges that the defendants conspired to devise a scheme in which they used various fraudulent identities that they controlled to obtain numerous credit card accounts, personal and business bank accounts, and mortgage loan accounts.
| In similar but possibly unrelated news, the Kumar family in the DC metro area have been indicted for running underground sports betting rings and the numerous slush funds and fake businesses necessary to hide the proceeds. The sons are gonna rat out their dad. |