FBI Extradites Garland Man From Qatar In $1B Fraud..

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FBI Extradites Garland Man From Qatar In $1B Fraud Case

FBI Extradites Garland Man From Qatar In $1B Fraud Case - The Joe Messina Show

FBI Extradites Garland Man From Qatar In $1B Fraud Case - The Joe Messina Show

A Garland man was returned from Qatar to face a sweeping federal case tied to a transnational fraud and money laundering probe, and the Justice Department says his arrest and extradition are part of a larger, coordinated law enforcement effort. A 28-year-old Garland resident, identified as Abdullah Anwar, was indicted in the Eastern District of […]

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