Fugitive For 15 Years Sentenced 5 Years, $4M Forfe..

17 i

Fugitive For 15 Years Sentenced 5 Years, $4M Forfeiture

Fugitive For 15 Years Sentenced 5 Years, $4M Forfeiture - The Joe Messina Show

Fugitive For 15 Years Sentenced 5 Years, $4M Forfeiture - The Joe Messina Show

Jalal Nimer Asad, a 62-year-old from Lindenhurst, Illinois, was sentenced to five years in federal prison after returning to the United States following 15 years as a fugitive; he faces more than $1 million in restitution and a forfeiture judgment exceeding $4 million tied to schemes involving tax evasion, mail fraud, and structuring financial transactions. […]

Tycka om

Kommentar

Dela med sig