Follow @USApostille
![]() Our Videos |
May 13, 08
NEWS / PAKISTANI NATIONAL SENTENCED TO 33 MONTHS FOR MONEY LAUNDERING CONSPIRACYBaltimore, Maryland - U.S. District Judge Marvin J. Garbis sentenced Adeel Sattar, also known as Ahmad Jamal, Laala and Adeel Rana, age 24, of Hollis, New York, today to 33 months in prison followed by three years of supervised release for conspiracy to launder money, announced United States Attorney for the District of Maryland Rod J. Rosenstein. Jamal was born in Pakistan and is neither a citizen, nor a lawful permanent resident, of the United States. According to his guilty plea, between May 2006 and September 19, 2007, a cooperating witness, acting at the direction of ICE and FBI agents in Maryland, provided a total of approximately $1,655,000 to Jamal’s co-defendants in order to transfer the monies abroad through an informal money transfer system called a “hawala,” utilizing a network of persons and/or businesses to transfer money across domestic and international borders without reliance upon conventional banking systems and regulations. The cooperating witness represented that the monies were the proceeds of, and related to, his illegal drug trafficking. Beginning in December 2006, the cooperating witness began discussing arrangements for a $400,000 hawala transaction involving a hand-to-hand transfer of cash in Australia. Between February 26 and 27, 2007, the cooperating witness was directed to meet with Jamal and two other individuals in New York to hand over the money in $100,000 increments. On February 26, 2007, in Queens, New York, Jamal accepted $100,000 from the cooperating witness, who told Jamal that his money was used to bring in marihuana, heroin, and cocaine. In response to questions from Jamal, the cooperating witness told Jamal about the business, how much money could be made from the sale of narcotics and where he obtained his drugs. "This case exemplifies how cooperative law enforcement efforts lead to the exposure of individuals and groups seeking to exploit our financial systems said James A Dinkins, Special Agent in Charge of Immigration and Customs Enforcement. ICE will continue to pursue those who circumvent our laws for financial gain." United States Attorney Rod J. Rosenstein thanked U.S. Immigration and Customs Enforcement, the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation for their investigative work. In addition, U.S. Attorney Rosenstein thanked our international partners, the Spanish National Police; Australian Federal Police; Dutch National Police; and Belgium Federal Police for their help. The U.S. Attorney’s Office in the Eastern District of New York also provided assistance in this case. Mr. Rosenstein commended Assistant United States Attorney Christine Manuelian, who is prosecuting the case. Tags: criminal investigation, |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
TestimonialsJohn BeacleayJust wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo... As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQH-1B Petition Mailing During Cap SeasonRead More » Can I obtain FBI background check outside of the United States? Read More » Q. I received a stimulus payment and I want to verify that it is correct. How do I figure the payment, myself? Read More » Q: Would the U.S. Convention case rules apply in adoption cases where a U.S. citizen is residing in a Convention country, is considered to be habitually resident in the United States in accordance wit Read More » |
Quick Menuapostille Botswanaapostille Qatar apostille Isle of Man apostille Kiribati apostille Albania apostille Libya apostille Jamaica apostille Morocco apostille Burundi apostille Maldives apostille Florida apostille Senegal apostille Bahamas, The apostille Mongolia apostille Cook Islands apostille Afghanistan |
NewsJune 26, 25Jefferson Davis Hospital birth certificate errors persist; causing headaches for many Read More » June 19, 25 Iowa man whose body was found after home explosion died of suicide – death certificate Read More » June 19, 25 Cruise line passenger allegedly posed as US citizen by using fake birth certificate and ID Read More » June 17, 25 IRS warns American to pre-pay taxes Read More » |