Follow @USApostille
Our Videos |
October 20, 09
NEWS / Philadelphia Man Sentenced to 37 Months for Illegally Sending Money to Pakistans Swat RegionPHILADELPHIA—Habib Khan, 49, of Philadelphia, was sentenced today to 37 months in prison for crimes relating to his operation of an unlicensed money transmitting business, announced United States Attorney Michael L. Levy. Khan, a citizen of Pakistan, pleaded guilty last April, admitting that he operated a business, from at least November 2001 through February 2009, in which he charged a fee to wire or transport at least $2.1 million to beneficiaries in the Swat region of Pakistan. Khan never obtained a license to operate such a business and never registered this business with the federal government, as required by law. Additionally, in an effort to hide the activities of his illegal business, Khan structured financial transactions with a local bank in order to prevent the bank from filing currency transaction reports with the federal government. Khan was convicted on one count of conspiracy to operate an unlicensed money transmitting business, one count of operating an unlicensed money transmitting business, and one count of structuring financial transactions to avoid the filing of currency transaction reports with the federal government. In addition to the prison sentence, U.S. District Court Judge Joel H. Slomsky ordered Khan to forfeit $126,000, pay a $300 special assessment, and complete three years of supervised release following his prison term. This case was investigated by the Federal Bureau of Investigation’s Joint Terrorism Task Force. It was prosecuted by Assistant United States Attorney Stephen Miller. http://philadelphia.fbi.gov/dojpressrel/pressrel09/ph101909.htm |
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
|
TestimonialsBrenna ErfordThank you SO much for all your help, and your excellent communication throughout this whole proce... Just 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... |
FAQWhat is outsourcing?Read More » What is a Notary Public? Read More » I am a U.S. citizen working abroad. Are my foreign earnings taxable? Read More » Do the periods of pre-completion OPT count against the available periods of post-completion OPT? Read More » |
Quick Menuapostille Liechtensteinapostille District of Columbia Opening branch offices apostille Paraguay Letter of Invitation for USA Visa apostille San Marino apostille Netherlands Antilles Marriage Certificate apostille Mozambique Documents for Avoiding Double Taxation apostille Romania apostille Bahamas, The apostille Togo apostille Rhode Island apostille Bosnia and Herzegovina apostille Samoa |
NewsSeptember 2, 26New VA laws allows adoptee to access original birth certificates as CA considers similar measure Read More » August 27, 26 New York woman uses power of attorney to steal nearly $22,000 Read More » August 21, 26 Indian woman accused of using fake death certificate to defraud mother-in-law Read More » August 13, 26 Man who killed family in Kansas had extensive criminal record – report Read More » |
