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CSPAN2 Key Capitol Hill Hearings February 13, 2014

Warhead atop one of the mys sills it has that can hit any capital in the region or any city, and i just watched a video clip the iranianen put out what they would do if they were threatened by israel and other countries, and they show iranian missiles striking not just israel, but American Allies throughout the region. Theyre very unequivocal about this. Thats, in many ways, the laos of threats. The bigger threats come in the form of providing nuclear um real las to terrorist organizations that ...
United States West Bank New York Bar District Of Columbia Connecticut College New York

Two Borough Men Plead Guilty to Bank Fraud, Identity Theft Conspiracy

Photo Courtesy of the U.S. Attorney’s Office, Eastern District of New York “This Office and its law enforcement partners will spare no effort in holding the defendants to account for their brazen fraud,” said Acting Brooklyn U.S. Attorney Lesko. By Forum Staff Two Queens brothers—Abed Ahmad and Alaa Ahmad—on Thursday pleaded guilty to bank fraud conspiracy and conspiracy to commit aggravated identity theft relating to a scheme to defraud JPMorgan Chase & Co. and its customers. Abed Ah...
New York United States John Grasso Walaa Ahmad Moustafa Ayoub Abed Ahmad

Two Queens men plead guilty to multimillion-dollar bank fraud and identity theft conspiracy

April 29, 2021 — Earlier today, in federal court in Brooklyn, Abed Ahmad and his brother Alaa Ahmad, pleaded guilty before United States District Judge Eric N. Vitaliano to bank fraud conspiracy and conspiracy to commit aggravated identity theft relating to a scheme to defraud JPMorgan Chase & Co. and its customers. Abed Ahmad also pleaded guilty to conspiracy to commit money laundering and one count of aggravated identity theft.
New York United States Boca Raton New York County Walaa Ahmad John Grasso
Source: irs.gov

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