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US sanctions the Mohameds, their companies and Permanent Secretary Mae Thomas in corruption crackdown

US sanctions the Mohameds, their companies and Permanent Secretary Mae Thomas in corruption crackdown
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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.

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