8 Charged in Rhode Island in Alleged Fraud and Money Laundering Scheme Targeting Elderly

Car dealer linked to Identità racket charged with breaching court freezing order

A man who is facing criminal charges in connection with the Identità racket as well as other fraud and money laundering charges has pleaded not guilty after he was charged with breaching a freezing order imposed on him by a court in December 2021.Car dealer Bernard Attard, 33, of Żebbuġ was back in court on...

8 charged in Rhode Island in alleged fraud and money laundering scheme targeting elderly

PROVIDENCE, R.I. (WLNE) — Acting United States Attorney Sara Bloom said a federal indictment was brought forth in Rhode Island court charging eight people for their roles in an alleged transnational fraud and money laundering scheme targeting elderly citizens in the United States and Canada. According to Bloom, 300 people across 37 states were defrauded by the scheme, with a total of $5 million in reported losses. However, investigators had disc…

Lawyer and accountant charged with money laundering offences

Lawyer Akhmed Yakoob, 37, and accountant Nabeel Afzal, 38, are expected to appear at Westminster Magistrates’ Court next month. A lawyer who stood in last year’s general election and an accountant are due to appear in court after being charged with money laundering. Solicitor Akhmed Yakoob, 37, who stood as an independent candidate for both the West Midlands mayoral election and the general election in 2024, and accountant Nabeel Afzal, 38, will…

Former MP candidate Akhmed Yakoob charged with money laundering

Akhmed Yakoob is charged along with accountant Nabeel Afzal, the National Crime Agency says.

Lawyer Akhmed Yakoob and accountant charged with money laundering offences - Birmingham Live

Solicitor Akhmed Yakoob, 37, and accountant Nabeel Afzal, 38, will appear at Westminster Magistrates’ Court on 17 June to each face three criminal charges

Two Birmingham men charged with money laundering offences

Solicitor Akhmed Yakoob, 37, and accountant Nabeel Afzal, 38, will appear at Westminster Magistrates’ Court on June 17 to each face three criminal charges.