October 11, 2001
PAKISTANI MEN FACE MORE FRAUD CHARGES HIGH POINT POLICE SAY THE THREE MEN MAY HAVE BEEN USING COUNTERFEIT CREDIT CARDS USING SOMEONE ELSE'S IDENTITY.PAUL GARBER Staff Writer
Investigators are looking into the possibility that three jailed Pakistani men may have helped other people in High Point obtain documents that would help them stay in the United States illegally, said High Point police Lt. Tony Hamrick.High Point police already have added felony conspiracy and fraud charges to the previous charges the men are facing.
Mohammad Arshad Malik, 45, Chaudrey Waseem-Mosooo Joura, 26, and Nadim Javed Mohammed Bashir, 32, were charged with a felony count of trying to obtain a driver's license using a false document....
March 23, 2002
PAKISTANIS PLEAD GUILTY TO FRAUDPAUL GARBER Staff Writer
In the end, they pleaded guilty to fraud charges. But perhaps Mohammad Malik and Chaudrey Joura's greatest offense was bad timing.The Pakistani men - both of whom had ties to New York - were arrested here two weeks after the Sept. 11 terrorist attacks.
As federal investigators were trying to figure out how terrorists were able to get documents that would allow them to get into and stay in the country, Malik and Joura were caught trying to use a fake W-2 form to get Joura a North Carolina driver's license....