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Keyword: goldconcepts

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  • Two men are charged with smuggling Middle Easterners for $20,000 each

    09/17/2002 6:58:24 PM PDT · by Marine Inspector · 17 replies · 225+ views
    Miami.com ^ | 09/14/2002 | Associated Press
    Posted on Sat, Sep. 14, 2002 Two men are charged with smuggling Middle Easterners for $20,000 eachAssociated Press Two men from Pakistan and Sri Lanka were held without bail Friday on charges that they smuggled Middle Easterners into the United States through third countries for $20,000 each.Iqbal Munawar and Chelliah Sri Kajamukam were arrested late Thursday at Miami International Airport on charges filed in New York, federal authorities said.They made federal court appearances Friday and were ordered to return to court for bond hearings Thursday.An Indian businessman led the smuggling ring, which illegally flew people to Miami and New...
  • Suspected Terrorist Arrested In Florida

    09/16/2002 11:28:43 AM PDT · by testforecho · 105 replies · 768+ views
    Channel 3000 ^ | September 14, 2002 | Channel 3000
    Suspected Terrorist Arrested In Florida Iqbal Munawar Arrested In Alleged Immigration Scheme UPDATED: 3:25 p.m. EDT September 14, 2002 MIAMI -- Iqbal Munawar, who was on the FBI's list of suspected terrorists, was jailed as he tried to fly from Miami to Tampa, Fla., Friday morning. Munawar and two other men have been charged with smuggling illegal aliens from the Middle East into the United States on airplanes through Miami International Airport and John F. Kennedy Airport. The suspects are accused of making more than $100,000 in the smuggling operation, selling more than 1,000 false visas to illegal immigrants. Miami-Dade...
  • Two men are charged with smuggling Middle Easterners for $20,000 each

    09/15/2002 8:24:29 AM PDT · by browardchad · 37 replies · 311+ views
    Associated Press ^ | 9/14/02 | Associated Press
    Two men from Pakistan and Sri Lanka were held without bail Friday on charges that they smuggled Middle Easterners into the United States through third countries for $20,000 each. Iqbal Munawar and Chelliah Sri Kajamukam were arrested late Thursday at Miami International Airport on charges filed in New York, federal authorities said.They made federal court appearances Friday and were ordered to return to court for bond hearings Thursday.An Indian businessman led the smuggling ring, which illegally flew people to Miami and New York and carried them to the United States by boat, FBI agent Timothy Ryan wrote in a court...
  • Al-Qaeda Threat in Philadelphia?

    06/27/2002 3:53:38 PM PDT · by all4one · 225 replies · 3,822+ views
    ABC Channel 6 Action News - Philadelphia ^ | June 27, 2002 | David Henry
    Al-Qaeda Threat in Philadelphia? Philadelphia, PA June 27, 2002 — David Henry reports from the Action Newsroom. An Action News investigation reveals that a chain of jewelry stores operating in the Delaware Valley is being investigated by the FBI for possible connections to the Al Qaeda terror network. A series of raids were carried out yesterday in Philadelphia and across the state of Pennsylvania. The stores are mostly kiosks in shopping malls operating under the name "Intrigue Jewelers." They are all owned by Pakistanis under franchise agreements with a company called Gold Concepts, based in Pennsacola, Florida. Intrigue operates stores...