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Keyword: lnu

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  • ...Albanian Government Aide Arrested; Newly Unsealed Indictment Charges 17 Defendants....

    08/25/2010 2:55:10 PM PDT · by Cindy · 6 replies
    NewYork.FBI.gov ^ | August 24, 2010 | n/a
    NOTE The following text SNIPPET is a quote: newyork.fbi.gov/dojpressrel/pressrel10/nyfo082410.htm Two Additional Arrests Made of Members of Violent International Organized Crime Group Albanian Government Aide Arrested; Newly Unsealed Indictment Charges 17 Defendants with Murder, Kidnapping, and Other Racketeering Offenses PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. FEDARCYK, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), and RAYMOND W. KELLY, the Police Commissioner of the City of New York, announced the arrests of FLORIAN VESHI and ALMIR RRAPO for their roles in a racketeering enterprise that engaged...
  • Eleven Members/Associates of Ummah Charged with Federal Violations...

    10/28/2009 4:56:02 PM PDT · by Cindy · 56 replies · 1,881+ views
    Detroit.FBI.gov ^ | October 28, 2009 | n/a
    October 28, 2009 Note: The following text is a quote: Eleven Members/Associates of Ummah Charged with Federal Violations One Subject Fatally Shot During Arrest United States Attorney Terrence Berg, Eastern District of Michigan, Andrew G. Arena, Special Agent in Charge (SAC), Federal Bureau of Investigation, (FBI), Detroit, Michigan, and Police Chief Warren Evans, Detroit Police Department (DPD), Detroit, Michigan announced a federal complaint was unsealed today charging Luqman Ameen Abdullah, a.k.a.Christopher Thomas, and 10 others with conspiracy to commit several federal crimes, including theft from interstate shipments, mail fraud to obtain the proceeds of arson, illegal possession and sale of...
  • FEDS NAB ‘IMAM' IN VISA CON

    02/07/2003 1:26:09 AM PST · by sarcasm · 5 replies · 292+ views
    New York Post ^ | February 7, 2003 | JOHN LEHMANN
    <p>February 7, 2003 -- A Brooklyn greeting-card salesman - who worships Osama bin Laden and hopes for another Sept. 11 - masterminded a Muslim immigration ring in which more than 200 people obtained green cards by pretending to be religious workers teaching the Koran, the feds charged yesterday.</p>