Replies

http://www.freerepublic.com/focus/keyword?k=michigan
http://www.freerepublic.com/focus/keyword?k=detroit

http://www.freerepublic.com/focus/keyword?k=lashish

Note: The following text is a quote:

http://www.freerepublic.com/focus/f-news/1905725/posts

Feds: Top U.S. Official Aided La Shish Scam
WXYZ.COM ^ | 10-2-2007 | WXYZ.COM

Posted on 10/02/2007 10:47:43 PM PDT by Westlander

A high-ranking official with the Detroit office of the U.S. Immigration and Customs Enforcement agency (“ICE”), formerly known as the Immigration and Naturalization Service, and four other metro-Detroit men were indicted by a federal Grand Jury with multiple counts of bribery, conspiracy and extortion, United States Attorney Stephen J. Murphy announced today.

U.S. Attorney Murphy was joined in the announcement by Thomas M. Frost, Special Agent in Charge of the Chicago, Illinois office of the Department of Homeland Security - Office of Inspector General, and Andrew G. Arena, Special Agent in Charge of the Detroit, Michigan, office of the Federal Bureau of Investigation.

Named in the Superseding Indictment were:

ROY M. BAILEY, age 54, of Romulus, Michigan, ANTONIO IVEZAJ, age 39, of Milford, Michigan, TALAL KHALIL CHAHINE, age 52, formerly of Plymouth, Michigan, MOHAMAD ARZOUNI, age 59 of Dearborn Heights, Michigan; and MOHAMMAD BAZZI, age 61, formerly of Detroit, Michigan.

(Excerpt) Read more at wxyz.com ...