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Keyword: moneyscheme

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  • NJ Man Gets Jail Time In Connection With Illegal Money Transfer Scheme

    09/25/2005 6:05:06 AM PDT · by Calpernia · 8 replies · 680+ views
    ICE.gov ^ | September 22, 2005
    NEW JERSEY MAN GETS JAIL TIME IN CONNECTION WITH ILLEGAL MONEY TRANSFER SCHEME THAT MOVED $100 MILLION TO PAKISTAN -- Fourth of six defendants sentenced in the ICE / IRS investigation -- NEWARK, N.J. - A key player in a scheme to illegally transfer more than $100 million to Pakistan through a New Jersey money transmittal business has been sentenced to nearly four years in prison as a result of an investigation by U.S. Immigration and Customs Enforcement (ICE) and the Internal Revenue Service (IRS). Umer Darr, a Pakistani native and naturalized U.S. citizen of Bayonne, N.J, was sentenced earlier...