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Two Iraqis Arrested on Wire Transfers
Two Iraqis Arrested on Wire Transfers By JON SARCHE .c The Associated Press DENVER (AP) - Two Iraqis have been arrested for investigation of operating an unlicensed money transferring business that allegedly sent more than $7 million to Iraq, authorities confirmed Friday. Maitham Abdulla Jaber Al Samar, 39, and his brother, Qassim Abdulla Jaber Al Samar, 38, both of Denver, made initial appearances in federal court Friday, one day after they were arrested. Maitham Al Samar, who does business as Alrafden Transactions, is accused of sending more than $7 million to Iraq during the past 2 1/2 years, U.S. Attorney...
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