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Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy

Three more individuals sentenced in $10 million bank fraud

Three more individuals sentenced in $10 million bank fraud
newsindiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsindiatimes.com Daily Mail and Mail on Sunday newspapers.

North Brunswick man admits conspiring to commit bank fraud

North Brunswick man admits conspiring to commit bank fraud North Brunswick man admits conspiring to commit bank fraud A New York woman, an Ohio man and a New Jersey man admitted their roles in a large-scale conspiracy to commit bank fraud in states including New Jersey, New York, Pennsylvania, Maryland, Virginia and Michigan. Erm Ayaz, 36, of Bayside, Brooklyn, pleaded guilty today by videoconference before Chief Judge Freda L. Wolfson to an information charging her with one count of conspiracy to commit bank fraud, according to information provided by Acting Attorney Rachael A. Honig on April 29. Syed Abbas, 32, of Westerville, Ohio, and Habib Majid, 35, of North Brunswick, pleaded guilty before Wolfson on April 27, and April 21, respectively, to informations that charged them each with one count of conspiracy to commit bank fraud, according to the statement.

NJ man pleads guilty to bank fraud in a $10 million multi-state scheme

View Comments TRENTON – A 35-year-old North Brunswick man and two others pleaded guilty in federal court to bank fraud for their role in a $10 million multistate scheme that resulted in $3.5 million in losses. Habib Majid pleaded guilty on April 21 to one count of conspiracy to commit bank fraud. Two others, Syed Abbas, a 32-year-old man, of Westerville, Ohio, and Erm Ayaz, a 36-year-old woman, of Bayside, Brooklyn, pleaded to the same charge Tuesday and Thursday, respectively. Four other individuals  Awaise Dar, Rana Sharif, Naveed Arif, Ali Abbas previously pleaded guilty to conspiracy to commit bank fraud in connection with the large-scale scheme that spanned multiple states, including New Jersey, New York, Pennsylvania, Maryland, Virginia and Michigan.

2020 in review: Some of the biggest news in Dearborn, Dearborn Heights from the third quarter of the year

2020 in review: Some of the biggest news in Dearborn, Dearborn Heights from the third quarter of the year
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