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Five Meth-Shipping Defendants Sending Drugs To New Zealand And Australia Arrested

Five Meth-Shipping Defendants Sending Drugs To New Zealand And Australia Arrested
lawfuel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawfuel.com Daily Mail and Mail on Sunday newspapers.

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Central District of California | Barbados Resident Who Allegedly Posed as Ivy Leaguer with Wall Street Experience Charged with Running $3 1 Million Stock Scam

Central District of California | Barbados Resident Who Allegedly Posed as Ivy Leaguer with Wall Street Experience Charged with Running $3 1 Million Stock Scam
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Tarzana accountant pleads guilty to fraud charge for helping client fraudulently obtain $1 2 million COVID-related business loan

Tarzana accountant pleads guilty to fraud charge for helping client fraudulently obtain $1 2 million COVID-related business loan
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What happens when you take good company down- Learn from Vuuzle!

What happens when you take good company down- Learn from Vuuzle!
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Irvine man arrested on federal grand jury indictment alleging he fraudulently obtained $5 million in COVID-relief PPP loans

An Orange County man was arrested on federal charges alleging he fraudulently obtained approximately $5 million in Paycheck Protection Program (PPP) loans for his sham businesses, then used the money on himself, including purchasing Ferrari, Bentley and Lamborghini sports cars. Mustafa Qadiri, 38, of Irvine, was named in a federal grand jury indictment returned Wednesday charging him with four counts of bank fraud, four counts of wire fraud, one count of aggravated identity theft, and six counts of money laundering. Qadiri surrendered to law enforcement this morning and is expected to make his initial appearance this afternoon in United States District Court in Santa Ana.

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