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Jersey City man charged as part of multi-state scheme to defraud banks out of millions
By John Heinis/Hudson County View
Syed Abbas, 32, of Westerville, Ohio, and Muhammad Naveed, 35, of Jersey City, were arrested by federal law enforcement this morning and are each charged by criminal complaint with conspiracy to commit bank fraud.
Naveed is scheduled to appear later today by videoconference before U.S. District Judge Lois H. Goodman.
Additionally, Abbas is scheduled to appear today in Ohio federal court and have his initial appearance by videoconference before Judge Goodman on February 8th.
The defendants are the eighth and ninth defendants charged in the same criminal complaint in the District of New Jersey in connection with the wide-ranging conspiracy to defraud federally insured banks and merchant processors of millions of dollars.