Transfer, reshuffle of SPs, SSPs in Islamabad
June 11, 2021
ISLAMABAD: In a reshuffling on higher level in the Federal Capital Police, tens of top PSP officers have been relocated from their positions, Thursday.
According to a notification, issued from the office of Chief Commissioner Islamabad, SSP Farrukh Rashid has been transferred from Islamabad Traffic Police to SSP Law & Order Department, SSP Dr Khurram Rashid (AIG Operations) has been moved to SSP CTD, SSP Dr Naveed Arif has been transferred from SSP Logistics to AIG Establishment, SSP Khalid Rasheed has been placed from SSP Law & Order to AIG General, Syed Karrar Hussain, who has joined Islamabad police from the Punjab and was waiting for his posting, has been appointed SSP Traffic.
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.
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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.