Des Plaines man admits to role in scheme that bilked Muslims out of $40 million
March 29, 2011
Total Loss:
$40 Million
A suburban Chicago man has admitted taking part in a scheme that bilked hundreds of Muslim investors out of $40 million.
Amjet Mahmood of Des Plaines pleaded guilty Monday to conspiracy to commit wire fraud, mail fraud and bank fraud.
Source:
The Republic
Posted in:
ACH and Wire Fraud