
Four more charged in $35M COVID-19 relief fraud scheme
Dec 15, 2021 · Aqeel, Khalid Abbas, Ali and Fatani are also charged with money laundering. Aqeel is also charged with aggravated identity theft and is alleged to have submitted PPP loan …
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Lamborghini and Porsche vehicles seized in $16M PPP fraud …
Nov 18, 2020 · The suspects from the Houston area are Amir Aqeel, Pardeep Basra, Rifat Bajwa, Mayer Misak, Mauricio Navia, and Richard Reuth. Their first court appearance was 2 p.m. …