The U.S. Attorney's Office indicted the following individuals and businesses after a long investigation by the FBI in February at multiple convenience stores in northeastern Louisiana.
They were indicted on one or more of the following charges; trafficking in counterfeit goods, money laundering, making false statements to a federal agent, false representations and use of Social Security account number, operating an unlicensed money transmitting business and forfeiture.
Mahmood Alshaibi, 33, Lake Providence;
Gamal Ahmed Ahmed, 34, Tallulah;
Ahmed Ali Nagi, 57, Tallulah;
Abdulfattah Nassar Saleh, 30, Tallulah;
Belva Jean Ard, 26, Tallulah;
Abdulkarim Nasser Ahmed Saleh, 28, Tallulah;
Jack Mohamed S. Mused, 39, Tuscaloosa, Ala.;
Abdulla Hussein Saleh, 31, Lake Providence;
Anis Mohamed Mana Saleh, 25, Monroe;
Moshen A. Mohamed, 38, Monroe;
Consuelo Sanchez, 36, Lake Providence;
Abdulla Mohamed Mana, 30, Lake Providence;
Akram Muqbil Safed, 23, Lake Providence;
Amin Mohamed Saleh, 25, Ruston;
Amin M. Obadi, 30, Monroe;
Salwan Musa Hussein Mohamed, 27, Ruston;
Taha Sharaf Masoud Alyousefi, 46, Monroe;
Fadhl M. Mohamed, 50, Monroe;
Gamil Ahmed Almashim, 35, Tallulah.
The seven corporations involved are Taiz Inc., South Second Street L.L.C., WGG Inc., S.G.H. Inc., Bayou King, Sun Over Sand Inc. and Alsahara Inc.
Except for Consuelo Sanchez and Belva Jean Ard, the other players look like... dare I say it.... Moderate Muslims.
I'm just sayin'.
7 comments:
Gasp!!!!!
Profiling?
This from the _News Star_ newspaper article: "Checks also were being cashed for customers, the indictment alleges."
It's illegal for a store to cash a check for a customer?
no it is legal to cash checks for customer it just they did not have Licence for ,but most of North LA store and supermarket dont have Licence. The reason why they r charging them all this stuff is because they are Arabs.
This is crap these people are human to just because they are arabic doesn't give them the right to discriminate.
These people are from a different country and theats why they treat them like that.
Leave the people alone they have family to take care of just like us stupid because the are foreigners stupid stupid stupid
They are probably better people than most of the people in this state so go get the sex offenders and drug dealers and leave them alone quit wasting our tax dollars on useless crap
Post a Comment