Clinton Herald - Agents seize items at Clinton business

[kensethfaniniowa]

The arrests come after a 5-year investigation involving subpoenas, mail covers, surveillance, source development and interviews to gather information relating to money laundering, alien smuggling, immigration and visa fraud, bank fraud and tax fraud."

[kensethfaniniowa]

Two immigrants involved in two computer sales and Internet companies in Clinton, Iowa, are charged.

Fazal Mehmood, also known as Fazal Awan, is charged with misuse of a Social Security number and making a false record relating the registry of aliens. Vineet Maheshwari is charged with false immigration documentation.

[kensethfaniniowa]

Oh & I started recording after I talked to the Feds and Police, but they didn't like that, so I stopped...lol! I always have my camera on me. I noticed that near the end of this video also :-P

[lordofmishaps]

what and why were the things being seized