Clinton Herald - Agents seize items at Clinton business
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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 3 years ago
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 3 years ago
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
kensethfaniniowa 3 years ago
what and why were the things being seized
lordofmishaps 3 years ago