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View Full Version : Illinois man admits to scheme that bilked Muslims - BusinessWeek



FraudNews
03-29-2011, 09:54 PM
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Illinois man admits to scheme that bilked Muslims (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHnShLNu2_E5G7Qi9qogWsG0_3o6g&url=http://www.businessweek.com/ap/financialnews/D9M905GO1.htm)
BusinessWeek
Amjet Mahmood of Des Plaines pleaded guilty Monday to conspiracy to commit wire fraud, mail fraud and bank fraud. Mahmood and two other men were accused of cheating about 300 investors while claiming the investments complied with Islamic law. ...
Guilty plea in fraud scheme that targeted Muslim community (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGgSLNMae_q-m-IYJsxhcbpITzWbQ&url=http://www.chicagotribune.com/news/local/ct-met-muslim-fraud-guilty-20110328,0,6814689.story)Chicago Tribune
Des Plaines man admits scamming Muslim investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGqNWHtVCiHe4DKmdSkE2iu140mbw&url=http://www.suntimes.com/news/metro/4554513-418/des-plaines-man-admits-scamming-muslim-investors.html)Chicago Sun-Times

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