Skip to main content

Reply to "ED Ahmad Arrested and bailed for $2.5M"

In one instance, according to the FBI special agent, Ahmad between January and July 2007 allegedly conspired with two straw-buyers to fraudulently obtain mortgage loans of US$417,000 for a property in South Ozone Park and another loan of US$292,500 for a property in Jamaica, New York by allegedly using fake credit information.


Big Grin
cain
×
×
×
×
×
×