3
Shared Docs
3
Same-Page
3 / 3
Mentions
e, for conspiring to distribute a quantity of methamphetamine and for being an unlawful user in possession of a firearm." He was arrested as part of Operation Shutdown Corner, which "was a joint investigative effort of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF
Weisman, members of the conspiracy gained access to victims' online-banking usernames and passwords, and EFTA00136537 stole from their accounts." Abrar Anjum, 34, "admitted in court that he let members of the conspiracy use bank accounts under his control in the United States to receive funds taken from v
, for conspiring to distribute a quantity of methamphetamine and for being an unlawful user in possession of a firearm." He was arrested as part of Operation Shutdown Corner, which "was a joint investigative effort of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF
Attorney Aaron Weisman, members of the conspiracy gained access to victims' online-banking usernames and passwords, and stole from their accounts." Abrar Anjum, 34, "admitted in court that he let members of the conspiracy use bank accounts under his control in the United States to receive funds taken from v
, for conspiring to distribute a quantity of methamphetamine and for being an unlawful user in possession of a firearm." He was arrested as part of Operation Shutdown Corner, which "was a joint investigative effort of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF
Attorney Aaron Weisman, members of the conspiracy gained access to victims' online-banking usernames and passwords, and stole from their accounts." Abrar Anjum, 34, "admitted in court that he let members of the conspiracy use bank accounts under his control in the United States to receive funds taken from v
Entities connected to both Operation Shutdown Corner and Abrar Anjum

Paul Ryan
PERSON
White House
ORGANIZATION
Wisconsin
LOCATIONFBI
ORGANIZATION
Tampa
LOCATION
Minneapolis
LOCATION
Boyle
PERSON
Navarro
PERSON
India
LOCATION
Seattle
LOCATION
Floyd
PERSON
Cleveland
LOCATION
Raleigh
LOCATION
Hawaii
LOCATIONPeterson
PERSONCitizen-Times
ORGANIZATION
Oregon
LOCATION
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON