Document Mentions (3 shared documents)

EFTA00137248

2 mentions1 same-page

Page ?Same page

ic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Reuth, and Siddiq Azeemuddin were all charged with conspiracy to commit wire fraud and wire fraud. Aqeel and Azeem

ic's Doctor, Manager Facing Drug Charges. • Two Arrested After FBI Raid In Montana. • FBI, Local Police Execute Drug Trafficking Search Warrants In Centralia, Illinois. • New York Man Sentenced To 150 Months For Dealing Drugs. • Two Arrested After Missing California Man's Body Found. • Leader Of Interna

EFTA00149162

2 mentions1 same-page

Page ?Same page

c. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Reuth, and Siddiq Azeemuddin were all charged with conspiracy to commit wire fraud and wire fraud. Aqeel and Azeemu

EFTA01658816

2 mentions1 same-page

Page ?Same page