1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA00064715
Federal prosecutors in Baltimore said the fraud involved 76 businesses, including two associated with Dogar Singh, 67, of Carteret, New Jersey; and Rehan Afridi, 36, of West Deptford, New Jersey. [Continue Reading] See also: Law360 Patch (Evergreen Park, IL): "Felon Who Shot Into Murdered Palos Heights Man'
No connected entities