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Pakistani man sentenced in money laundering scheme
The U.S. attorney's office said a Pakistani national living in Washington and Maryland has been sentenced to more than nine years in prison for a money laundering plot and concealing terrorist financing. Saifullah Anjum Ranjha, 45, was sentenced to 110 months in prison today.
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- News Source: Baltimore Sun | about 1 year agoA Pakistani national with homes in Laurel and Washington, D.C., was sentenced to nine years in prison yesterday in a Baltimore federal court for financing people he believed were terrorist al-Qaida operatives and laundering $2.2 million in what he...
- News Source: Baltimore Sun | about 1 year agoThe U.S. attorney's office said a Pakistani national living in Washington and Maryland has been sentenced to more than nine years in prison for a money laundering plot and concealing terrorist financing. Saifullah Anjum Ranjha, 45, was sentenced to...
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