設為首頁收藏本站

A-Plus互動討論區

 找回密碼
 立即註冊

Login

免註冊即享有會員功能

搜索
熱搜: 活動 交友 discuz
查看: 9|回復: 0
打印 上一主題 下一主題

Cheap NFL Jerseys China 10 to approximately 13 years

[複製鏈接]

3萬

主題

3萬

帖子

9萬

積分

論壇元老

Rank: 8Rank: 8

積分
95416
跳轉到指定樓層
樓主
發表於 2017-10-21 10:26:26 | 只看該作者 回帖獎勵 |倒序瀏覽 |閱讀模式
分享到: 更多
Almost three years after he pleaded guilty to a mortgage fraud charge in the US, Guyana-born New York realtor Edul Ahmad is set to be sentenced on January 15,Wholesale Jerseys From China, 2016.Edul Ahmad is to know his fate next JanuaryProsecutors had managed to use Ahmad as a star witness in a witness tampering case against the businessman’s former friend, ex-Senator, John Sampson.Sampson was found guilty a few weeks ago.The sentencing had been delayed for Ahmad, a well-known businessman in both New York and in Guyana, but within the last few weeks, proceedings have started to bring the matter to closure.The court in New York has ordered the Probation Department to disclose the presentence report (PSR) before November 23, 2015. Sentencing is scheduled for January 15, 2016 at 10:00hrs,Wholesale China NFL Jerseys, according to orders made by Judge Dora Irizarry on Thursday.In February 2012, Ahmad reportedly wore a wire, recording Sampson during a meeting. In July, he gave testimony during a four-week trial.Ahmad is well known to tens of thousands of Guyanese living in the New York area, as he was well connected in the real estate business.A former policeman in Guyana, he appeared in a New York court before Judge Irizarry in October 2012 and pleaded guilty to count one of the ten-count criminal complaints against him, and told the court that his attorney has advised him that there is no viable defence to the charges against him.In admitting guilt,Nike Free Run Shoes Clearance, Ahmad told Judge Irizarry that between January 1995 and January 2009, within the Eastern District of New York and elsewhere, together with others, he knowingly and intentionally conspired to defraud several lending institutions, in a mortgage fraud scheme that lasted almost 15 years.The United States Attorney’s office said that Ahmad was part of a scheme that defrauded American lending institutions of approximately US$50 million,Wholesale Authentic Jerseys, obtaining approval for mortgages on various properties by falsifying documents submitted to the lending institutions, using a string of straw buyers, and other illegal practices.In detailing the allegations against the Queens businessman with strong political connections, Judge Irizarry outlined a scheme which had as its victims not only financial institutions,Cheap Stitched Jerseys, but also many ordinary New Yorkers, most of whom were Guyanese immigrants pursuing the American dream to own their own home, only to find themselves trapped in a real estate scheme, ultimately resulting in them losing their homes in foreclosure proceedings,NHL Jerseys China, while Ahmad and his co-conspirators made millions of dollars.Ahmad’s attorney had signaled intentions to challenge the financial loss attributed to him.Prosecutors had advised a term of between 121 and 151 months (10 to approximately 13 years) of imprisonment for Ahmad.Ahmad’s case has attracted much attention from the media in Guyana and in New York.
回復

使用道具 舉報

您需要登錄後才可以回帖 登錄 | 立即註冊

本版積分規則

重要聲明:本討論區是以即時上載留言的方式運作,A-Plus補習討論區對所有留言的真實性、完整性及立場等,不負任何法律責任。而一切留言之言論只代表留言者個人意見,並非本網站之立場,讀者及用戶不應信賴內容,並應自行判斷內容之真實性。於有關情形下,讀者及用戶應尋求專業意見(如涉及醫療、法律或投資等問題)。 由於本討論區受到「即時上載留言」運作方式所規限,故不能完全監察所有留言,若讀者及用戶發現有留言出現問題,請聯絡我們。A-Plus補習討論區有權刪除任何留言及拒絕任何人士上載留言(刪除前或不會作事先警告及通知),同時亦有不刪除留言的權利,如有任何爭議,管理員擁有最終的詮釋權。用戶切勿撰寫粗言穢語、誹謗、渲染色情暴力或人身攻擊的言論,敬請自律。本網站保留一切法律權利。

手機版|小黑屋|A-Plus互動討論區    

GMT+8, 2024-5-16 18:53 , Processed in 0.072392 second(s), 26 queries .

Powered by Discuz! X3

© 2001-2013 Comsenz Inc.

快速回復 返回頂部 返回列表