Four people have really been charged from inside the region of Massachusetts with conspiring to fool creditors and credit card providers into running significantly more than $150 million in assets and debit credit money for merchants tangled up in prohibited and risky firms, most notably online gambling, business collection agencies, debts lowering, prescription drugs, and payday credit, as outlined by an indictment open right now in Boston. Three of four folk charged are apprehended now. The 4th defendant has not yet but recently been apprehended that is a fugitive on individual federal rates.
As indicated by court documents, Ahmad “Andy” Khawaja, 49, of California, California, and Thomas Wells, 74, of Martin County, Florida, become faced with conspiracy to commit line deception. Mohammad “Moe” Diab, 45, of Glendale, California, and Amy Ringler Rountree, 38, of Logan, Utah, is faced with conspiracy to dedicate cable scam and conspiracy to make financial institution scams. Government professionals detained Diab, Rountree, and well today. These include most likely to appear in federal legal in Los Angeles, sodium sea City, Utah, and Chicago, Illinois, correspondingly, later on today or later. Khawaja try a fugitive from a December 2019 federal indictment registered during the region of Columbia that charges him, Diab, and the like with marketing campaign loans violations and blockage of fairness. Continue reading →