Tenn. U.S. Attorney J. Douglas Overbey Announces Guilty
November 13, 2019
November 13, 2019
CHATTANOOGA, Tennessee, Nov. 13 -- The U.S. Attorney for the Eastern District of Tennessee, J. Douglas Overbey, issued the following news release:
United States Attorney J. Douglas Overbey announced today that Rahim and Karim Sadruddin were entering guilty pleas to two counts of wire fraud and one count of money laundering in connection with an information filed in the U.S. District Court for the Eastern District of Tennessee. The Sadruddins were charged as part of a scheme greater . . .
United States Attorney J. Douglas Overbey announced today that Rahim and Karim Sadruddin were entering guilty pleas to two counts of wire fraud and one count of money laundering in connection with an information filed in the U.S. District Court for the Eastern District of Tennessee. The Sadruddins were charged as part of a scheme greater . . .