Md. U.S. Attorney: Maryland Federal Prosecutors Charge New Jersey Men With Federal Crimes Related to Multi-State Bank Fraud Scheme
July 07, 2020
July 07, 2020
BALTIMORE, Maryland, July 7 -- The U.S. Attorney for the District of Maryland, Robert K. Hur, issued the following news release on July 6:
Federal prosecutors in Maryland have filed a federal criminal complaint charging Dogar Singh, age 67, of Carteret, New Jersey, and Rehan Afridi, age 36, of West Deptford, New Jersey, on the federal bank fraud charges related to an alleged $10 million multi-state bank fraud scheme involving 76 businesses, including BBQ Tonite and Al Madina Kabob, . . .
Federal prosecutors in Maryland have filed a federal criminal complaint charging Dogar Singh, age 67, of Carteret, New Jersey, and Rehan Afridi, age 36, of West Deptford, New Jersey, on the federal bank fraud charges related to an alleged $10 million multi-state bank fraud scheme involving 76 businesses, including BBQ Tonite and Al Madina Kabob, . . .