Acting N.J. U.S. Attorney: Two More People Charged in Connection With Multi-State Scheme to Defraud Financial Institutions of Millions of Dollars
February 04, 2021
February 04, 2021
TRENTON, New Jersey, Feb. 4 -- The Acting U.S. Attorney for the District of New Jersey, Rachael A. Honig, issued the following news release on Feb. 3, 2021:
Two men were arrested today for their alleged roles in a scheme to defraud multiple financial institutions of millions of dollars, Acting Attorney Rachael A. Honig announced.
Syed Abbas, 32, of Westerville, Ohio, and Muhammad Naveed, 35, of Jersey City, New Jersey, were arrested by federal law enforcement this morni . . .
Two men were arrested today for their alleged roles in a scheme to defraud multiple financial institutions of millions of dollars, Acting Attorney Rachael A. Honig announced.
Syed Abbas, 32, of Westerville, Ohio, and Muhammad Naveed, 35, of Jersey City, New Jersey, were arrested by federal law enforcement this morni . . .