Wis. U.S. Attorney: Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders
October 19, 2023
October 19, 2023
MILWAUKEE, Wisconsin, Oct. 19 -- The U.S. Attorney for the Eastern District of Wisconsin, Gregory J. Haanstad, issued the following news release:
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 17, 2023, defendants Aziz Hassan Bey, Letez Osiris Bey, Minister Zakar Ali, and Divine-Seven El were convicted after a week-long jury trial. A federal grand jury returned an indictment on August 23, 2022, charging the four defendant . . .
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 17, 2023, defendants Aziz Hassan Bey, Letez Osiris Bey, Minister Zakar Ali, and Divine-Seven El were convicted after a week-long jury trial. A federal grand jury returned an indictment on August 23, 2022, charging the four defendant . . .