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Defendant in CW-1 scam admits lying to federal agent

Zeaur Rahman Dalu completed Friday his testimony against five co-defendants about his participation in a fake jobs scheme that victimized Bangladeshi workers with false representations. After Dalu’s testimony, the U.S. government called Abu Bakkar Beg to the witness stand. Beg,...
Posted On Oct 09 2017 06:06
, By Ferdie De La Torre

Alleged victim in CW-1 scam admits they begged Phan, fiancée to renew contracts

Mohammad Tazizul Islam, one of the alleged victims in the CW-1 scam, testified yesterday that he and other Bangladeshi workers begged to TBK Auto Shop owner David Trung Quoc Phan and his fiancée, Analyn Nunez, to renew their CW-1 permit applications. Islam said they begged Phan...
Posted On Oct 05 2017 06:06
, By Ferdie De La Torre

Prosecution calls Department of State special agent

The prosecution called yesterday a U.S. Department of State special agent as its first witness at the start of the jury trial in federal court of five defendants in the alleged CW-1 scam case. Special agent Lance Bossard was testifying about the process at the consulate in...
Posted On Oct 03 2017 06:00
, By Ferdie De La Torre

Trial in alleged CW-1 scam case starts today

The jury trial of five of six defendants in the alleged CW-1 scam case will start today, Monday, in the U.S. District Court for the NMI. This developed as the U.S. government filed a second superseding indictment against five defendants—Muksedur Rahman, Md. Rafiqul Islam,...
Posted On Oct 02 2017 06:05
, By Press Release
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