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Guilty plea in CW-1 scam case accepted

U.S. District Court for the NMI designated Judge John C. Coughenour accepted yesterday the guilty plea of one of six defendants in a CW-1 scam case. On Monday, Zeaur Rahman Dalu pleaded guilty to two counts of fraud in foreign contracting. He will be sentenced on Dec. 22, 2017....
Posted On Aug 10 2017 06:06
, By Ferdie De La Torre

Court dismisses 11 of 17 charges vs 6 defendants in CW-1 scam case

The federal court dismissed yesterday 11 of 17 charges filed against six persons who allegedly engaged in a CW-1 scam that victimized Bangladeshi nationals. U.S. District Court for the NMI designated Judge John C. Coughenour dismissed two counts of mail fraud filed against...
Posted On Aug 03 2017 06:00
, By Ferdie De La Torre

Court dismisses 11 of 17 charges vs 6 defendants in CW-1 scam case

The federal court dismissed yesterday 11 of 17 charges filed against six persons who allegedly engaged in a CW-1 scam that victimized Bangladeshi nationals. U.S. District Court for the NMI designated Judge John C. Coughenour dismissed two counts of mail fraud filed against...
Posted On Aug 03 2017 06:00
, By Ferdie De La Torre

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