Abdul Hameed, 45, Houston, Texas, Bilal Saleem, 26, Woodbridge, Virginia, Naim Aslam Mann, 32, Baltimore, Maryland, Basir Chand, 43, Springfield, Virginia, Arshad Hussain, 47, Dumfries, Virginia, and Jawad Ahmad were indicted yesterday by a federal grand jury for conspiracy to commit mail fraud and conspiracy to organize a continuing financial crimes enterprise, and with related substantive counts. [read post]