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20 Apr 2005, 8:51 pm
Ahmad has been indicted in the US [arrest warrant and criminal complaint, PDF] for operating a website that raised funds for Muslim militants in Afghanistan [read post]
31 Aug 2007, 6:22 am
  Ahmad was also charged with multiple counts of money laundering. [read post]
15 Jan 2012, 2:26 pm by Karwan Eskerie
Consequently, Mr Ahmad has remained in detention for over seven years without charge or trial. [read post]
24 Dec 2015, 4:15 am
The TTAB decision is final (Ahmad did not appeal) and Ahmad was represented by counsel and had a full and fair opportunity to litigate the issue. [read post]
30 Jun 2015, 10:30 am by Rachel Dollar
When Alexander Solomon was assigned to prosecute Edul Ahmad, a Brooklyn real estate agent indicted in a $50 million mortgage fraud scheme in August 2011, he likely had little idea of the shockwaves that would result. [read post]
5 Dec 2009, 8:42 am
Latinos and Blacks are increasingly the victims of predatory lending. www.mymaliklaw.com, bankruptcy and loan modification attorney las vegas nevada malik ahmad. [read post]
Ahmad and Aitala have been added to Russia’s wanted list, along with Khan who was added Friday. [read post]