Search for: "Mohamed Khan"
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2 May 2012, 12:26 pm
According to the criminal complaint, in order to further the fraud, the defendants used the name "Mohammed Khan," used each other's business addresses, repeatedly hired and laid off each other, and continually changed the names of the businesses. [read post]
13 Apr 2012, 5:29 am
In Liverpool Victoria Insurance Company v (1) Samina Bashir (2) Faisal Rauf (3) Kaneez Akhtar (4) Mohammed Bashir (5) Kamran Khan, the High Court commended the diligence of the Liverpool Victoria Insurance Company in investigating and pursuing a case of insurance fraud, which recently resulted in custodial sentences for two of the accused.Four defendants (proceedings against the fifth were discontinued) admitted colluding to defraud the insurer by filing a false insurance claim for… [read post]
2 Mar 2012, 10:19 am
HASSAN, Mohamed); DOB 18 Dec 1969; alt. [read post]
29 Feb 2012, 12:00 pm
Jane Sutton at Reuters says that Khan is “likely to serve far less” than the 25-40 year sentence. [read post]
29 Feb 2012, 10:30 am
Khan states that at the direction of Khalid Sheikh Mohammed and Ali Abdul Aziz Ali, he traveled with his wife in December of 2002 from Pakistan to Bangkok, Thailand. [read post]
29 Feb 2012, 9:08 am
The list of detainees against whom Khan will testify includes Khalid Sheikh Mohammed [BBC profile], one of the alleged designers of... [read post]
24 Feb 2012, 10:43 pm
Mohammed Khan paid kickbacks to patient recruiters and owners of nursing homes to encourage them to refer patients to Riverside General Hospital’s mental health clinics. [read post]
15 Feb 2012, 6:20 am
” [Khan] is accused of conspiring with Khalid Sheik Mohammed, the self-proclaimed mastermind of the Sept. 11, 2001, attacks, to conduct a series of follow-up operations in the United States. [read post]
14 Feb 2012, 4:03 pm
The Defense Department today announced that military commission charges have been sworn against Majid Khan, a Pakistani detainee at Guantanamo who used to live in the United States: DOD Announces Charges Sworn Against Detainee Majid Shoukat Khan The Defense Department announced today that military commission charges have been sworn against Majid Shoukat Khan, a Pakistani national who lived in the United States from 1996 to early 2002 before returning to Pakistan. [read post]
14 Feb 2012, 3:57 am
M Khan Indictment (S.D. [read post]
10 Feb 2012, 11:39 am
” The Washington Post has this piece about the intelligence the United States has lost since the drone strike that killed Samir Khan, editor of the Al Qaeda magazine Inspire. [read post]
21 Nov 2011, 6:02 am
Circuit to vacate the narco-terrorism conviction of Khan Mohammed. [read post]
18 Nov 2011, 11:59 am
” The defendant, an Afghan by the name of Khan Mohammed, “allegedly provided proceeds of a drug transaction to a person amid a planned attack against an airfield where U.S. military personnel were stationed. [read post]
17 Nov 2011, 9:41 am
The defendant, Khan Mohammed, an Afghan national who was convicted in Washington federal district court in September 2008, allegedly provided proceeds of a drug transaction to a person amid a planned attack against an airfield where U.S. military personnel were stationed. [read post]
7 Oct 2011, 3:49 pm
WHERE: Queens County WHAT: Identity Theft and Forged Instrument Rings WHO: The arrested, indicted or target defendants are Imran Khan, Travis Lootawan, Jonathan Ortiz, Wilfredo L. [read post]
6 Jun 2011, 7:53 am
The dead person in the photo is Abu Dera Ismael Khan, one of the Mumbai suicide bombers and a Lashkar-e-Taiba fighter. [read post]
9 May 2011, 4:33 pm
On al-Sada's marriage to Osama: A member of al Qaeda in Yemen, Sheikh Rashad Mohamed Saeed Ismail, also known as Abu Al-Fida, spoke to the Yemen Times by telephone and explained how the marriage was arranged. [read post]
18 Mar 2011, 12:00 am
Mohammed Hanif Khan, 42, had denied charges of rape, attempted rape and sexual activity with a child. [read post]
3 Feb 2011, 12:00 am
It is reported in todays Burton Mail online and also in yesterdays Mail online that Mohammed Hanif Khan, one of Britains most influential Imams, has been convicted of sexually abusing children. [read post]
17 Jan 2011, 4:00 am
Bomhoff and Mary Gu, Religion and Support for Democracy: A Comparative Study for Catholic and Muslim Countries, (January 7, 2011).From SmartCILP:Rohit De, The Two Husbands of Vera Tiscenko: Apostasy, Conversion, and Divorce in Late Colonial India, [Abstract], 28 Law and History Review 1011-1041 (2010).Bilal Khan and Emir Aly Crowne-Mohammed, The Value of Islamic Banking in the Current Financial Crisis, 29 Review of Banking and Financial Law 441-464 (2009-2010).Chandra Mallampalli,… [read post]
