Search for: "GURDEV SINGH"
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2 May 2012, 12:26 pm
Mohammad Nawaz Khan, 56, and Iqila Begum Khan, 31, both of Live Oak; and Mohammad Shahbaz Khan, 56, Gurdev Kaur Johl, 67, and Kewal Singh, 74, all of Yuba City, were arrested today. [read post]
2 May 2012, 12:26 pm
Mohammad Nawaz Khan, 56, and Iqila Begum Khan, 31, both of Live Oak; and Mohammad Shahbaz Khan, 56, Gurdev Kaur Johl, 67, and Kewal Singh, 74, all of Yuba City, were arrested today. [read post]
2 May 2012, 12:26 pm
Mohammad Nawaz Khan, 56, and Iqila Begum Khan, 31, both of Live Oak; and Mohammad Shahbaz Khan, 56, Gurdev Kaur Johl, 67, and Kewal Singh, 74, all of Yuba City, were arrested today. [read post]
2 May 2012, 12:26 pm
Mohammad Nawaz Khan, 56, and Iqila Begum Khan, 31, both of Live Oak; and Mohammad Shahbaz Khan, 56, Gurdev Kaur Johl, 67, and Kewal Singh, 74, all of Yuba City, were arrested today. [read post]
11 May 2012, 12:17 pm
Wagner announced that a federal grand jury returned a 19-count indictment charging Mohammad Nawaz Khan, 56; Mohammad Adnan Khan, 32; Iqila Begum Khan, 31, all of Live Oak; and Mohammad Shahbaz Khan, 56; Gurdev Kaur Johl, 67; and Kewal Singh, 74, all of Yuba City, with defrauding the state of California of more than $5 million. [read post]
