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1
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COMPLAINT
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EXTRACTED KEY WORDS
DEFENDANT MOHAMED AMRY BANK ACCOUNTS BANK ACCAUNTG FOREGOING NCIT FRAUD NAME-P NEUTE-6 CUSTOMS SERVICE |
Approved:
ALEXANDER H. SOUTHWELZG
Assistant United States Attorney
Before: HONORABLE PRANK MAAS
United States Magistrate
Southern District of New York
`"---1------------------~----~-----~
UNITED STATES OF AMERICA,' :
- v. -
f),
MOHAMED AMRY,
Defendant, :
""--"'~"-----'-~-----"------x
SOUTHERN DISTRICT OF NEW YORK, SE.:
2
JAMES T. HELLY, being duly swoxn, deposes and says that
he is a Special Agent with the Federal
("FBI"), and charges as folLaws:
1. From in or about early 1990 through
'
December 30, 1999, in the Southern
elsewlvzfe, MOHAMED AMRY, the defendant,
known and unknown, unlawftilly, willfully,
ined,
conspired, confederated, and agreed
to violate Title 18, United States Cbde,
2. It was a part and an object
that
MOmMEn hMRY, the defendant, and his
lly,
willfully, and knowingly would and did
an8 artifice to defraud a financial
mone~s~ funds, credits, assets,
owned by, and under the cu%tody and control
institution, by means of false and fraudulent
representations, and promises, in
ted
Scares Code, Section 1344.
. ,a
SNIPPETS:
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