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1
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CRIMINAL COMPLAINT
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EXTRACTED KEY WORDS
ABRAHAM DEFENDANT LAW ENFORCEMENT BILL SWORN AMBUY GEM YEHUDA ABRAHAM BUSINESS MONEY TRANSMITTING LLZENSE EHAT JERSEY YORK REGULATORY AUTHORITIES TRANSFERRING REGARD INSTRUCTIONS AWAIT THATZ SUBSTANCE MONEY TRANSACTION BEARING POSSCSSIOFI HUNMUBLE SIJSAN PRESMCR SUBSTIKD HCRCOF FACK COMPLAINT |
UNITED STATE5 DISTRICT COURT
DISTRICT OF M,W JERSEY
UNXED STA'ES OF AMERTCA cm.4L
MOWDEEN AHMED NAMEED ; Mag- No. 03-7 111
I, James J. Tarcco, being duly sworn, state tie following is true and co~xxt to
howledge and belief. From in OK about October, 2002, to on M about August 12, 2003, in
New Jersey and clscwhere, defendant MOINUDIXEN AHMED HAMEIZD did:
SEE ATTACHMENT A
In violation of Title 18, United SMIZS Code, Section 371,
1 further state that I am a SpeciaI Agent of the Federal Bureau of
complaint is based on the following fack
SEE ATTACHMIWT I3
continued on the aktxied pages and made a part hcrcof.
James J. Tareco, Special Agent
Federal Bureau of hvcstigation
Sworn to before me and substikd in my presmcr,
August 13,2003 in l&i-~ C&unty, New Jersey
HUNMUBLE SIJSAN D. WIGE~~~ON
UNIT*.0 I?M-l3S ~~ISTRAFI? &DOE Sipture ol Judiehl OlTcer
ATTACHMENT iJ
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