US EditionFBI Discovers, Breaks Pakistani Migrant Smuggling, Money Laundering, And Fraud Network In Texas - The American Tribune.com
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FBI Discovers, Breaks Pakistani Migrant Smuggling, Money Laundering, And Fraud Network In Texas - The American Tribune.com
Two Pakistanis now living in Texas face two decades in prison after being caught by the Federal Bureau of Investigation (FBI) in a massive scheme involving not only money laundering and fraud, but also Pakistani migrant smuggling into the United States via visa fraud. Such is what the FBI announced on Friday, May 23. Announcing the momentous news and describing, in brief, what the two immigrants did that landed them in such massive trouble, the …
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