Also available in Persian — نسخه فارسی EN فا

Detroit

Activity Timeline · ← Back to profile
420 total articles tracked

July 2002

July 20, 2002

Twelve Million Dollars in Counterfeit Money Brought to America

Omar Shishani, a 47-year-old Jordanian-American, was arrested for bringing 12 million dollars in counterfeit checks to the U.S. from Indonesia. His connection to Al-Qaeda raises…

📰 VOA Persian 🕐 Jul 20, 2002
⚖️ Independent Platform — Artesh.com is not affiliated with any government, military, or political organization. Editorial Policy →