Anonymous ID: 7deefb June 16, 2018, 7:59 a.m. No.1772350   🗄️.is đź”—kun

>>1772328

Another Notable….

 

https://www.news18.com/news/india/us-pakistan-expert-robin-raphel-loses-security-clearance-in-federal-probe-724820.html

 

"Raphel's ex-husband, Arnold Raphel, was the US ambassador to Pakistan in 1988 when he died in a plane crash that also killed Pakistani President Mohammed Zia ul Haq."

Anonymous ID: 7deefb June 16, 2018, 8:54 a.m. No.1772723   🗄️.is đź”—kun

>>1772516

>Aizaz Ahmad Chaudhry

 

Related???

 

https://www.justice.gov/usao-edva/pr/fraudster-sentenced-25-million-id-theft-and-money-laundering-conspiracy

 

Chaudhry pleaded guilty on Sept. 22, 2016, to charges of conspiracy to commit money laundering, aggravated identity theft, and conspiracy to commit visa fraud. According to court documents, Chaudhry is an Indian national who became a naturalized U.S. citizen in 2005. Beginning in 2011, Chaudhry was part of a large, international wire fraud and money laundering conspiracy that involved processing stolen credit card numbers and laundering the proceeds through hundreds of bank accounts.

 

According to court documents, from at least 2001 and through at least June 2016, Chaudhry and others conspired to commit visa fraud by submitting false and fraudulent H-1B visa applications by and through various entities that the Chaudhry and others owned and controlled, including Networkxchange, Technologyxchange, Secure Networks, and the Knowledge Center.