ERO’s 400th foreign fugitive arrest of the year was Rafael Alberto-Burgos, a 43-year-old national of the Dominican Republic and citizen of Spain, wanted by Spanish authorities for homicide. Alberto-Burgos is suspected to have participated in the 1997 murder of his ex-girlfriend, whose remains were found on a Barcelona highway.
Specifically, the indictment charges Bilal Ahmed Khaleeq, 47, and Amna Cheema, 37, with one count each of conspiracy to commit marriage fraud. If convicted, the count charged in the indictment carries a maximum statutory penalty of five years in federal prison and a $250,000 fine.
07/19/2017 11:20 AM EDT
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