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Friday, September 28, 2018

ICE removes Pakistani man convicted, ordered to pay $71 million in laundering scheme

PHILADELPHIA — U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) removed a citizen of Pakistan, yesterday, Sept 25, 2018, upon his release from the Moshannon Valley Correctional Center (MVCC) in Philipsburg, Pennsylvania.

Muhammad Sohail Qasmani, 50, was convicted on June 28, 2017, in federal court for the offense of conspiracy to commit wire fraud and sentenced to 48 months imprisonment and ordered to pay restitution in the amount of $70,960,070.73.

On Dec. 22, 2014, he applied for admission to United States at the Los Angeles International Airport in Los Angeles, California, as a B-2 nonimmigrant visitor. U.S. Customs and Border Protection paroled him into the United States for the purpose of criminal prosecution and released him to the custody of the Federal Bureau of Investigations (FBI).

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2 comments:

  1. As for the $70,000,000, it's gone forever, unless we have some arrangement with the Pakistani government, which is unlikely.

    ReplyDelete
  2. Mr. Qasmani was removed from the United States and turned over to Pakistani authorities without incident
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    So this illegal Muslim was ordered to pay $70 Million but they deport him?? WTF is wrong with this stupid a$$ country. Sentence him to hard labor or something productive. Now he is going to do the same thing and rip off more unsuspecting US citizens.

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