Indian National Sentenced to Eight Years in Prison for Laundering Money from Fraud Scheme Targeting Elderly

Source: United States Department of Justice Criminal Division

TUCSON, Ariz. – Ahmed Maqbul Syed, 60, a citizen of India, and former resident of Illinois, was sentenced on Oct. 27, to 96 months in prison by U.S. District Judge John C. Hinderaker. Syed previously pleaded guilty to Conspiracy to Commit Money Laundering.