… that has been linked to over $1 billion in losses over a 5-year span - on the run since 2021 after FBI Dallas undertook a sweeping, global operation targeting fraudulent identity production operations, counterfeit device factories, transit/cargo theft rings, and more.Over the weekend the Foreign Transfer of Custody is the 23rd such removal in just the last month – a historic run for this FBI in returning and repatriating alleged criminals to face American justice.
— FBI Director Kash Patel (@FBIDirectorKash) July 13, 2026
The subject Abdullah Anwar is allegedly part of a money laundering network… pic.twitter.com/KIqjCxvKg1
The investigation resulted in Anwar ultimately being indicted on charges of conspiracy to transport stolen property, conspiracy to commit mail fraud, wire fraud, and money laundering. While Anwar fled the country after the indictment, thanks to our brilliant partners, CIRG personnel, and more – he is on the run no longer.
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