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Pakistan

Police & Fire
COVID-19: Feds Nab Fleeing Sussex Man Accused Of Pocketing $5.6M Small Biz Pandemic Loan COVID-19: Feds Nab Fleeing Sussex Man Accused Of Pocketing $5.6M Small Biz Pandemic Loan
Covid-19: Feds Nab Fleeing Sussex Man Accused Of Pocketing $5.6M Small Biz Pandemic Loan A Sussex County man who collected $5.6 million in federal COVID-19 pandemic loans that he wasn't entitled to was about to board a flight to Pakistan when federal agents arrested him, authorities said. Azhar Sarwar Rana, 30, of Newton, took the money -- designed to keep struggling small businesses afloat during the pandemic – and invested millions in the stock market, made a payment to a luxury car dealership and sent hundreds of thousands of dollars to accounts in Pakistan, U.S. Attorney Craig Carpenito said. Rana submitted an application for a stimulus loan under the federal Paycheck Prote…

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by Jerry DeMarco
Police & Fire
Newark Man, An Ex-Military Interpreter, Charged With Human Smuggling Newark Man, An Ex-Military Interpreter, Charged With Human Smuggling
Newark Man, An Ex-Military Interpreter, Charged With Human Smuggling A citizen of Afghanistan who became a lawful permanent resident of the United States after working as a military interpreter was indicted Friday for his alleged role in a scheme to illegally bring Afghans into the United States, U.S. Attorney Craig Carpenito said.  Mujeeb Rahman Saify, 32,  who has lived in Newark and New York, became a lawful permanent resident of the U.S. in 2009 following a stint as an interpreter for the U.S. military in Afghanistan.  Authorities say that from August 2016 through February 2017, he worked with groups in Pakistan and Afghanistan to bring tw…

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by Paul Milo