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Barakaat North America Inc.

Barakaat North America Inc. latest

Al Bawaba
July 23rd, 2002 - 02:00 GMT

Boston businessman sentenced for illegal money transfers to the UAE

Boston resident Mohamed Hussein was sentenced to 1.5 years in prison, having been convicted of running an illegal foreign money transmittal business. Hussein's company wired nearly $3 million to the U
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Al Bawaba
May 1st, 2002 - 02:00 GMT

Boston businessman convicted of illegal money transfers to the UAE

Al Bawaba News

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