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Summary of U.S. Vs. Sami Anwar Court Documentation and Exhibits

Summary of U.S. Vs. Sami Anwar Court Documentation and Exhibits

Sami Anwar was arrested on November 8, 2018. Prior to that, on November 6, 2018, the Grand Jury returned a 47-count Indictment charging the Defendant with, inter alia, devising and perpetrating a fraudulent scheme and artifice, referred to in the Indictment as the...

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