Amna Mahmoud

Charge Date: Wed Oct. 1, 2003
Charges:Immigration violations
Outcome:Pleaded guilty
Convictions:Immigration violations
State:New York
Alleged Affiliation: None

Mahmoud was convicted of credit card fraud. She is related to Ehab Elmaghraby, who was cleared of links to terrorism and sued the government. She was sentenced to three years of probation.

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