Choudhry Hussain

Charge Date: Tue Dec. 4, 2001
Investigation Type(s):Informant
Charges:Immigration violations, RICO/racketeering
Outcome:Pleaded guilty
Convictions:Immigration violations
State:New York
Alleged Affiliation:Khalistan Commando Force (KCF)
Description:

Hussain, Khalid Awan, and Suhail Sarwer were charged with credit card fraud. Awan was later convicted of providing material support to the Khalistan Commando Force, a Sikh terrorist group in India. Hussain was sentenced to nearly two years in prison.

Court Documents:

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