Profiles
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: |
