Profiles
Imdad Ullah Ranjha
| Charge Date: | Wed May. 23, 2007 |
| Investigation Type(s): | Agent Provocateur, Informant, Sting |
| Charges: | Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising |
| Outcome: | Pleaded guilty |
| Convictions: | Fraud/financial crimes |
| State: | Maryland |
| Alleged Affiliation: | None |
| Description: | Ranjha ran a business that was part of an informal money transfer system known as a hawala. An FBI informant gave him $2.2 million to transfer overseas, claiming it was related to illegal activities, including drug trafficking. Ranjha was sentenced to time served. |
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