Mohammad Pervez

Charge Date: Wed Feb. 13, 2002
Charges:Making false statements
Outcome:Pleaded guilty
Convictions:Making false statements
State:New York
Alleged Affiliation: None
Description:

Pervez was arrested for lying to an FBI agent about checks he wrote and deposited into his bank account. He lived with Mohammed Azmath and Syed Gul Mohammad Shah, who were detained the day after 9/11 carrying box cutters and $5,000 in cash. Pervez was sentenced to one year of probation.

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