|Charge Date:||Mon Jan. 14, 2002|
Azmath and Syed Gul Mohammad Shah were arrested on an Amtrak train in Texas on September 12, 2001. They had $5,000 in cash and knives. They were charged with making more than $400,000 in bogus credit card charges. They lived with Mohammad Pervez. Azmath was deported to India.
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