Moinuddeen Hameed

Charge Date: Wed Aug. 13, 2003
Investigation Type(s):Agent Provocateur, Informant, Sting
Charges:Criminal conspiracy, Fraud/financial crimes
Outcome:Pleaded guilty
Convictions:Criminal conspiracy
State:New Jersey
Alleged Affiliation: None
Description:

Hameed was part of Hemant Lakhani's illegal arms deal with an undercover informant. Hameed was accused of handling a $30,000 down payment for a missile, which he received from an informant posing as a terrorist. He was also accused of trying to secure a $500,000 deposit for 50 more missiles. He was sentenced to time served.

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