Parvez Mehmood Sandhu
|Charge Date:||Wed May. 23, 2007|
|Investigation Type(s):||Informant, Sting|
|Charges:||Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising|
|Alleged Affiliation:||Al Qaeda|
Sandhu, along with Mazhar Chughtai, was charged as part of a sting known as Operation Cash-Out. He helped an informant transfer proceeds from drug trafficking, terrorist financing, and contraband smuggling to foreign bank accounts. He was sentenced to 21 months in prison.
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