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|Charge Date:||Tue Dec. 4, 2001|
|Alleged Affiliation:||Khalistan Commando Force (KCF)|
Sarwer, Khalid Awan, and Choudhry Hussain were charged with credit card fraud. Awan was later convicted of providing material support to the Khalistan Commando Force, a Sikh terrorist group in India. Sarwer was sentenced to nearly 5 years in prison.