Syed Gul Mohammad Shah

Charge Date: Mon Jan. 14, 2002
Charges:Immigration violations
Outcome:Found guilty
Convictions:Immigration violations
State:New York
Alleged Affiliation: None
Description:

Shah and Mohammed Azmath 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. Shah was sentenced to one year in prison.

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