Profiles
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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