North Carolina News: CHARLOTTE, Three Convicted Of Conspiring To Defraud The U.S. Small Business Administration Through Loan Fraud

6Dec - by Editor - 0 - In STL.News



Fourth Co-conspirator Previously Pleaded Guilty In Connection With the Fraudulent Scheme

CHARLOTTE, N.C. – Late yesterday, a Charlotte federal jury convicted Rafid Latif, 54, of Charlotte, N.C., Ejaz Shareef, 42, of Mt. Royal, New Jersey, and Imtiaz Shareef, 39, of Bossier City, Louisiana, of conspiracy to commit wire and bank fraud and conspiracy to commit money laundering through a fraudulent loan scheme, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina.

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