Incident for Khalid Nazzal 2017-11-30

First Name Khalid
Other Name
Last Name Nazzal
Alias N/A
DOB Unknown
Age 22
Gender male
Location US
Wiki
Twitter https://twitter.com/
Location
Information https://www.justice.gov/usao-sdny/pr/thirteen-defendants-charged-manhattan-federal-court-scheme-take-over-ride-sharing
Caught by N/A
Informed on by N/A
Informed on N/A
Pending Outcome Yes
Damages Costs
Date Of Crime Unknown
Crime(s) Fraud
Motovation(s) profit
Charge(s) conspiring to commit wire fraud Conspiracy to commit access device fraud Aggravated identity theft
Authorities FBI
Authorities Statement view
Prosecutors Noah Solowiejczyk Sheb Swett

Links

Documents