| Nadim
Ahmed For EB-5 Immigration Scam of Taxi
Fleet Arrested & Released on $2M Bond
By Matthew
Russell Lee, Patreon Maxwell
Book
SDNY MAG COURT
EXCLUSIVE, Jan 27 - In
the U.S. District Court for
the Southern District of New
Yor on January 25, a bail or
detention proceeding was held
by Magistrate Judge Sarah L.
Cave on a man charged with
defrauding the EB-5
immigration program and
shifting $100,000 from New
York to California.
Inner City Press
covers the SDNY Mag Court(s).
Related
Mag Court live-tweeted
thread (more on Patreon
here)
vlog here
The defendant
Nadim Ahmed had in the gallery
his son and wife, looking
unhappy. His charges were
quickly read, and the
complaint was still sealed. He
was released on $2 million
bond. He had been arrested at
his home in Old Westbury, New
York and presumably returned
there.
The
complaint describes a scheme
to "develop a fleet of taxis
in NYC" and get immigration
status.
The case is US v.
Ahmed, 23-mj-563 (Cave)
***
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