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Alleged ringleader pleads guilty to fraud in $200M credit card scheme...
www.upi.com
The leader of a $200 million credit card fraud scheme has pleaded guilty in federal court to his role in the operation, officials said.
Dr HANAN TAHIR LODHI - General Physician in Lahore - Healthhealth.hamariweb.com › lahore › private › dr-hanan-tahir-lodhi_doc7...
health.hamariweb.com
Dr HANAN TAHIR LODHI - General Physician in Lahore. Find the updated information about Dr HANAN TAHIR LODHI with complete contact details online.
Two Pakistanis added to FBI's Cyber Most Wanted list for massive...
tribune.com.pk
FBI has offered up to $50,000 each, for information leading to the arrest for each of the suspects.
Lyndhurst man receives two years in prison in $200 million ...
eu.northjersey.com
Dadlani, along with Tahir Lodhi, Babar Qureshi, Ijaz Butt and others, fabricated more than 7,000 false identities and at least 1,100 separate ...
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