News
Google News: Khalil relaxes ahead of Olympic taekwondo
[Ninemsn] - While his older brother Ali Khalil is in London as the the Australian taekwondo coach, the younger sibling won't have any immediate family cheering in the audience, as they remain at home observing Ramadan. "I only have a small family, there's only
Google News: Three Elk Grove Residents Plead Guilty In Mortgage Fraud Scheme
[Mortgage Daily] - Ali Khalil, 32, Amanullah Khalil, 39, and Wahidullah Khalil, 27, all of Elk Grove, pleaded guilty today to charges arising out of a mortgage fraud scheme, United States Attorney Benjamin B. Wagner announced. Ali Khalil, a former Elk Grove police
Three Elk Grove residents plead guilty in mortgate fraud scheme
blogs.sacbee.com
[Sacramento Bee (blog)] - Ali Khalil, a former Elk Grove police officer who holds a bachelor's degree in criminal justice, pleaded guilty to wire fraud and structuring financial transactions to evade currency transaction reporting requirements, according to a federal Department
Saturday News Briefs
www.centralvalleybusinesstimes.com
[Central Valley Business Times] - According to court documents, Ali Khalil submitted fraudulent loan applications in connection with his purchase and subsequent refinance of homes in Elk Grove and Watsonville. The applications inflated his income and assets, falsely stated that he
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