Http://www.miamiherald.com/07/03/1560930/grocery store-terrorism-breast-miramar-fl.html
Money-Laundering and Terrorism Breast at Miramar Comfort Store
By miami herald staff report
[email protected]
Miramar benefit storeowner abusaleh chowdhury re-imprisoned and charged with 7 felonies while awaiting trial for money laundering and possible terrorism costs.
Abu Chowdhury, operator of convenience shop Countyline Store & Save inc., in Miramar, FL, was initially imprisoned together with his companion Reda Fawaz in 2004. Both males were incurred with working in stolen home using the probable assistance of terrorism at Countyline Store & Conserve super market in Miramar, FL. Broward County Sheriff's main Deputy stated Chowdhury created $4,000 to $5,000 each week in make money from the stolen baby-food fraud.
The Abu Chowdhury, Reda Fawaz, and Wasim Al-Khalil Money-Laundering analysis from the US Justice Dept. Were only available in April having a National Grand Court, the situation was covered until March even while that Fawaz was on offender probation.
Chowdhury delivered $45,000 to Pakistan in $500 person cash orders over A - 20-time interval in March. Chowdhury was buying the cash orders at their own convenience shop at 4076 SW 69th Method in Miramar FL.
Based On regional and national regulators, Countyline Store and Conserve, was crucial to Mr. Chowdhury’s money laundering plan as he bought over $100,000 in money orders from their own convenience shop and delivered the money requests to undisclosed places in Pakistan in addition to Nepal and Bangladesh.
No record regarding wherever within the China the $45,000 was delivered, no town record in National criticism, but data taken from research warrants in the home of Mr. Chowdhury at 16897 SW 51st SAINT in Miramar FL. Show a few of the cash may have created its method to Harkat-ul-Mujahideen, a militant group running primarily in Kashmir, that has been recognized previously to possess connections to Al Qaida. Kashmir may be the disputed boundary region between India and Pakistan. The usa State Dept. Selected Harkat al Mujahideen like a terrorist group in ’97. The Chowdhury Federal Indictment have been covered since April and never exposed until March National Marshals required Chowdhury into custody on Nov. 1st 2006.
Al-Khalil was imprisoned on a single evening as Chowdhury, Nov. 1st and was awaiting test on National costs.US Federal Marshals rearrested Al-Khalil on Nov. 20th 2008.
Fawaz was imprisoned on July 6th by US Marshals, subsequently re-imprisoned on July 7th after which again on September 11th.
Preliminary charge of Chowdhury happened on July 6th and by July 7th he had been in custody without any test. On June 12th during custody Chowdhury was re-imprisoned. He was launched on help July 24th and anticipated test for that money washing-drugs situation. Though Chowdhury may perhaps encounter terrorism costs, regulators nevertheless keep up with the proof available at his home connecting him towards the Alqaeda associated Kashmiri militant party was extremely circumstantial.
Fawaz have been on prison probation since January for that purchase of the stolen infant system at Countyline Store & Saveis food.
Fawaz's RICO cost on organized crime, seemed to be no prevention to Chowdhury for that follow-up Covered Key Federal Indictment that started in May through Sept. Of 2008 and involved costs of narcotic revenue, stolen home and money washing over $120,000 delivered to Pakistan. Both males employed Countyline Store & Save to be able to buy the money orders.
In Miramar FL the Key Covered National Indictment on Fawaz and Chowdhury getting them with money laundering towards the China in the purchase of drugs in South FL, wasn't exposed until March of the situation which started in April. Click picture to expand.
Although Chowdhury was within the Broward detention centre, on 6/12, he was re charged from the Broward County Sheriff's Division with INTERSTATE AGREEMENT ON DETAINERS, GRAND-THEFT 3RD-DEGREE, ACQUIRING PROPERTY FOR restroom, observe scheduling picture and 7 felony charges go here.
Their State of California charged Chowdhury on 7 Prison matters.
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Update: 01/26 Based On National officers, because of inadequate proof against Mr. Chowdhury and also the insufficient assistance with respect to international regulators, Chowdhury was acquitted and removed of costs.By nowadays no more costs were pushed against Mr. Chowdhury and Countyline Store & Conserve nevertheless stays available at:
4076 SW 69th Avenue
Miramar, FL 33023
954-554-9007
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