How Ali Akbar Shokouhi can Save You Time, Stress, and Money.

Shokouhi, a San Diego resident, pleaded guilty to at least one rely of money laundering relevant to a transaction involving proceeds in the fraud on Qualcomm.The costs issue the defendants to feasible optimum statutory penalties of twenty years in jail; fines of $250,000 or two times the pecuniary attain/reduction for your fraud expenses or $500,00

read more