Shahrukh Razzak

    • Home
    • Shahrukh Razzak

    SHOWING:

    1 to 1 of 1 result
      

    Sort By:

    Search

    Filter By:

    Jurisdictions

    Allegations

    USA v. Shahrukh Razzak: Arrest

    Arrest of Shahrukh Razzak regarding an indictment for fraud and money laundering alleging several defendants "exported nearly $100 million worth of Apple and Samsung products into the United Arab Emirates and Hong Kong grey markets" that were obtained "through acts of robbery, fraud, or theft" in USA v. Shahrukh Razzak at the U. S. District Court for the Eastern District of Texas.