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.

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    August 24, 2021
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    Shahrukh Razzak