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.
Criminal Documents Fraud Hong Kong Miscellaneous Money Laundering Robbery Theft United Arab Emirates United States District Court for the Eastern District of Texas USAAugust 24, 2021
USA v. Shahrukh Razzak: Arrest
In the Matter of Re. Kenry Trevor Thorpe Waheedah and Carol Esther Thorpe Mahasin Zarif
August 29, 2001