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10/20/2017 1:01:18 AM
9/22/2017 12:11:25 AM
Posted: 9/17/2005 6:54:49 AM EDT
[Last Edit: 9/17/2005 6:56:02 AM EDT by USMC_LB]
Just reported on CNN:

Student In Custody By FBI
September 16, 2005A University of Memphis student in the U.S. On a visa that expired 6 years ago is in federal custody after authorities raided his apartment. 29 year old Mahmoud Maawad of Egypt is charged with wire fraud and fraudlent use of a social security number. The FBI got a warrant to search his U of M area apartment after an online pilot’s store contacted them and told them he had made 11 purchases over a 2 month period and his debit card bounced.

Court documents show he ordered $3,300 worth of flight equipment including handfuls of instructional DVD’s and books on flying with titles like, How A Captain Should Look and Act and Handling In-Flight Emergencies.

Authorities discovered Maawad used a fake social security number to enroll in the U of M, and open a local bank account. Maawed appeared before a federal judge yesterday, and is now being held without bond.

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They also said he had information on Memphis International Airport.


They caught this one... how many others did they not catch ?

LB
Link Posted: 9/17/2005 6:56:47 AM EDT
[Last Edit: 9/17/2005 6:56:47 AM EDT by Defcon]
http://ar15.com/forums/topic.html?b=1&f=5&t=390735
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