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March 3, 2008
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NEW YORK MAN SENTENCED
TO 16 MONTHS IN FEDERAL PRISON FOR ROLE
IN INTERNATIONAL MONEY LAUNDERING SCHEME
Kevin J. O’Connor, United States Attorney for the District
of Connecticut, announced that AMER RAMZI CHAHAL, 47, of Forest
Hills, New York, was sentenced on Friday, February 29, by United
States District Judge Stefan R. Underhill in Bridgeport to 16 months
of imprisonment, followed by three years of supervised release,
for his role in an international money laundering scheme.
CHAHAL also has forfeited a sum of money in the amount of $13,200.
On September 18, 2007, CHAHAL pleaded guilty to one count of money
laundering conspiracy, one count of making false statements to law
enforcement and one count of conspiring to defraud the Internal
Revenue Service.
According to documents filed with
the Court and statements made in court, CHAHAL assisted in the laundering
of hundreds of thousands of dollars that Fares Khraisat made as
a result of a bribery scheme by arranging for the money to be delivered
to an account in Jordan for a fee. In doing so, CHAHAL utilized
various international accounts, including ones located in Hong Kong.
Khraisat owned and operated Zam-Zam
Telecard, Inc., a Bridgeport-based phone card company. On
February 11, 2008, Khraisat pleaded guilty and admitted that he
paid more than $400,000 in bribe payments to Jonathan Kaplan, a
co-defendant, in order to receive favorable treatment from Kaplan’s
company.
CHAHAL also made false statements
to federal law enforcement agents in connection with the seizure
of $50,000 in cash in Connecticut on October 26, 2006. Although
the cash belonged to Khraisat and was intended to be transmitted
to Jordan, CHAHAL and a co-defendant told authorities that they
brought the cash to Connecticut from New York and that they possessed
it for the purpose of purchasing used cars.
On November 14, 2007, Jonathan Kaplan
pleaded guilty to one count of wire fraud and one count of tax evasion.
Khraisat and Kaplan await sentencing.
This case has been investigated by
the United States Secret Service; the Federal Bureau of Investigation;
the Internal Revenue Service – Criminal Investigation Division;
the Department of Homeland Security, Immigration and Custom Enforcement;
the United States Department of State, Diplomatic Security Service,
and the Connecticut State Police. The case is being prosecuted
by Assistant United States Attorney David A. Ring.
CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
thomas.carson@usdoj.gov
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