2 Huntington Men Accused in $2M Transnational Fraud Scheme
Two Huntington men were arrested Monday on charges of conspiracy to commit wire fraud and to launder money in what federal prosecutors called a transnational fraud scheme. Kamal Zafar, 51, and Jamal Zafar,48, both of Huntington and a third man, Armughanul Asar, 68, of College … Continue reading 2 Huntington Men Accused in $2M Transnational Fraud Scheme
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