Financial Crimes
7 charged with laundering drug trafficking proceeds between US, South America
11/15/2018
New York, NY
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The defendants Enayatullah Khwaja, Abdulrahman Khwaja, Rahimi and Rhamatzada will be arraigned at the Federal District Court in Central Islip, NY and defendants Saenz, Melendez-Mendoza and Bokhari, were arrested in Florida and will be brought to the duty Magistrate at the Federal District Court in Miami, Florida, before being transferred to the Eastern District of New York.