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Saturday, June 22, 2024 | Back issues
Courthouse News Service Courthouse News Service

U.S. Enjoins Islamic Scam

SCRANTON, PA. (CN) - Federal prosecutors say The Susquehanna Valley Islamic Society and its directors Mahmood Nasir and Mohammad Munir used their tax-exempt religious status to commit tax fraud, charitable institution fraud, money laundering and immigration fraud. The defendants agreed to a consent order enjoining them from doing it again.

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