Friday, September 29, 2023
Courthouse News Service
Friday, September 29, 2023 | Back issues
Courthouse News Service Courthouse News Service

Wire Fraud

SANTA ANA, Calif. - Huntington Beach resident Momoud Areft Abaji faces up to 200 years in federal prison after a jury Friday convicted him of conspiracy, five counts of wire fraud and tax evasion for fraudulent purchases of more than 100 condominium units around the country; he is the sixth defendant convicted in the scam.

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