Three Oklahoma Men Indicted in Credit Card "Bust Out" and Contraband Tobacco Schemes

Khawer Saeed Ghill, Ahsan Ullah, and Asmat Ullah were charged in Oklahoma in a 59-count indictment with offenses including conspiracy, trafficking, bank fraud, and money laundering involving two primary schemes--a credit card "bust out" scheme and a separate scheme involving trafficking in untaxed cigarettes.

zone article articles roofcargo