The Chicago Syndicate: Muhammad Shaheed

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Showing posts with label Muhammad Shaheed. Show all posts

Tuesday, July 02, 2013

Muhammad (M.J.) Shaheed Sentenced to 21 Months in Prison for Participation in Securities Kickback Scheme

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A Cleveland man was sentenced in federal court yesterday for using kickbacks in order to trigger investments in a thinly-traded stock. Muh...

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