An indictment was unsealed yesterday charging Mohammad Jawaid Aziz, also known as Jawaid Aziz Siddiqui and Jay Siddiqui, 67, of Pakistan and Canada with conspiracy to violate U.S. export laws and violating U.S. export laws. Read More
Home » Dual Pakistani-Canadian National Arrested for Years-Long Scheme to
Dual Pakistani-Canadian National Arrested for Years-Long Scheme to
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