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| Muhammad Sohail Qasmani in what appears to be Thailand, courtesy Facebook |
According to the US Attorney's office, Newark, NJ, Muhammad Sohail Qasmani admitted that he laundered over 19 million dollars in illegal proceeds from a computer hacking and telecommunications fraud scheme. See full article here...http://www.justice.gov/usao-nj/pr/pakistani-citizen-admits-laundering-millions-massive-computer-hacking-and
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| Qasmani tells the world he was in Thailand |
The article says that he was arrested at Los Angeles International Airport on a flight from Thailand on December 22, 2014. Was he coming to America to do more "business" or did he make a deal to give himself up? The article does not say. In any event, where can you find information about someone? You go to facebook which has 1/7 of the world's population and lo and behold, I found a Muhammad Sohail Qasmani who last updated his picture on December 15, 2014, 7 days before his arrest. In places he visited, he includes Thailand so I assume it is this person. If not my apologies....
The article says he is in custody since 2014 but I looked up the BOP inmate locator and it shows not in BOP custody. This means he may be in a private institution.
Now that he has admitted to his fraud, he will most likely be shortly sentenced. Hopefully he regrets for stealing information from companies and will be law abiding the rest of his life. Trust me, he is in a living hell right now.
To see what he is facing in Federal Prison, see here....http://www.amazon.com/gp/product/B011GTWLOG
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