Money Jihad - Amer Ahmad, the former deputy treasurer and CFO of the state of Ohio and former city comptroller for mayor Rahm Emanuel in Chicago, Illinois, and his longtime friend Mohammed Noure Alo have been indicted for money laundering. They were members the radical Noor Islamic Cultural Center in Columbus, Ohio.
A tip of the hat to anti-money laundering lawyer Christine Duhaime for tweeting this out from Columbus’s Channel 10:
Former Ohio Deputy Treasurer, Columbus Lawyer Indicted In Alleged Money Laundering Scheme
Thursday August 15
COLUMBUS, Ohio – The former Ohio deputy treasurer and a lawyer from Columbus are accused of engaging in bribery and money laundering scheme involving the Ohio Treasurer’s Office.
Amer Ahmad, 38, of Chicago, and Mohammed Noure Alo, 35, of Columbus, were indicted Thursday on charges of conspiracy and honest services wire fraud. Two others also were indicted.
Ahmad also is charged with money laundering, conspiracy to commit money laundering, federal program bribery and making false statements… More PTG
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