بقلم :د طارق عبد الحليم

السبت 17 مارس 2012

عدد المشاهدة : 596

حجم النص: + | -

دليل إثبات نصب باسم خفاجى <> رقم القضية التي إعترف فيها بالتزوير البنكي وأدين وحبس 10 أشهر <> The court case No -- Michigan Fedral Court: U.S. v. Khafagi, Case No. 03-CR-80087 (E.D. Mich.), indictment filed February 13, 2003.<>وهذا هو تصريح المدعى العام الأمريكي في شأن باسم خفاجى <> U.S. Attorney Jeffrey Collins said in a statement that Khafagi admitted during a plea hearing that he passed bad checks for thousands of dollars at two banks. The incidents took place during February and June 2001.He said Khafagi also "confessed ... he made false material statements" on his nonimmigrant visa application on Nov. 8, 2000, in Kuwait City, Kuwait.Khafagi, who graduated from the University of Idaho in 1988, was arrested in New York in January. He had been in custody in Detroit because the charity was based in Ypsilanti, Mich., about 36 miles west of Detroit.Khafagi faces up to 30 years in prison and a $1 million fine for each of the two counts of bank fraud, and 10 years and a $250,000 fine on the visa fraud conviction.Sentencing is scheduled for Dec. 4.Read more: http://www.foxnews.com/story/0,2933,96946,00.html#ixzz1p7DGNme5<>فإعتبروا يا أولوا الألباب، فلسنا ممن ينقد أو يفضح للنقد<> فإننا سنرفع عليه قضية تضليل الرأي الغام  إن لم ينسحب بشرف، إن كان عنده بقية منه