The seven are part of a group of 30, who were detained after being accused of committing fraud by stealing information from immigrants. Members of the organised criminal gang had been conducting operations in Queens and nearby areas since April 2015, said Brown. The Bangladeshi leader of the fraud ring, 40-year old Mohammad Rana, lived on 13th Avenue in Jamaica, Queens. The other Bangladeshis have been identified as Asha Billah, Tanvir Shidhu alias Sunny, 25, Mohsin Khan alias Chacha, 59, ‘Selina’ alias Pocho, 30, Mohammad Hasan, 52, and Shompa Jaman, 46. The others detained are Indian and Pakistani nationals, said New York Police Commissioner James P O’Neill.
Source: bd News24 March 11, 2017 08:11 UTC