Halal Ahmed Free People Check 

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FBI hunting Guyanese in US$7m mortgage scam - Stabroek News

www.stabroeknews.com
Also charged in the scheme are Halal Ahmed, 40, of the Bronx, and Phyllis Seemongal, 49, of Queens. They were arraigned on bank and wire fraud charges on Tuesday.

Guyanese fraudster nabbed in Brooklyn – Kaieteur News

www.kaieteurnewsonline.com
Mar 06, · Guyanese fraudster nabbed in Brooklyn. March 7, | By KNews | Filed Under News ... Halal Ahmed, 40, of the Bronx, and Phyllis Seemongal, 49,

Queens con artist Raghunath Lam in $7M mortgage fraud – Kaieteur News

www.kaieteurnewsonline.com
· Queens con artist Raghunath Lam in $7M mortgage fraud. March 2, | By KNews ... Also charged in the scheme are Halal Ahmed, 40, of the Bronx, ...
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