Mauricio Navia and Amir Aqeel - Free people check

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7 people stole $16 million in COVID relief money: fedswww.nydailynews.com › news › national

www.nydailynews.com

17 Nov · Amir Aqeel, 52; Pardeep Basra, 51; Rifat Bajwa, 51; Mayer Misak, 40; Mauricio Navia, 41; and Richard Reuth, 57; were also charged in the ...

Seven charged with stealing COVID-19 relief funds to pay The Hillthehill.com › blogs › blog-briefing-room › news › seven-charged-...

thehill.com

18 Nov · ... used to purchase a Lamborghini and a Porsche. Amir Aqeel, Pardeep Basra, Rifat Bajwa, Mayer Misak, Mauricio Navia and Richard Reuth, all of…

Six area residents charged in COVID relief fraud schemewww.nicb.org › news › regional-news › six-area-residents-charged-covid-r...

www.nicb.org

Amir Aqeel, 52, and Pardeep Basra, 51, both of Houston; Rifat Bajwa, 51, Richmond; Mayer Misak, 40, Cypress; Mauricio Navia, 41, Katy; and Richard Reuth, ...

[Texas] Four more charged in $35m CARES Act fraud schemeglobalpayrollassociation.com › blogs › americas

globalpayrollassociation.com

The individuals previously charged in the case were Amir Aqeel (53), Pardeep Basra (52), Rifat Bajwa (53), Mayer Misak (41), Mauricio Navia (42), ...

Lamborghini And Porsche Seized In $16 Million Coronavirus Fraud ...www.iheart.com › content › lamborghini-and-porsche-seized-i...

www.iheart.com

19 Nov · Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Reuth, and Siddiq Azeemuddin were all ...

Lamborghini and Porsche vehicles seized in $16M PPP fraud case ...abc13.com › ppp-fraud-houston-covid-funds-scam-business-owners-bough...

abc13.com

18 Nov · The suspects from the Houston area are Amir Aqeel, Pardeep Basra, Rifat Bajwa, Mayer Misak, Mauricio Navia, and Richard Reuth.

Lamborghini, Porsche seized from Houston-area men participating ...www.lmtonline.com › local › article › Houston-COVID-scam-scheme-Lam...

www.lmtonline.com

18 Nov · ... suspects charged in the scheme include Amir Aqeel, Pardeep Basra, Rifat Bajwa, Mayer Misak, Mauricio Navia, and Richard Reuth.

Largest Cases of COVID-19 Relief Fraud Wall St.247wallst.com › special-report › › largest-cases-of-covid-19-re...

247wallst.com

27 Apr · Amir Aqeel, Pardeep Basra, Rifat Bajwa, Mayer Misak, Mauricio Navia, Richard Reuth, and Siddiq Azeemuddin > Amount: $16.0 million

Richmond man charged in alleged COVID-19 relief fraud schemewww.fortbendstar.com › community › richmond-man-charged-in-alleged-...

www.fortbendstar.com

13 Jan · Rifat Bajwa, 51, of Richmond; Mauricio Navia, 41, of Katy; Amir Aqeel, 52, and Pardeep Basra, 51, both of Houston; Mayer Misak, 40, ...

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Mauricio Navia and Amir Aqeel Free People Check