Rafiq R. Lakhani and Pakistan Free People Check 

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Pakistani men charged with lying on SBA loan formwww.myplainview.com › news › article › Pakistani-men-charged-with-lyin...

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Sep 24, · The men _ Rafiq R. Lakhani, Najma Yasim Lakhani, Zehra Akbar Ali, Shabbir Akbar Ali and Mohammed Ali _ were charged with misrepresenting ...

Reporter-News Online: Texas News -- Pakistani men charged with ...

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Prosecutors allege that on May 26, 2000, Rafiq R. Lakhani and Najma Yasim Lakhani falsely wrote that they were U.S. citizens on an SBA loan ...
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