debut: Oct 12, '06
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US-sanctioned businessman and the leader of We Invest in Nationhood (WIN) Azruddin Mohamed and his father Nazar ‘Shell’ Mohamed have been slapped with a four-count indictment in the US Florida Southern District Court.
According to documents seen by Stabroek News, Mohamed and his father conspired to commit wire fraud, two counts of mail fraud and conspired to commit money laundering. The two were indicted on October 3rd according to the documents.
The indictments come over a year after the two along with then Permanent Secretary Mae Toussaint Jr Thomas were sanctioned by the US in June of 2024.