US: ICE removes Pakistani man convicted, ordered to pay $71 million in laundering scheme


September 25 2018

U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) removed a citizen of Pakistan, yesterday, Sept 25, 2018, upon his release from the Moshannon Valley Correctional Center (MVCC) in Philipsburg, Pennsylvania.

Muhammad Sohail Qasmani, 50, was convicted on June 28, 2017, in federal court for the offense of conspiracy to commit wire fraud and sentenced to 48 months imprisonment and ordered to pay restitution in the amount of $70,960,070.73.