Indictment Unsealed Alleging Credit Card “Bust Out” Scheme and Trafficking in Contraband Tobacco
April 6, 2011 Oklahoma City, Oklahoma — Sanford C. Coats, United States Attorney for the Western District of Oklahoma, announced today the unsealing of an indictment charging three men in a 59 count indictment.
KHAWER SAEED GHILL (aka “
Sajjan Gill”), 40, residing at times in Midwest City, Mustang, and Edmond, Oklahoma, AHSAN ULLAH (aka “
Ibrahim Khan” and “
Shawn Ullah”), 41, residing at times in Mustang, Yukon, and Edmond, Oklahoma, and ASMAT ULLAH (aka “
Uncle”), 60, a resident of Edmond, Oklahoma, have been charged in an indictment containing 59 counts that includes conspiracy, trafficking, bank fraud, and money laundering involving two primary schemes — a credit card "bust out" scheme and a separate scheme involving trafficking in untaxed cigarettes.