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Deeq A.

Attorney charged with plot to steal Somali government funds

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Deeq A.   

A Maryland attorney has been indicted on charges he engaged in a scheme to fraudulently obtain more than $12.5 million in Somali government assets from financial institutions and was paid hundreds of thousands of dollars by a law firm that kept more than $3 million of the money.

Source: Hiiraan Online

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