USA v. Razaq, Abdul
La Plata, MD

Agent of Government of Pakistan

[EDVA] Abdul Razaq, an orthopedic surgeon in La Plata, Maryland, pleaded guilty to conspiring to defraud the United States Department of Treasury by taking fraudulent tax deductions as part of a decades-long scheme to conceal the transfer of at least $3.5 million from the government of Pakistan to fund lobbying efforts in America related to Kashmir. (See also: US v. Fai, et ano.

Related Topics: Prosecutions, Terror Financing