Wednesday, March 7, 2007

Grand jury indicts Plano man with mail fraud and making false statements in used car sales

By Pegasus News wire

 

A federal grand jury in Dallas indicted Massoud Mortazavi-Koupai of Plano with six counts of mail fraud and three counts of making a false statement on transfer of a used motor vehicle, related to a fraudulent scheme which included concealing structural damage and odometer discrepancies. It is anticipated that Mortazavi-Koupai, 46, will surrender to federal authorities and then appear before a U.S. magistrate judge.

NAFDAC's investigation and continuous monitoring revealed that the situation in the drug market, located in Onitsha, eastern Nigeria has worsened since June 2006.

Dioka Ejionueme, a pharmacist, who also participated in the closing operation said the closure became inevitable, to check the level of public health danger caused by the store.

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