Credit-Card Fraud Gets Ft. Lee Man 37 Months
The Record, Bergen County, NJ › December 20, 2006
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Summary
CAMDEN - A Fort Lee man was sentenced Tuesday to 37 months in federal prison for credit-card fraud and structuring financial transactions to evade reporting requirements.
U.S. District Judge Jerome B. Simandle imposed the term on Kamal S. El-Homsi, 42, who was allowed to remain free on a $50,000 bond pending surrender on Feb. 9.See the full content of this document
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Credit-Card Fraud Gets Ft. Lee Man 37 Months
El-Homsi, formerly a limousine dr...
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