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USA v. Azam Doost
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November 23, 2020
Ex-Mine Owner Tells DC Circ. Fraud Charges Time-Barred
The ex-owner of an Afghan marble mining company convicted of fraud and money laundering told the D.C. Circuit on Monday that some of the counts against him were time-barred.
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August 10, 2020
Judge Needs More Before Ruling On Fraudster's Virus Release
A D.C. federal judge said Monday he doesn't have enough for an "informed" ruling on a request for COVID-19-related release from the ex-owner of an Afghanistan marble mining company who is serving 4½ years in prison for defrauding the U.S. government on a $15.8 million loan.