Showing: 1-20 of 4

Azzam Al-hindi

Whiting man, 68, sentenced in car loan scheme

HAMMOND | A Whiting man was sentenced to seven months of home detention Friday for his role in a fraudulent car loan scheme, the U.S. attorney's office reported.

May 30, 2014 4:30 pm

Federal charges dropped in car scheme case

HAMMOND | Federal charges were dropped against a Whiting businessman who was previously facing mail fraud charges, according to court records.

February 03, 2014 5:21 pm

Illinois businessman expected to plead guilty in car scheme

HAMMOND | A man accused of being involved in a scheme to fraudulently obtain and resell cars pleaded guilty Wednesday, according to court records.  

January 30, 2014 7:45 pm

Whiting businessman is linked to federal mail fraud inquiry

HAMMOND | Three people were charged in federal court with mail fraud and are accused of illegally obtaining vehicles that were later resold, according to court documents.

April 29, 2013 7:30 pm
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