Nebraska’s underworld has seen another brazen move as a federal grand jury has returned 23 indictments, charging 33 defendants with various crimes. Among them is Ali-Saif Al-Mjamaie, a 28-year-old from El Cajon, California, who has been accused of money laundering in the state of Nebraska in 2017.
According to the indictment, Al-Mjamaie is charged with conspiracy to launder money beginning on or about October 12, 2017, and continuing to on or about October 13, 2017. The maximum possible penalty if convicted is 20 years imprisonment, a $500,000 fine or twice the value of money involved, NMT 5 year term of supervised release, and a $100 special assessment.
In addition, Al-Mjamaie has been accused of unlicensed money transmitting business beginning on or about October 12, 2017, and continuing to on or about October 13, 2017. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, 3 year term of supervised release, and a $100 special assessment. There is also an allegation to forfeit United States currency seized on or about October 13, 2017.
The indictment also lists several other defendants, each with their own set of charges. Ian Beals, a 24-year-old from Omaha, is charged with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about May 11, 2018. He faces 40 years imprisonment, a $5,000,000 fine, 4 year term of supervised release, and a $100 special assessment if convicted.
Joseph M. Calhoun, a 33-year-old from Lincoln, is charged with possessing and uttering counterfeit securities of a political subdivision of the State on or about January 11, 2018. He faces 10 years imprisonment for each count, a $250,000 fine for each count, a 3 year term of supervised release for each count, and a $100 special assessment for each count if convicted.
Other defendants charged include Raul Chub-Cu, Jose Cisca Bruno, Matthew Leigh Clausen, Jorge Domingo-Tomas, and Jeffrey Fraser. Each of these individuals faces their own set of charges, ranging from illegal reentry after deportation to assault of a federal officer and possession of a firearm.
The indictment highlights the ongoing efforts of law enforcement to combat crime in the state of Nebraska. As the cases move forward, it will be interesting to see the outcome and the impact on the community.
Stay tuned to Grimy Times for further updates on these cases.
Related Federal Cases
- Marisela Pescador, Money Laundering, CA 2017 · Washington
- Jessica Medina, Methamphetamine Distribution, Nebraska 2019 · Washington
- Jose De Jesus Hernandez Castellanos, Meth Distribution, Nebraska 2024 · Texas
- Larry D. Moss, Fentanyl Analog Distribution, Nebraska 2024 · Nebraska
- Omaha Men Sentenced for Stolen Money Smuggling · New Mexico
Key Facts
- State: Nebraska
- Category: Fraud & Financial Crimes|White Collar Crime
- Source: DOJ Press Release â†â€â€
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