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Nadim Ahmed For EB-5 Immigration Scam of Taxi Fleet Arrested & Released on $2M Bond

By Matthew Russell Lee, Patreon Maxwell Book

SDNY MAG COURT EXCLUSIVE, Jan 27 -  In the U.S. District Court for the Southern District of New Yor on January 25, a bail or detention proceeding was held by Magistrate Judge Sarah L. Cave on a man charged with defrauding the EB-5 immigration program and shifting $100,000 from New York to California.

Inner City Press covers the SDNY Mag Court(s). Related Mag Court live-tweeted thread (more on Patreon here) vlog here

The defendant Nadim Ahmed had in the gallery his son and wife, looking unhappy. His charges were quickly read, and the complaint was still sealed. He was released on $2 million bond. He had been arrested at his home in Old Westbury, New York and presumably returned there.

  The complaint describes a scheme to "develop a fleet of taxis in NYC" and get immigration status.

The case is US v. Ahmed, 23-mj-563 (Cave)



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