The paths of these two stars have intersected on several occasions due to their association with the luxury brand Bulgari
entertainment5 hours ago
A Pakistani-origin man in the US has pleaded guilty for defrauding American courier company FedEx by opening various shipping accounts causing losses of nearly USD 300,000 to the enterprise.
Babar Butt, 32, resided in multiple locations in Houston and Spring and operated an electronics export business, routinely shipping items to Dubai in the UAE.
Butt has pleaded guilty to six counts of mail fraud, announced US Attorney Kenneth Magidson.
Beginning in February 2015, he devised a scheme whereby he defrauded FedEx by opening various shipping accounts.
Butt would ship one or more packages of cell phones and electronics to Dubai and elsewhere until the charges were declined and he could no longer ship on that account.
He would then open new accounts to continue his scheme and would again not pay his shipping invoices, causing significant losses to FedEx.
US District Judge Keith P Ellison accepted the plea on Tuesday and set sentencing for April 4, 2017. At that time, Butt faces up to 20 years in federal prison as well as a possible USD 250,000 maximum fine.
Butt could also be ordered to pay restitution in the amount of USD 287,679. He will remain in custody pending that hearing.
The FBI conducted the investigation.
The paths of these two stars have intersected on several occasions due to their association with the luxury brand Bulgari
entertainment5 hours ago
The students' demands range from a ceasefire in Israel's war with Hamas to calls for universities to stop investing in Israeli enterprises
world6 hours ago
Despite Kohli's flowing form ahead of the T20 World Cup in June, pundits have raised concerns over his strike-rate
cricket6 hours ago
Saudi Arabia has begun to explore extracting lithium from sea water
business6 hours ago
Speaking after meeting Lebanese leaders, French foreign minister says there had been "a lot of progress" over the French proposals
mena6 hours ago
The three-shot winner from Japan says he is aiming to become a member of the PGA Tour in the future
sports6 hours ago
Big-hitting Nienaber falters at the finish to settle for secondwhile former Abu Dhabi resident David Horsey takes the third spot at Saadiyat Beach Golf Club
sports7 hours ago
The UAE is India's second-largest export destination after the US
economy7 hours ago