Latest / Guyana News Today | 2 Min News | The Daily News Now!
Mohameds Face Extradition Over Gold Fraud | Guyana News
Federal prosecutors in Florida have indicted Azruddin and Nazar Mohamed on eleven charges including wire fraud, mail fraud, tax evasion, and money laundering tied to their gold export scheme through Mohamed’s Enterprises. Allegedly operating between 2017 and June 2024, they reused customs seals and documents to falsely claim taxes and royalties were paid, siphoning over $50 million from Guyana’s government. The scheme even included shipping empty boxes with fake seals and falsifying a Lamborghini invoice to dodge import duties. Facing extradition, the Mohameds remain on $150,000 bail each…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.