Investigations

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Charges Filed in Pennsylvania Drivers' Licenses for Cash Scheme

On May 6, 2010, Saman H. Salem, Harold Palmer, and Pierre E. Jean-Louis were charged with extortion and manufacturing identity documents without lawful authority.  In addition, Salem was charged with tax evasion, obstruction of justice, and illegally structuring cash transactions to avoid notice to federal regulators; while Palmer also was charged with making false statements to federal agents.

 

For additional information, please review the attached press release from the Eastern District of Pennsylvania United States Attorney's Office.