Doctors charged with illegally transferring money to Pakistan
US News • March 2008 • Views: 209
TALLAHASSEE - A Florida Panhandle doctor and a New York doctor illegally transferred more than $800,000 from the United States to Pakistan, according to a federal grand jury indictment announced Thursday.
Dr. Muhammad Ishaq Zafar, 63, of Chipley, and Dr. Mohammed Tariq Randhawa, 64, of Hornell, N.Y., used a tax-exempt, charitable organization, Pak-American Islamic Cultural Corporation Inc., as an unlicensed money transmitting business, according to a statement from the U.S. Attorney’s Office.