Sept. 29, 2025 — United States Attorney Gregory W. Kehoe announces that a federal jury has found Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, guilty of 1 count of wire fraud, 10 counts of money laundering, and 1 count of making a false claim to the IRS. Read More
Home » Federal jury finds Tennessee man guilty of wire fraud, money laundering, and making a false claim to the IRS
Federal jury finds Tennessee man guilty of wire fraud, money laundering, and making a false claim to the IRS
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