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INVESTIGATIVE REPORT

Arrest of Chicago area businessman suggests large-scale International ID fraud ring


imageA founding board member of the Illinois Trade Council and a member of the advisory committee of the Illinois based All American Bank is currently being held on $3 million bond after police reportedly found numerous fake passports, fake state identification cards, fake social security cards, hundreds of credit cards, over $60,000 in cash and gold bars in his suburban Chicago home. Mohammed Afzal SODAGAR, 51, 8616 Frontage Road, Morton Grove, IL, a naturalized U.S. citizen from Pakistan was arrested last weekend after police responded to a domestic complaint made by the suspect’s 22 year-old son, Saarum SODAGAR.
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