Dozens charged in fraud schemes linked to Harris County bail bonds
2024年7月24日 · The CEO of AABLE Bonds and an agent of Financial Casualty & Surety - Sheba Muharib, 58, Missouri City, is charged with allegedly affecting persons engaged in the business of insurance. Muharib allegedly knew Wattell had a criminal felony conviction involving dishonesty while engaging in the business of insurance.
53 indicted in bail bond scheme involving violent offenders in …
2024年7月25日 · Sheba Muharib, 58, Missouri City, is charged with affecting persons engaged in the business of insurance. Investigators say Muharib knew Wattell had a criminal felony conviction involving ...
Bail Bond Co. Owner: Sheba Muharib's Egregious Perjury in …
2024年9月16日 · sheba muharib A deceitful white-collar criminal ensnared in a dramatic FBI sting as the ruthless CEO of a corrupt bail bond empire. Charged with audacious wire fraud, she spins a web of lies on her financial affidavit and knowingly secures …
FBI Houston: 53 indicted in wire fraud scheme linked to bail ... - MSN
Sheba Muharib, the CEO of AABLE Bonds and agent of Financial Casualty & Surety is charged with allegedly affecting persons engaged in the business of insurance, the U.S. Attorney's Office stated....
FBI bust in Houston nets 50 arrests in alleged bail bond scheme
2024年7月24日 · AABLE Bonds CEO, 58-year-old Sheba Muharib of Missouri City, was one of the individuals named in the indictments. Muharib became the subject of scrutiny in February 2022, when a fellow bail...
Dozens charged in bail bond scheme involving violent offenders
2024年7月24日 · AABLE Bonds CEO, 58-year-old Sheba Muharib, of Missouri City, is charged with allegedly affecting persons engaged in the business of insurance. The U.S. Attorney's …
Many arrested in major Houston FBI bust released on cash-free bail
2024年7月25日 · One of the defendants, Sheba Muharib, head of the now-defunct Aable Bail Bonds, was arrested early Wednesday in Missouri City as part of a massive pre-dawn federal bust that targeted her, two...
FBI Houston raid: Apprehended defendants in FBI raid appear in …
2024年7月25日 · 52 of the defendants were charged with Count A - a conspiracy to commit wire fraud. 34 were also charged with Count B- wire fraud - along with Count A, and two were charged with Count C - crimes by or affecting persons engaged in the business of insurance, including Oscar Wattell and Sheba Muharib, both employed at AABLE bonds.
53 from Houston area indicted in Harris County bail bond scheme
2024年7月24日 · The CEO of AABLE Bonds and an agent of Financial Casualty & Surety, Sheba Muharib, 58, Missouri City, is charged with affecting persons engaged in the business of insurance. Muharib knew Wattell had a criminal felony conviction involving dishonesty while engaging in the business of insurance, the indictment alleges.
Officials: FBI raids downtown Houston bail bond company
2022年6月1日 · The CEO of the business, according to the business’s website is Sheba Muharib. Muharib has not been charged with a crime. On Wednesday, KPRC 2 Investigates visited two other locations for the...
- 某些结果已被删除