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Ahmad Abedallah Al-Mikdadi, 42, of Roanoke, Virginia, ly pled guilty to one count of bank fraud, one count of wire fraud, and one count of making a material false statement to influence financial institutions. This morning in District Court, Mikdadi was sentenced to 12 months and one day of federal incarceration to be followed by three years of supervised release. Heaphy said today. Al-Mikdadi committed various acts of fraud against several financial institutions in an attempt to enrich himself. In August, Al-Mikdadi admitted to obtaining a credit card based on false information as to his income and resources and to fraudulent use of various credit cards.
Mikdadi rapidly ran up charges and lulled the creditors into inactivity by phone calls, and by payments on the credit cards with insufficient fund checks and checks drawn on closed or nonexistent s. The charges made by Al-Mikdadi included, but were not limited to, the purchases of airline tickets that were not for his travel, which he sold for cash and cash advances.
The investigation of the case was conducted by the Federal Bureau of Investigation.
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