An Indian man who allegedly defrauded an elderly American out of $100,000 was in the United States illegally, the Daily Caller News Foundation has exclusively learned.
Abdul Waheed Mohammed, 31, entered the country on Dec. 12, 2019 in Chicago, where U.S. Customs and Border Protection (CBP) released him into the U.S. on parole in Feb. 2020, Immigration and Customs Enforcement (ICE) told the DCNF. The accused faces charges of grand theft, conspiracy to commit a felony, and aiding, abetting, or advising grand theft, according to a local outlet.
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