On October 31, 2022, MIRNA MAHROUS HABIB, 25, of Mississauga, Ontario, Canada, was sentenced to serve four months in prison. Habib pleaded guilty to one count of aggravated identity theft on December 2, 2021. Judge DeGiusti ordered Habib to pay $683,243.23 in restitution to eight victims. On December 9, 2021, KARIN TREISTER, 24, of Toronto. Then, on December 2, 2021, 25-year-old Mirna Mahrous Habib of Mississauga, Ontario, Canada, pleaded guilty to one count of aggravated identity theft. Habib was sentenced October 31, 2022, to four.
Mirna Habib Pomona, California, United States Professional Profile
Two other Canadians, Mirna Mahrous Habib, a 25-year-old from Mississauga, Ont., and Karin Treister, a 24-year-old woman from Toronto, Ont., also pleaded guilty to their involvement in the scheme. The six people charged are Steven Mesrop, 29, Mirna Mahrous Habib, 24, Robert Vinnik, 26, Katayun Oskoi, 24, Carolina Mesrop, 23, and Dijon Cornelius Shepard, 27. Shepard is the sole American of. The six people charged are Steven Mesrop, 29, Mirna Mahrous Habib, 24, Robert Vinnik, 26, Katayun Oskoi, 24, Carolina Mesrop, 23, and Dijon Cornelius Shepard, 27. Shepard is the sole American of. OKLAHOMA CITY - Earlier this week, an Indictment was unsealed charging six defendants with conspiracy to commit wire fraud in a scheme to fraudulently acquire personal protective equipment and event tickets, announced Acting U.S. Attorney Robert J. Troester.
Mirna Habib on Instagram “Elegance by noradabasofficial” Fashion
Mirna Mahrous Habib - a 25-year-old from Mississauga, Ont. - was sentenced to serve four months in prison and must pay more than US$683 thousand in restitution to eight victims. Habib pleaded guilty to one count of aggravated identity theft on Dec. 2, 2021. Lastly, 24-year-old Karin Treister from Toronto, must pay US$30 thousand in. On October 31, 2022, MIRNA MAHROUS HABIB, 25, of Mississauga, Ontario, Canada, was sentenced to serve four months in prison. Habib pleaded guilty to one count of aggravated identity theft on December 2, 2021. Judge DeGiusti ordered Habib to pay $683,243.23 in restitution to eight victims. The six people charged are Steven Mesrop, 29, Mirna Mahrous Habib, 24, Robert Vinnik, 26, Katayun Oskoi, 24, Carolina Mesrop, 23, and Dijon Cornelius Shepard, 27. Shepard is the sole American of. On April 8, 2021, a federal grand jury returned a sealed Indictment against Steven Mesrop, 29, of Richmond Hill, Ontario, Canada; Mirna Mahrous Habib, 24,… To access content, please login or purchase a subscription .
Mirna Habib Faculty of fine arts cairo Saarbrücken, Saarland
STEVEN MESROP, 30, of Richmond Hill, Ontario, Canada; MIRNA MAHROUS HABIB, 25, of Mississauga, Ontario, Canada; KARIN TREISTER, 25 of Toronto, Canada; and DIJON CORNELIUS SHEPARD, 28, of Los Angeles, California, were collectively ordered to serve 104 months in federal prison and pay nearly $3.5 million in restitution. Public records reflect the. According to an indictment from a federal grand jury, 29-year-old Steven Mesrop (Richmond Hill, Ont.), 24-year-old Mirna Mahrous Habib (Mississauga, Ont.), 26-year-old Robert Vinnik (Ont.), 24-year-old Katayukin Oskoi (Ont.) and 23-year-old Carolina Mesrop (Ont.) were charged with conspiracy. Steven Mesrop and Vinnik are also charged with wire.
The U.S. Legal professional's Workplace for the Western District of Oklahoma has charged six individuals with conspiracy to commit wire fraud with a view to acquire private protecting tools and occasion tickets, the workplace introduced Friday.A federal grand jury on April 8 indicted Steven Mesrop, 29, of Richmond Hill, Ontario; Mirna Mahrous Habib, 24, of Mississauga, Ontario; Robert Vinnik. The U.S. Attorney's Office for the Western District of Oklahoma has charged six people with conspiracy to commit wire fraud in order to obtain personal protective equipment and event tickets, the office announced Friday.A federal grand jury on April 8 indicted Steven Mesrop, 29, of Richmond Hill, Ontario; Mirna Mahrous Habib, 24, of Mississauga, Ontario; Robert Vinnik, 26, of Ontario.
Turkey detains 13 over abduction of Ahvaz activist Middle East Monitor
Others indicted in the case were Carolina Mesrop, 24, Robert Vinnik, 26, Katayun Oskoi, 24, and Mirna Mahrous Habib, 24, all of Ontario, Canada; Dijon Cornelius Shepard, 27, of Los Angeles, CA; and Karin Treister, 24, hometown unknown. All of the defendants were charged with conspiracy to commit wire fraud. Vinnikalsois charged with wire fraud. • Steven Mesrop, Mirna Mahrous Habib, Robert Vinnik, Katayun Oskoi, Carolina Mesrop Karin Treister, and Dijon Cornelius Shepard were indicted on one count of conspiracy to commit wire fraud five counts of wire fraud, three counts of aggravated identity theft.
