Statement From the U.S. Attorney’s Office : Guyanese Nationals Charged in $50 Million Tax Evasion and Money Laundering Scheme
For Immediate ReleaseU.S. Attorney’s Office, Southern District of Florida See Official Statement MIAMI – A federal grand jury in Miami has returned an indictment charging two Guyanese nationals, Nazar Mohamed (72) and Azruddin Mohamed (38), with participating in a multi-year scheme to evade millions of dollars in taxes and royalties owed to the Government of […]
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