Scammer Altaf Khanani
Fraudster Altaf Khanani
Details |
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| Name: | Altaf Khanani |
| Other Name: | |
| Born: | 1961 |
| whether Dead or Alive: | |
| Age: | 60 |
| Country: | Pakistani |
| Occupation: | Banker |
| Criminal / Fraud / Scam Charges: | |
| Criminal / Fraud / Scam Penalty: | 68 months in prison |
| Known For: | |
Description :
Altaf Khanani
Altaf Khanani is a Pakistani convicted fraudster who defrauded many governments by laundering and transfering money to many ‘illegal and terrorist organizations’ with his 54 shell companies. He was caught in the year 2015 by the U.S government. He pleaded guilty for his charges and was sentenced sixty eight months in jail for his conviction with $250,000 charges.
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