Two North Texas residents, along with a law firm and business, were indicted by a federal grand jury in Dallas last week for engaging in a scheme to fraudulently obtain entry into and immigration status in the United States on behalf of persons who were not citizens.
Abdul Hadi Murshid, age 39, and Muhammad Salman Nasir, age 35, both originally from Pakistan, along with the Law Offices of D. Robert Jones and Reliable Ventures Inc., were charged with conspiracy to defraud the United States, visa fraud, money laundering conspiracy, and Racketeering Influenced and Corrupt Organization (RICO) Act conspiracy.
