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Criminal Enterprise Investigations

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    Conspiracy to Commit Credit Card Fraud; Credit Card Fraud; Conspiracy to Commit Bank Fraud; Bank Fraud

    On June 6, 2005, a federal complaint was obtained for Mohammed S. Abugoush in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with conspiracy to commit credit card fraud after he allegedly committed more than one million dollars in credit card fraud. Abugoush was a mid-level member of a large Middle Eastern Criminal Enterprise (MECE) operating in New Jersey and elsewhere. The MECE was engaged in numerous financial fraud schemes and was linked to approximately seven million dollars in fraud. On August 9, 2010, a federal arrest warrant was issued for Abugoush after he was charged with conspiracy to commit bank fraud and bank fraud.

    Abugoush may be in Jordan. He is a naturalized United States citizen.

    • Mohammed Abugoush
    • Mohammad Abugoush
    • Mohad Abu-goush
    • Reynaldo Balot
    • Faheem Zafar
    • Mohammad Akram
    • Mohad Abugoush
    • Mohammed S. Abu
    • Sami Abu
    • Mahammed S. Abugoush
    • Mohad S. Abugoush
    • Mohad Sami Abugoush
    • Sami Abugoush
    • Mohad Sami Abuqoush
    • Mohad Abougoush
    • Mohammed S. Aref
    • Mohammed S. Goush
    • Sami Goush
    • Sami Mohammad
    • Mohad Sami Abu-Goush
    • Mohammed Aref Abugoush
    • Mohad A. Abougoush
    • Mickey Abugoush
    Date(s) of Birth Used: September 4, 1963; September 9, 1963; March 27, 1946; August 8, 1964; April 1, 1966 Hair: Dark Brown
    Place of Birth: Jordan Eyes: Green
    Height: 5'7"
    Weight: 165 to 170 pounds Sex: Male
    Race: White (Middle Eastern)
    Nationality: Jordanian