Archive · 25 May 2025
Texas Men Arrested for Visa Fraud and Money Laundering
Two Pakistani nationals, Abdul Hadi Murshid and Muhammad Salman Nasir, were arrested in Texas for running a scheme to defraud the US immigration system.
They are accused of creating fake job offers to help people get visas fraudulently.
They exploited visa programs such as EB-2, EB-3, and H-1B.
They were also charged with money laundering, along with conspiracy charges.
The FBI investigated the duo alongside federal law enforcement partners.
If convicted, they could face serious prison sentences for their crimes.
Two Pakistani nationals were arrested in Texas for visa fraud and money laundering.
The accused allegedly operated a criminal scheme exploiting the US immigration system.
The scheme involved fake job offers and fraudulent visa applications.
They are charged with conspiracy to defraud the United States.
The arrests were made following a joint investigation by the FBI and other federal law enforcement.
- Who
- Abdul Hadi Murshid and Muhammad Salman Nasir, and visa seekers.
- What
- A criminal scheme involving visa fraud and money laundering.
- When
- Before May 2025
- Where
- Texas
- Why
- For financial gain through fraudulent visa applications.
- Perpetrators
- Abdul Hadi Murshid (39) and Muhammad Salman Nasir (35)
- Location
- Texas
- Charges
- Conspiracy to defraud, visa fraud, money laundering, RICO conspiracy
- Entities Involved
- Law Offices of D Robert Jones PLLC and Reliable Ventures, Inc.
- Visa Programs Exploited
- EB-2, EB-3, H-1B
