Mahmood Sami Khan
Coverage of Mahmood Sami Khan in the Nexus archive.
- Ex-Loretto Exec Will Stop Fighting Extradition, Setting Stage For Possible Return To Chicago
Anosh Ahmed, a former Loretto Hospital executive, will stop resisting extradition from Serbia to Chicago, where he faces federal charges related to embezzlement and a $900 million fraud scheme involving fake COVID-19 testing. The U.S. Attorney’s Office has faced scrutiny amid recent issues with other prosecutions, and some co-defendants in Ahmed’s case have had charges dismissed or reached plea deals.
- Ex-Loretto Exec At Center Of 2 Criminal Cases Is A Fugitive, Can’t Have Charges Dropped: Judge
Anosh Ahmed, a former Loretto Hospital executive, remains a fugitive fighting extradition while a judge denied his request to dismiss charges in a $300 million fraud case linked to fake COVID-19 testing. The judge ruled Ahmed should not benefit from legal motions until he appears in court, despite other defendants in the case having charges dropped.
- After judge threatens hearing over grand jury misconduct, feds drop charges in case tied to Loretto exec
Federal prosecutors dropped charges against two co-defendants in an $800 million fraud case tied to Loretto Hospital's former CFO after a judge threatened a hearing over alleged grand jury misconduct. The move follows similar dismissals in the 'Broadview Six' case and raises concerns about the credibility of the U.S. Attorney's office.
- $300 Million Fraud Trial For Ex-Loretto Hospital Executive Delayed
A former Loretto Hospital executive faces a delayed $300 million fraud trial amid motions to dismiss charges due to alleged prosecutorial misconduct. The trial, originally set for July 9, was postponed as prosecutors seek a new indictment and explore plea deals with some defendants.
- Ex-Loretto Hospital Exec Pushes For Charges To Be Dropped In $300 Million Fraud Case
Anosh Ahmed, a former Loretto Hospital executive, is seeking to dismiss fraud charges related to a $300 million scheme involving fake COVID-19 testing. He faces additional charges of embezzling $15 million and steering $19 million in contracts through corrupt means. Ahmed, a fugitive in Serbia since 2023, is part of the 'Broadview Six' case, with motions alleging prosecutorial misconduct.