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The Bobster
04-07-2016, 07:26 PM
http://nypost.com/2016/04/07/travel-agent-allegedly-scammed-muslims-out-of-350k/

Travel agent allegedly scammed Muslims out of $350K
By Emily Saul
April 7, 2016 | 8:31pm

https://thenypost.files.wordpress.com/2016/04/stefan_jeremiah_9829.jpg?quality=90&strip=all&w=664&h=441&crop=1
Junaid Mirza
Photo: Stefan Jeremiah


A Brooklyn :rolleyes: travel agent scammed clients out of more than $350K by selling them fake travel packages, authorities said Thursday.

Junaid Mirza primarily “targeted” Pakistani immigrants and Muslims, authorities said, duping at least 25 people through a series of agencies he set up between July 2011 and Sept. 2015.

Mirza, 49, pleaded not guilty before Brooklyn Supreme Court Justice Matthiew Sciarrino to a 31-count indictment, including first degree scheme to defraud, second degree money laundering, grand larceny and other charges.

“In some cases people didn’t know their bookings weren’t valid until they showed up with packed bags at the airport,” Assistant DA Sabrina Thanse said. “Others were stranded in Pakistan because they believed they had a round-trip ticket.

Another of the Midwood man’s alleged victims was a bride who missed part of her own wedding in Pakistan, authorities said.

Mirza is also accused of targeting Muslims going on pilgrimage–selling them pricey, all-inclusive packages for Haj and other religious excursions.

He allegedly ran various scams, in some instances giving receipts or printouts and claiming they were tickets, or guaranteeing a low prices in exchange for an immediate payment–after which he would deposit the money and disappear.

His defense attorney Mitchell Salaway said Mirza, originally from Pakistan, had been a U.S. citizen for 30 years, and raised his three children here.

“As for the people alleging he’s a travel agent, in the 21st century anyone with an iPad can book travel tickets,” Salaway snarked.

Mirza surrendered his passport, and was held on $250G bond. He faces up to 15 years in prison if convicted.

He’s due back in court May 18.

The Bobster
04-20-2017, 03:23 PM
http://nypost.com/2017/04/19/travel-agent-accused-of-350k-scam-sentenced-to-prison/

Travel agent accused of $350K scam sentenced to prison
By Emily Saul
April 19, 2017 | 5:08pm

https://thenypost.files.wordpress.com/2017/04/170419-scam-travel-agent-feature.jpg?quality=90&strip=all&w=664&h=441&crop=1
Junaid Mirza


A Brooklyn travel agent accused of peddling phony pilgrimage packages to Muslims was sentenced to prison Wednesday as part of a plea deal.

Junaid Mirza copped to third-degree grand-larceny charges in exchange for two to six years behind bars, law-enforcement sources said.

Mirza allegedly scammed clients out of more than $350,000 by selling them fake travel packages. The 49-year-old primarily “targeted” Pakistani immigrants and Muslims, authorities said, duping at least 25 hopeful travelers through a series of agencies he established between July 2011 and Sept. 2015.

Mirza purportedly sought out Muslims going on pilgrimage, selling them costly, all-inclusive packages for Haj and other religious excursions.