Exclusive: Man who allegedly defrauded elderly American out of thousands of dollars was in the US illegally

An Indian man who allegedly defrauded an elderly American out of $100,000 was in the United States illegally, the Daily Caller News Foundation has exclusively learned.

Abdul Waheed Mohammed, 31, entered the country on Dec. 12, 2019, in Chicago, where U.S. Customs and Border Protection (CBP) released him into the U.S. on parole in Feb. 2020, Immigration and Customs Enforcement (ICE) told the DCNF. The accused faces charges of grand theft, conspiracy to commit a felony, and aiding, abetting, or advising grand theft, according to a local outlet.

Waheed Mohammed earlier pleaded not guilty to the charges, which could amount to up to 40 years in prison or an $80,000 fine, according to another local report.

“Officers with U.S. Immigration and Customs Enforcement make enforcement decisions on a case-by-case basis in a professional and responsible manner, informed by their experience as law enforcement officials and in a way that best protects against the greatest threats to the homeland,” an ICE spokesperson told the DCNF.

House Impeachment Hearing: A Virginia mother whose daughter Kayla Hamilton was killed by an MS-13 murderer who brutally strangled and raped her testifies:

“If we had stricter border policies, my daughter would still be alive today.”

This mom is suing DHS for $100 million for… pic.twitter.com/EbQ6mCHzR9

— Jennie Taer (@JennieSTaer) January 18, 2024

The accused is in the custody of the Pennington County Jail in Rapid City, South Dakota and ICE issued a detainer Jan. 5 to take him into federal custody, according to ICE.

ICE’s Enforcement and Removal Operations conducted 170,590 administrative arrests in fiscal year 2023, according to agency data.

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