Three men indicted for alleged $88 million money laundering scheme to Yemen and China

January 24th, 20190 DETROIT — A grand jury from the U.S. Eastern District Court indicted three men for an alleged international, cash-delivery scheme in Metro Detroit that funneled $88 million to recipients in China, Yemen and other countries. Two of the men, Fahd Samaha, 45, and Maged Alsabahi, 29, ran the alleged scheme from 2013 through 2015,...