News Sections
Four Men Arrested On Federal Racketeering Charges
Updated August 31, 2016 7:10 AM
 Print    Archive    RSS

(INDIANAPOLIS) - Four Indianapolis-area men are facing federal racketeering charges for allegedly running three "interlocking fraud schemes" out of their business, Elite Car Imports.

RTV6 reports the investigation into Elite Car Imports' dealership at 46th Street and Keystone Avenue began last September.

Racketeer Influenced and Corrupt Organizations Act (RICO) charges were announced Tuesday by the US Attorney's Office. Those charged are 39-year-old Mohamed Noshi Mahmoud, of Fishers, 23-year-old Mahdi Kehlifi, 28-year-old Issa Kayyali, and 26-year-old Hamza Dridi, all of Indianapolis.

All four defendants face up to 20 years in prison if convicted.

« Previous Article
Next Article »

 Print    Archive    RSS

Have a question or comment about a news story? Send it to

Advertise with 1340 AM WBIW
Find more about Weather in Bedford, IN
Advertise with 1340 AM WBIW

1340 AM WBIW, Bedford's Place To Talk. Serving Lawrence and surrounding counties since 1948!

© 2018 Ad-Venture Media, Inc. All Rights Reserved. and Listen Live Powered by HPC

Advertise  |  Careers  |  Contests  |  About  |  Feedback  |  Public File