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freight fraud | The Financial Standard

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Federal indictment document and luxury car keys, representing the $4 million fraud schemes and money laundering by Raed Naser.

Orland Park Businessman Indicted for $4 Million Fraud Schemes

Raed Naser, an Orland Park businessman, has been indicted on federal charges for orchestrating $4 million fraud schemes…

Elena Marchetti·May 14, 2026, 1:01 AM

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