KANSAS CITY, Kan. (KCTV) – A pair of Kansas men have been indicted on federal charges for their connection to a $4 million retail sales investment scheme.
Court documents filed in federal court charge Baha Ibrahim and Jawad Albadawi, both of Overland Park, each with one count of wire fraud conspiracy, nine counts of wire fraud, one count of money laundering conspiracy, six counts of money laundering and seven counts of transacting in criminal proceedings.
The men are accused of allegedly soliciting money from investors with claims that their business would purchase merchandise and then sell items online as individual retail sales…