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9 11 Commission Report — Part 35
Page 22
22 / 22
b6
Ib7C
LOTFI RAISSI
bl
conspiracvl to
commit immigration
related
fraud, I
obtain asylum in the U.S. based
on a
fictitious asylum
appllcation! false
affidavit and
false
oath in
connection with
the immigration
fraud, visa
fraud and
additional false
statement charges
related to
applications to
the
FAA.
With respect
to the
earlv information
indicating a
connection between|
Ithe following is
_provided= On
O7/ll/2002, Legat
London set forth results]
|
22
›
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