Ali Elmezayen was convicted in October 2019 of more than a dozen federal charges including mail and wire fraud, aggravated identity theft and money laundering. Federal prosecutors lacked jurisdiction for federal murder charges.
Where is Ali F Elmezayen from?
Elmezayen, who is an Egyptian native with no legal status in the USA and a reported income of less than $30,000 per year, paid annual premiums of $6,000 towards these policies. He began purchasing insurance policies after a Chapter 11 bankruptcy proceeding. After the deaths of his sons, he collected almost $262,000.
