This was first reported by the neighborhood blog Titan of Trinidad via Twitter.
BREAKING: Marvelous Pizza on #HStNE shut down. Lots of MPD guarding the outside, crime scene tape up. #hstne pic.twitter.com/MyFAAMT3nK
— Titan of Trinidad (@ToTville) July 31, 2013
UPDATE: Feds are at Marvelous Pizza. Guy on scene: "They'll be closed. Take your pick of charges." #HStNE pic.twitter.com/H6XCXQ87TS
— Titan of Trinidad (@ToTville) July 31, 2013
Authorities inside boxing up Marvelous Pizza paperwork in banker's boxes. MPD guarding outside. #HStNE pic.twitter.com/XhDchDyKlI
— Titan of Trinidad (@ToTville) July 31, 2013
DCist has the full story on what turned out to be an FBI raid related to multiple charges.
7 comments:
And there I was hoping it was Marvelous Cocaine distribution :-)
Sounds like the FBI chasing after small fish in real estate fraud.
not that he isn't a bum, but, they should just ask him to plead guilty and bust the big dogs.
via DCist: "Atef Ben Amor Amri, and five other associates 'fraudulently obtained $3,000,000 through various schemes.'"
Looks like there was a lot of dough running through that pizza joint! Ba dum dum!
Finally some white collar crime! I feel like going from violent muggings to mortgage fraud is really a turning point for our neighborhood.
Looks like he owns another pizza joint in Annandale:
http://www.linkedin.com/pub/atef-amri/20/1a2/610
obviously, they never even had there menu board finished
also, who would eat there terrible pizza when 7-11 is right there with better tasting fresher pizza for 1$ a slice
Their, not there.
The way the used cheddar on their pizza was criminal
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