Ebrahimi and Metwally operated an online enterprise using various websites, including apexsfakes.com and fakeyourdrank.com, to sell counterfeit IDs. Ebrahimi opened bank accounts in the name of Top Notch IT Services, Inc., and Apex Tech Services, Inc., through which customers deposited payments through such payment platforms as Zelle.
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According to the investigation, Ebrahimi and Metwally imported high-quality counterfeit driver’s licenses and identification cards from China to the United States. They operated an online enterprise using various websites, including ApexsFakes.com and FakeYourDrank.com, to sell counterfeit IDs.
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