Following the courtroom’s rejection of a time served plea deal, Mohammed “Moe” Diab’s Allied Walled legal case is headed to trial.
In rejecting the proposed plea deal at a December nineteenth listening to, the courtroom knowledgeable the events it might
settle for an agreed-upon sentence considerably under the low finish of the relevant guideline vary however not a sentence with out at
least numerous months of incarceration, adopted by some interval of residence confinement.
In a Joint Standing report filed on December twenty second, the events knowledgeable the courtroom they had been unable to agree on phrases of incarceration. As such, a trial date for the primary or second quarter of 2025 was requested.
The courtroom has scheduled a Standing Convention to additional focus on the problem on January seventh, 2025.
Allied Pockets was a scam-friendly cost processor owned by CEO Ahmad “Andy” Khawaja (proper).
Rountree and co-defendant Mohammed “Moe” Diab” helped run Allied Pockets, as COO and VP of Operations respectively.
Following their indictments in 2021, Rountree and Diab pled responsible to conspiracy to commit wire fraud again in August.
Rountree was sentenced to time served on December thirteenth. As of June 2023, Khawaja is reported to be out on bail pending extradition proceedings in Lithuania.