This is just the beginning! Our collection holds over 300 years of history, including rare newspapers, obituaries, marriage records, birth records, and so much more—most of which you won’t find anywhere else!
Ex-cadet pleads not guilty in bank fraud case
Yasir Khatib, a former Citadel cadet, pleaded not guilty in US District Court to three counts of bank fraud and two counts of money laundering. He is jailed in Georgetown County awaiting bond, with charges including lying to immigration and FBI agents and possessing document making gear.
MENTIONED IN THIS ARTICLE
Charleston
Citadel
Yasir Khatib
INS
FBI
Khatib
Georgetown
George Kosko
Jordan
Ibrahim Zahid
Zahid
First Premier Bank
Provident Bank-Hillside
Peoples Heritage Bank Banknorth NA
Zahia
Raud
Dale Cobb
Kosko
Gents
Sean Kittrell