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Federal Agents Raid Clinton, Iowa Business
filed for a Social Security number before. He opened a bank account at Members Choice Credit Union with the second number, his immigration records and his Canadian drivers license. He obtained a credit card with this account, which he uses to travel here and abroad. Worldwide Software Services Inc. filed a form on behalf of Mehmood in 2000 to adjust Mehmoods status to permanent resident. He obtained an Iowa drivers license in 1990, also using the false card. He opened a second bank account ...