Charges in FBI Dayton raid detailed in court

Published: Wednesday, August 28, 2013 @ 6:45 PM
Updated: Wednesday, August 28, 2013 @ 6:45 PM

The men arrested in an Aug. 23 raid of their rented Allen Street home are suspected of conspiracy to commit wire fraud, illegally obtaining food stamps and a weapons charge.

Muzaffar Mirsoliyev, 28, and his 51-year-old father, Mustafo Mirsoliyev, both Turkish immigrants who were refugees from Uzbekistan in the mid-2000s, had criminal complaints against them unsealed in U. S. District Court for the Southern District of Ohio in Dayton.

Mustafo Mirsoliyev appeared at a detention hearing. Muzzaffar’s hearing was delayed until Friday. Muzaffar’s Russian wife, Fanisa Shaydullina, faces a weapons charge and authorities say she has been in the country illegally for about two years.

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Shaydullina, who was previously identified as Turkish, has been put on 24-hour home detention and her case has been transferred to U.S. Immigration and Customs Enforcement (ICE).

Unsealed search warrant affidavits obtained by the Dayton Daily News show that Federal Bureau of Investigation Special Agent Michael Bush suspects the Mirsoliyevs of a scheme to defraud the U.S. Department of Agriculture and Ohio Department of Job and Family Services.

Wednesday, the Mirsoliyevs remained in the Montgomery County Jail on a federal detainer.

All three were arrested during the raid at 245 Allen St. during which multiple law enforcement agencies seized an AK-47 rifle and a computer.