NAME:
Ramez Adel Massoud
BOOKING DATE:
09/24/2026
BOOKING DETAILS:
MATOS CAMARGO, EMIR JESUS
HISPANIC
SALE OF SECURITY BY UNREGISTERED DEALER
SCHEME TO DEFRAUD (>=$50,000)
FRAUD-EMPLOY DEV/SCHEME/ARTF DEFRAUD INVEST/SECURITY
FRAUD-SELL SECURITY INVESTMENT $50K+ FROM 5+ VICTIMS
PERSONAL INFORMATION
Arrest Age: 39
Gender: Male
City: Orlando, Florida 32827