NAME:
Hassan M Soueid
BOOKING DATE:
10/28/2026
BOOKING DETAILS:
FRAUD – MONEY LAUNDER TRANSACTION $100K+ IN 12 MONTHS
FRAUD – MONEY LAUNDER TRANSACTION $100K+ IN 12 MONTHS
FRAUD – MONEY LAUNDER TRANSACTION $100K+ IN 12 MONTHS
FRAUD – MONEY LAUNDER TRANSACTION $100K+ IN 12 MONTHS
FRAUD-SWINDLE – DEFRAUD TO OBTAIN PROPERTY VALUE OF $50K+
DRUGS-SELL – SELL CONTROLLED SUBSTANCE SCHEDULE I
DRUGS-SELL – SELL CONTROLLED SUBSTANCE SCHEDULE I
DRUGS-SELL – OWN RENT STRUCTURE VEH KNOW SELL DRUGS
DRUGS-SELL – OWN RENT STRUCTURE VEH KNOW SELL DRUGS
PUBLIC ORDER CRIMES – USE 2 WAY COMM DEVICE TO FACIL FELONY
PUBLIC ORDER CRIMES – USE 2 WAY COMM DEVICE TO FACIL FELONY