NAME:
Treasure Semah Yusef
BOOKING DATE:
08/11/2026
BOOKING DETAILS:
money laundering >= $300k
forgery financial instr >= $30k < $150k enh iat
telecomm device man/poss/del
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5 < 10
THEFT PROP >= $30K < $150K
unl use of criminal instrument