Hasan Ali Ayesh
|Charge Date:||Fri Mar. 5, 2004|
|Charges:||Fraud/financial crimes, Immigration violations|
|Convictions:||Fraud/financial crimes, Immigration violations|
Ayesh made 650 withdrawals of $9,900 to sneak $6.5 million past authorities. Some of the money was sent overseas. He also lied under oath to obtain US citizenship. He was sentenced to five years probation.
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