Hasan Ali Ayesh

Charge Date: Fri Mar. 5, 2004
Charges:Fraud/financial crimes, Immigration violations
Outcome:Pleaded guilty
Convictions:Fraud/financial crimes, Immigration violations
Alleged Affiliation: None

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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