Hassan Nasrallah

Charge Date: Wed Jan. 29, 2003
Investigation Type(s):Informant
Charges:Fraud/financial crimes, Stolen goods/counterfeits
Outcome:Pleaded guilty
Convictions:Fraud/financial crimes
State:Michigan
Alleged Affiliation: None
Description:

Nasrallah was charged with bank fraud. He was sentenced to pay $35,000 in restitution.

Court Documents:

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