Profiles
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: |
