Issam Abdul-Hakim Berjaoui
|Charge Date:||Wed Jan. 29, 2003|
|Charges:||Criminal conspiracy, RICO/racketeering|
The former assistant vice president of Huntington Bank, Issam Berjaoui was accused of embezzling $438,000 and wiring it to accounts in Lebanon and Jordan. He was sentenced to 17 months in prison.
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