Issam Abdul-Hakim Berjaoui

Charge Date: Wed Jan. 29, 2003
Charges:Criminal conspiracy, RICO/racketeering
Outcome:Pleaded guilty
Convictions:RICO/racketeering
State:Michigan
Alleged Affiliation: None
Description:

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.

Offsite News Stories:
Court Documents:

Advertise on MotherJones.com