Profiles
Monir Awada
| Charge Date: | Tue Jan. 14, 2003 |
| Charges: | Fraud/financial crimes |
| Outcome: | Pleaded guilty |
| Convictions: | Fraud/financial crimes |
| State: | California |
| Alleged Affiliation: | None |
| Description: | Awada was convicted on bulk cash smuggling charges and sentenced to one year of probation. |
| Offsite News Stories: | |
| Court Documents: |
