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Used car dealer pleads guilty to money laundering - The ...
www.dispatch.com
Oct 11, — The dealer, who paid Wael Hashem $25,000 for a Mercedes Benz on Aug. 13, really was an undercover IRS agent who told Hashem the money ... › news › crime ›
Used car dealer pleads guilty to money laundering | WOPULAR
www.wopular.com
A car dealer specializing in used luxury vehicles pleaded guilty to money laundering in federal court Tuesday for cooking the books on a sale to a drug dealer....
School of Law Undergraduate Prize Winners’ Reception: 19 July |...
www.soas.ac.uk
Hashem Wael Hashem Hijjawi: Law, Multiculturalism & Rights: Rosemary Norton: Legal Systems of Asia & Africa: Camden Goetz: Public International Law: Daniel Moshashai ...
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