USA v. Mohamad Hachem et al: Criminal Indictment (‘Cash Payments’)

    Criminal Indictment in USA v. Mohamad Hachem, Abbas Hachem, and Coastal Rags Inc. at the U.S. District Court for the Southern District of Florida.


  • 31
    December 07, 2011
    Mohamad Hachem, Abbas Hachem, Coastal Rags Inc.
    Wilfredo Ferrer, Michael Walleisa
    Xx Xx Xx
    Tax
    USA