USA v. Mubarek Said: Complaint

Complaint “to collect outstanding civil penalties assessed against Defendant Mubarek Said for his failure to timely report his financial interest in foreign bank accounts”, including those at National Commercial Bank and First Global Bank, both in Jamaica, in USA v. Mubarek Said at the U. S. District Court for the Southern District of Florida.

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    February 03, 2022
    Mubarek Said
    Xx Xx Xx