Full Name: Banu Khanam
Date:
Time: 9:56 AM
Total Bond: $59000
Arrest Information
Florida Dade County
Banu Khanam
68 Views
Arrest Information
Personal Information
Arrest Age:38
Current Age: 54
Gender: Female
Birthdate: 02/02/1972
Height: 5'02"
Weight: 150 lbs
Hair Color: Black
Eye Color: Brown
See Banu's Criminal Record
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Charges
- #1 RACKETEERING/RICO
BOND: $59000
NOTES: ARREST WARRANT
- #2 WHITE COLLAR CRIME/AGGRAVATED
NOTES: ARREST WARRANT
- #3 SALES TAX/FALSE RETURN/ > 300 < 20000
NOTES: ARREST WARRANT
- #4 UNEMPLOYMENT COMPENSATION FRAUD/EMPLOYING UNIT
- #5 SALES TAX/FAILURE TO COLLECT BY DEALER
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