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Florida Duval County

Basel Khallaf

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Arrest Information
Full Name: Basel Khallaf
Date:
Time: 4:19 PM
Arresting Agency: JACKSONVILLE SHERIFF'S OFFICE
Total Bond: $270015
Personal Information
Arrest Age:43
Current Age: 56
Gender: Male
Birthdate: 07/22/1969
Block: 1100 University Blvd N
City: Jacksonville, Florida 32211
Height: 5'10"
Weight: 180 lbs
Hair Color: Gray or Part Gray
Eye Color: Brown
Basel Khallaf Arrest Photo

See Basel's Criminal Record

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Charges
  • #1 FINANCIAL TRANSACTION INVOLVING PROCEEDS OF UNLAWFUL ACTIVITY (MONEY LAUNDERING) $20,000 TO $99,999

    STATUTE: 896.101(3)(A)

    BOND: $75003

  • #2 Other Felony Charge

    STATUTE: 002.000 ( F)

    BOND: $75003

  • #3 ORGANIZED FRAUD; ENGAGES IN SCHEME - OBTAINS PROPERTY/VALUE $50,000 OR MORE

    STATUTE: 817.034(4)(A)1 ( F)

    BOND: $25003

  • #4 MISAPPROPRIATE FOOD STAMP FUNDS - $200 OR MORE IN A 12 MONTH PERIOD

    STATUTE: 414.39(3)(B) ( F)

    BOND: $20003

  • #5 Dealing In Stolen Property

    STATUTE: 812.019(1) ( F)

    BOND: $75003

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