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Florida Hillsborough County

Nasser Hasan

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Arrest Information
Full Name: Nasser Faraj Hasan
Date:
Time: 2:54 PM
Arresting Agency: OTHR
Total Bond: $100000
Arrest Location:4015 HILLSBOROUGH AV E, Hillsborough, FL
Personal Information
Arrest Age:27
Current Age: 40
Gender: Male
Birthdate: 02/23/1986
Block: 7800 Tuscany Woods Dr
City: Tampa, Florida 33647
Height: 5'07"
Weight: 185 lbs
Hair Color: Brown
Eye Color: Brown
Place of Birth: FL
Occupation: FANTASY IMPORTS SALES
Nasser Hasan Arrest Photo

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Charges
  • #1 MONEY SERVICE BUSINESS FAIL TO COMPLY W/RE

    STATUTE: FRAU5463 (1 F)

    BOND: $25000

    NOTES: MSB REGS

  • #2 FAILURE OF CHECK CASHING LICENSEE TO MAINT

    STATUTE: FRAU5483 (3 F)

    BOND: $25000

    NOTES: ELECTRONIC LOG

  • #3 FAILURE OF CHECK CASHING LICENSEE TO MAINT

    STATUTE: FRAU5483 (3 F)

    BOND: $25000

    NOTES: CUSTOMER FILES AS REQ

  • #4 FAILURE OF CHECK CASHING LICENSEE TO MAINT

    STATUTE: FRAU5483 (3 F)

    BOND: $25000

    NOTES: COPIES OF PERSONAL IDS AS REQ

Other Arrests
Arrests for Nasser Hasan
Age: 40 Years

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