Full Name: Yaser Y Musa
Date:
Time: 4:11 PM
Arresting Agency: BOCA RATON
STATUTE: 901.04-6265
NOTES: BKD FOR BROWARD COUNTY/ CASE#100040AF10
NOTES: 2)MONEY LAUNDERING BY FINANCIAL INST
NOTES: 3)CONSP TO COMMIT UNAUTH MONEY TRANSFER
NOTES: 4)FAILURE TO MAINTAIN RECORDS
NOTES: 5)FAILURE TO MAINTAINN RECORDS
NOTES: 6)FAILURE TO MAINTAIN RECORDS