strafford company employee calls it a highly classified case
Officers from the combined agencies swarmed the Yassine Enterprises offices on West Fourth Street and some of the company’s nine bars — Pure, Spill, Kiss & Fly, Stack Burger Bar, Treasure Island, Hyde, Fuel, Malaia and Roial — Thursday morning, and were spotted removing computers and boxes of documents. Bottles of alcohol were also being inventoried.
alleged:
money laundering, murder, drug dealing and terrorist connection.
is this payback from disgruntle employees who reported the enterprise was not paying wages, telling employees they could only work for tips.
also it is interesting these clubs where raided after SXSW.
we will see as the case unfolds.
List of arrests and charges:
Hussein Ali Yassine (Mike)
- conspiracy to launder monetary instruments
- three counts of money laundering
- money laundering
- two counts of conspiracy to distribute 500 grams or more of cocaine
- two counts of distribution of 500 grams or more of cocaine
- transferring a firearm knowing it is to be used in a drug trafficking crime
- conspiracy to launder monetary instruments
- two counts of money laundering
- conspiracy to launder monetary instruments
- four counts of money laundering
- two counts of distribution of cocaine
- conspiracy to distribute 500 grams or more of cocaine
- distribution of 500 grams or more of cocaine
- conspiracy to distribute 500 grams or more of cocaine
- distribution of cocaine
- conspiracy to distribute 500 grams or more of cocaine
- distribution of cocaine
- conspiracy to distribute 500 grams or more of cocaine
- distribution of 500 grams or more of cocaine
- transferring a firearm knowing it is to be used in a drug trafficking crime
- conspiracy to distribute 500 grams or more of cocaine
- distribution of 500 grams or more of cocaine
- conspiracy to distribute 5 kilograms or more of cocaine
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