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Canonical ID: us-fbi-roda-abdulhassan-taher · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | NCIC: W103912496 | eng | us_fbi_most_wanted | us-fbi-roda-abdulhassan-taher | |||
Person:notes | Roda Abdulhassan Taher is wanted for his alleged actions as the leader of a global money laundering organization that engaged in money laundering and transactions in criminally derived property in the United States (primarily Florida) and overseas. Working from Beirut, Lebanon, Taher was allegedly personally responsible for the theft and transfer of more than $94 million U.S. Dollars (USD) from the elderly and otherwise vulnerable victims around the world. | eng | us_fbi_most_wanted | us-fbi-roda-abdulhassan-taher | |||
Person:notes | Taher may travel to Nigeria; Sierra Leone; Lebanon; Boston, Massachusetts; and Farmington Hills or Detroit, Michigan. | eng | us_fbi_most_wanted | us-fbi-roda-abdulhassan-taher | |||