RODA ABDULHASSAN TAHER
CrimeBorn 11 Jan 1978 (48 years old),United States.
Summary
Taher may travel to Nigeria; Sierra Leone; Lebanon; Boston, Massachusetts; and Farmington Hills or Detroit, Michigan.
NCIC: W103912496
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.
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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