DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Ghassan Qahwaji

Last Updated: October 21st, 2024

Jail Location

Illinois

Male

Personal Details

Parent institution:	STATEVILLE CORRECTIONAL CENTER
Offender status:	RECEPTION
Admission date:	Mar 31, 2015

Recent Arrests

Booking number:	M51386
Booking location:	McLean County, IL

Sentences

Sentence discharged:	NO
Sentence:	4 Years 0 Months 0 Days
Offense:	MONEY LAUNDERING/KNOW/>$500K
Mittimus:	12CF1216
Custody date:	Mar 24, 2015
County:	MCLEAN
Count:	1
Class:	1

Sentence discharged:	NO
Sentence:	2 Years 0 Months 0 Days
Offense:	VIO RETAIL OCCUP TAX ACT>$300
Mittimus:	12CF1216
Custody date:	Mar 24, 2015
County:	MCLEAN
Count:	2
Class:	3

Arrest facts in Illinois

ACTIVELY MONITORING...

Marsh, Roger - CO

77yo

175lbs (79kg)

Sebay, Paul - GA

48yo

Marsh, Christopher - FL

48yo

5′ 11″ (1.80m)

185lbs (84kg)

Marshall, David - FL

66yo

Banks, Larry - LA

35yo

5′ 4″ (1.63m)

140lbs (64kg)

Laustra, Kim - FL

62yo

5′ 7″ (1.70m)

165lbs (75kg)

Marshall, Faith - FL

37yo

Montoya-Torres, Carlos - UT

46yo

5′ 11″ (1.80m)

190lbs (86kg)

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