Miami Beach Police Department v. Saidi Oyeniyi Hassan: Probable Cause Application (‘$108K Fraud & Crypto Laundering’)

Probable Cause Application for the forfeiture of crypto associated with an alleged $108,420 ‘fake invoice’ fraud perpetrated against Miami Beach Convention Center in Miami Beach Police Department v. Saidi Oyeniyi Hassan at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

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Pages: 32

Date: November 06, 2024

Defendants/Respondents: Saidi Oyeniyi Hassan

Plaintiffs/Applicants: Miami Beach Police Department

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering, Theft

Plaintiffs/Applicants Attorneys: Stacey Blume

Topics

Keywords

Saidi Oyeniyi Hassan

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