WebJun 25, 2016 · “Abdulrahman Tarabein is an exceptional managing director with excellent skills in financial management, organizing relations and … Tarabein was sentenced to five years in federal prison in June 2024, but was released early to home confinement in November 2024 due to the COVID-19 pandemic. While on home confinement in Fairhope in 2024, and unbeknownst to the court, Tarabein reissued the 2024 cashier’s checks to himself. From 2024 to 2024, Tarabein made no payments toward ...
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WebApr 4, 2024 · In a written order, DuBose fond that Tarabein, 62, is in default of restitution payments ordered at his sentencing in 2024. She wrote that he failed to make minimum … WebJul 22, 2011 · Basel Tarabein Found 2 people in Illinois. View contact information: phones, addresses, emails and networks. Check resumes and CV, social media profiles, work history, places of employment, business records, public records, photos and videos, skilled experts and arrest records ... pall harbourgate address
Former Doctor Receives 5 Years in Prison and Ordered to Pay …
WebDr. Rassan Tarabein, MD is a Neurology Specialist in Daphne, AL and has over 39 years of experience in the medical field. He graduated from University Of Damascus, Faculty Of … WebRassan Tarabein, MD plea. On August 31, 2024, Dr. Rassan Tarabein, 58, a neurologist in Daphne, Alabama, pled guilty to one count of health care fraud and one count of unlawful … WebBasel Tarabein was born in Damascus, Syria, to a very successful real estate. family. One could say real estate “ran in his blood.”. In 1999, Basel began his. real estate business working with ... pall group of companies