Suspects In Alleged Middle Eastern Crime Ring
The individuals below were arrested in connection with an alleged crime ring that funneled money to the Middle East.
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- Omran Saleh, Cincinnati
- Raid Daqer, Hamilton
- Khaled Daqer, Cincinnati
- Zaid Hatter, Cincinnati
- Khaled Aboud (Kevin Aboud), Cincinnati
- Firas Asha, Cincinnati
- Ibrahim Abu Dakar, Mason
- Fuad Shannak, Cincinnati
- Saleh Hatter (Sam Hatter), Cincinnati
- Jaqueline McKinney, Cincinnati
- Greg Hardimon, Cincinnati
- Tina Eichman, Miamisburg
- Bhabna Kansal, Cincinnati
- Bruno Okuja, Cincinnati
- Imad Alyan, Cincinnati
- Kamal Atwan
- Bassam Aburizeq
- Fuad Shannak
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