Yassine lawyers

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Yassine lawyers

The three defendants are the principals in Yassine Enterprises, which until recently ran nine popular downtown Austin nightclubs. In a case that at first sounded like a Martin Scorsese film with accounts of taxicab drug deals, years of FBI surveillance and accusations of laundering cocaine money through downtown clubs, jurors must now wade through financial records and hours of recorded phone conversations — many in French or Arabic — before making their decision. Federal agents set him up in Austin to look like a high-profile drug dealer, and he conducted drug purchases using FBI money, he said in court. He testified that he eventually involved his cousins in these activities to one degree or another, recording their conversations and activities over the phone and in person. Moments after prosecutors rested their case Tuesday, defense attorneys for the Yassine brothers tried unsuccessfully to convince U. District Judge Sam Sparks that the government had insufficient evidence against their clients. Mo Yassine led the Yassine brothers to believe the cash was proceeds from the sale of illegal drugs, the government alleges. Gomez is accused of using two fake Social Security numbers to obtain jobs and open a bank account. Gomez is also in the United States illegally, he told jurors. He will not have to serve a prison sentence or pay a hefty fine if the U. Mo Yassine is unreliable, as well, according to defense attorneys. He has admitted in court to repeated drug use and stealing from Mike Yassine.

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Yassine lawyers

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Solicitor - Permanent and Temporary positions available. Canberra ACT. Businesses for sale. Flexibility to work from home. Contact us. Jobstreet SE Asia. He has admitted in court to repeated drug use and stealing from Mike Yassine. Job search. Includes personal details dates of birth, addresses and any director court orders and details where applicable. If you choose you can order a new credit report by using the link provided within the alert. Jobsdb SE Asia. Register for free. SEEK sites.

Until a few weeks ago, Yassine Enterprises was nine bars, employees, and all the flash that downtown Austin could offer. With an empire stretching from the Warehouse District to East Sixth Street, the company had no trouble drawing huge crowds to its diverse group of bars.

Sign in. Listed twelve days ago. Canberra ACT. Our client is seeking experienced Litigation Lawyers to be seconded within a high profile Commonwealth department based in Canberra. A list and summary of charges lodged against the company in ASIC, and their status satisfied, unresolved etc. Part-time and high-profile work for an experienced government lawyer. Employment Lawyer. Download apps. About SEEK. Free Company Report For. Bring flexibility to your life and career.