Usacomplaints.com » Business & Finance » Complaint / Review: Faris Ghani - F Ghani misdemeanor theft | theft from employe. #684928

Complaint / Review
Faris Ghani
F Ghani misdemeanor theft | theft from employe

Name: Faris Ghani

Date of birth: December 8,1971 (12-8-71)

Schools attended:
—University of Phoenix, MBA
—University of Cincinnati, BS Accounting
—Summit Country Day (Class of 90)

Places of work:
—Center for Advanced Spine Technologies (CAST); Cincinnati, Ohio
—Emirates Bank; Dubai, Saudi Arabia
—Popular Leasing, USA; West Chester, Ohio

In April, Mr. Faris Ghani was arrested and indicted for theft, a Class A misdemeanor under the Ohio Revised Code 2913.02. Later that year, he was convicted of this crime. The case number is B0602533 with the Hamilton County Court of Clerk. Records indicate that his case underwent expunction.

Mr. Ghani served one year probation, performed community service, and was ordered to repay the victim restitution.


Offender: Faris Ghani

Country: USA   State: Ohio   City: Liberty Twp
Address: 4518 Randall Dr
Site:

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google