Hassan M Soueid
Hassan M Soueid was booked in Palm Beach County, Florida on October 28, 2026.
Reported Charges
-
Charge Code: 896.101 5C (FF)
Charge Description: FRAUD - MONEY LAUNDER TRANSACTION $100K+ IN 12 MONTHS -
Charge Code: 896.101 5C (FF)
Charge Description: FRAUD - MONEY LAUNDER TRANSACTION $100K+ IN 12 MONTHS -
Charge Code: 896.101 5C (FF)
Charge Description: FRAUD - MONEY LAUNDER TRANSACTION $100K+ IN 12 MONTHS -
Charge Code: 896.101 5C (FF)
Charge Description: FRAUD - MONEY LAUNDER TRANSACTION $100K+ IN 12 MONTHS -
Charge Code: 817.034 4A1 (FF)
Charge Description: FRAUD-SWINDLE - DEFRAUD TO OBTAIN PROPERTY VALUE OF $50K+ -
Charge Code: 893.13 1A2 (FT)
Charge Description: DRUGS-SELL - SELL CONTROLLED SUBSTANCE SCHEDULE I
Bond: $5,000.00 -
Charge Code: 893.13 1A2 (FT)
Charge Description: DRUGS-SELL - SELL CONTROLLED SUBSTANCE SCHEDULE I -
Charge Code: 893.1351 1 (FT)
Charge Description: DRUGS-SELL - OWN RENT STRUCTURE VEH KNOW SELL DRUGS -
Charge Code: 893.1351 1 (FT)
Charge Description: DRUGS-SELL - OWN RENT STRUCTURE VEH KNOW SELL DRUGS -
Charge Code: 934.215 (FT)
Charge Description: PUBLIC ORDER CRIMES - USE 2 WAY COMM DEVICE TO FACIL FELONY
Bond: $5,000.00 -
Charge Code: 934.215 (FT)
Charge Description: PUBLIC ORDER CRIMES - USE 2 WAY COMM DEVICE TO FACIL FELONY
Record Information
This record was last updated on October 29, 2026. Arrest records are public information provided by local law-enforcement agencies.
View more recent bookings and mugshots in Palm Beach County, Florida .
Official record source: Palm Beach County law-enforcement records.
This page shows arrest information only and does not imply guilt or conviction. All individuals are presumed innocent unless proven guilty in a court of law.
See information that needs attention? Report an error Review the Mugshot Removal Policy