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Ghassan Diab

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Please Read This Important Message From The Editors:
The presence of the name Ghassan Diab and/or the likeness of Ghassan Diab on our website is not meant to convey the innocence or guilt of Ghassan Diab in any way. Our website includes only some basic information about people who have been taken into custody in the tri-county area in Florida such as their name, age, race, and the charges that may be associated with the incident in question that gave rise to their detention by law enforcement personnel. Arrest reports memorialize the hard work and dedication of the men and women who serve to protect the safety of all residents and visitors of the community. Updates to this website are made on a daily basis. The inclusion of everyone on this website such as Ghassan Diab is not an indication that a crime has been committed. It typically means only that an LEO was acting within his duties to detain someone based on the issuance of an outstanding warrant or on the belief (probable cause) that a crime has been committed. Please do not contact our office with questions regarding bail. We are not a government agency or bondsmen. We are an independently operated and owned media company.


Subject:

Ghassan Diab

Date:

07-19-2020

Sex:

Male

Race:

White

County:

Miami-Dade

Charges:

MONEY LAUNDERING/UNLAWFUL PROCEEDS/>100K


South Florida Records Editor's Note:

Please note that in order to obtain information on the process of getting an arrest record sealed or expunged (removed from the database of all Florida criminal justice agencies), you must visit the website of the Florida Department of Law Enforcement. Our company is privately owned and operated. We are not required to destroy records that have been ordered to be expunged by Florida's trial courts or appellate courts (DCAs or the Florida Supreme Court). Ghassan Diab appears on this page only because a member of the law enforcement community had probably cause to believe Ghassan Diab committed a crime (or that the name Ghassan Diab appeared in an arrest warrant sent by a sheriff's office somewhere in the United States of America).