The Saad Saad, Samer Saleh and Marlon Mejia Tampa Money Laundering investigation by the US Justice Dept. started in April 2004, with a Federal Grand Jury, the case, 8:06-CR-00400-T-27EAJ was sealed until October 2007, all the while that Saad Saad was on felony probation.
Saad Saad's co-defendants in this money laundering-narcotics case were Samer Saleh and Marlon Mejia. Saad Saad sent $45,000 to England in $500 individual money orders over a 20 day period in Oct 2004. Saad Saad was purchasing the money orders at his SNAX Food Stores at 2113 E. Linebaugh Ave and 934 E. Henderson Ave in Tampa Fl.
Samer Saleh and Marlon Mejia were in Coleman Federal Prison, Saad Saad does not appear to be in prison. No listing as to where in England the $45,000 was sent, no city listing in Federal complaint. The Saad Saad Federal Indictment had been Sealed since April 2004 and not opened until October 2007, Saad Saad was taken into custody by Federal Marshals on Nov. 1st 2006. Click image below for a list of the Tampa SNAX Food Store money orders that were sent to the UK.
Saad Saad had been on felony probation since Jan 2004 for the sale of the stolen baby formula at Mike's food store in Tampa where Sami al-Arian owned the property. Click on image to enlarge 10/07 Sealed Indictment.
Samer Saleh is in Coleman Federal Correctional, but on 11/12/2008, he was re-charged by the Hillsborough County Sheriff's Department with INTERSTATE AGREEMENT ON DETAINERS, GRAND THEFT 3rd DEGREE, OBTAINING PROPERTY FOR WC, see booking photo and 7 felony charges click here.