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Former DA investigator faces federal heroin trafficking and money laundering charges

A federal jury found a former investigator with the Waller County District Attorney’s office guilty of money laundering and attempted possession with intent to distribute heroin, the U.S. Attorney’s Office for the Southern District of Texas announced Tuesday.

United statesWaller countySan antonioElton mathisWarren diepraamAlamdar hamdaniAlex kassemDouglas williamsConnor haganWaller county court at law numberUs attorney officeJustice departmentHouston field officeWaller county district attorneySouthern districtField office

Former Texas DA Investigator Found Guilty of Trafficking Heroin, Money Laundering

Former Texas DA Investigator Found Guilty of Trafficking Heroin, Money Laundering
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Waller countyUnited statesSan antonioAlamdar hamdaniWarren diepraamAlex kassemDouglas williamsMohammed alex ahmed kassemDa officeWaller county district attorney officeDrug enforcement administrationJustice departmentHouston field officeWaller county district attorneySouthern districtWaller county issued

Federal Court Convicts Former DA Investigator of Heroin Trafficking and Money Laundering

Federal Court Convicts Former DA Investigator of Heroin Trafficking and Money Laundering
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United statesWaller countySan antonioAlex kassemDouglas williamsCartel moneyHouston field officeWaller county district attorneyHeroin traffickingSouthern districtCharges resultEnforcement responseField office

Houston-area DA investigator convicted of money laundering, distributing heroin – Houston Public Media

Houston-area DA investigator convicted of money laundering, distributing heroin – Houston Public Media
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United statesWaller countySan antonioAlex kassemLee rosenthalAlamdar hamdaniMohammed ahmed kassemWaller county district attorney officeUs attorney officeWaller county districtWaller county district attorneyWaller county issuedJudge lee rosenthal

Former DA investigator faces heroin trafficking, money laundering charges

A federal jury convicted Alex Kassem of Houston after hearing evidence that the former county employee transported heroin across Texas and Louisiana in a marked police car.

United statesWaller countySan antonioWilliam melhadoElton mathisAlamdar hamdaniWarren diepraamDouglas williamsAlex kassemConnor haganUs attorney officeJustice departmentHouston field officeWaller county court at law numberWaller county district attorneySouthern district