Date of Birth: October 11, 1969
Place of Birth: Tunisia
Hair: Grey
Eyes: Hazel
Sex: Male
Race: White
Occupation: Business
Nationality: Tunisia
Languages: French, Arab
Ahmed Sahbi Lagha´s charges came after we received reports related to possible criminal, money laundering and child sexual abuse-related acts. Which prompted law enforcement officials to monitor his activities on the internet, used electronic tracking system for evidence extraction and, uncovered multiple child sexual abuse and pornographic materials from Ahmed Sahbi Lagha’s phones and computers, Ahmed Sahbi Lagha was using his devices to access child under 18 pornography on the internet.
Ahmed Sahbi Lagha is also charged for his alleged involvement in criminal activities regarding conspiracy to help launder over $25,000,000.00 illegally-obtained funds. Ahmed Sahbi Lagha operated bank accounts in Spain, which was ultimately used to launder $25,000,000.00 of criminal money laundering proceeds.
If convicted, he faces a maximum sentence of about 20 years in prison,