Case 23-DCR-105505: State of Texas vs Ali, Rayhaan Farasat
FortBend County, Texas
Case Information
Case Number: 23-DCR-105505
Defendant: Ali, Rayhaan Farasat
Case Type: Adult Felony - Filed by Indictment
Case Date: 10/30/2023
Court/Location: 240th District Court
Attorney: Nicole DeBorde
Representation: Retained
Attorney Phone: 713-526-6300(W)
Defendant Information
Name: Ali, Rayhaan Farasat
Sex: Male
Ethnicity: Asian
Height: 5' 9"
Weight: 185 lbs
Charges (1)
Ali, Rayhaan Farasat
Charge: 1. MONEY LAUNDERING >=$300K
Statute: 34.02(e)(4)
Level: First Degree Felony
Date: 07/18/2017