Restaurants
Ya Hala Bakery & Grille, Inc.Find BBB Accredited Businesses in Restaurants.
Information and Alerts
Alert Details
This business has 1 alert.
Government Actions
1:18-cr-00758-BYP-3 United States of America v. Salem et al
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On July 6th, 2020 Zahran Al-Qadan, owner of the business Ya Hala Bakery, pleaded guilty to one count of Conspiracy to Launder Money in the United States District Court, Northern District of Ohio. Zahran Al-Qadan has been sentenced to a 2-year term of probation, the first 4 months of which shall be on home detention, ordered to pay a $4,000 fine and a $100 special assessment. For more details go to (www.justice.gov).
BBB reports on known significant government actions involving business’ marketplace conduct.
Important Information
Reason for Rating - Not Rated
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