License Directory

Riad Skaff

Revoked or denied

Illinois license 129305657

License

Licensed by
Illinois Department of Financial and Professional Regulation
License number
129305657
Status
Revoked or denied (Refuse To Renew)
First issued
October 5, 2007
Expired
May 31, 2012
License holder
Riad Skaff
Entity type
Individual

Classifications

More from the license record

Current term began
07/29/2010
Ever disciplined
Yes
Discipline case
2011003212
Discipline action
Refuse To Renew
Discipline reason
due to conviction on nine counts in Federal Court for bulk cash smuggling, entering an aircraft in violation of security, interference with flight crew and flight attendants, unlawful export of defense articles and smuggling of goods from the U.S. as well as failure to report arrest and conviction.
Discipline dates
09/20/2013

Contact

Chicago, IL 60625
Cook County