Finding a mugshot

[hermosabeach]

So a clown by the name of Hansel C. Lee got arrested

Hansel paid back the client he stole 500k from and the USADA let him out without bail and without taking his passport.

Hansel fled the country and was found guilty.

How do I get a copy of his booking photos???


http://ca.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20100708_0003095.CCA.htm/qx


United States v. Lee

July 8, 2010
UNITED STATES OF AMERICA
v.
HANSEL C. LEE SOCIAL SECURITY NO. 0626 (LAST 4 DIGITS)



The opinion of the court was delivered by: R. Gary Klausner, United States District Judge
JUDGMENT AND PROBATION/COMMITMENT ORDER MONTH DAY YEAR

 

[hermosabeach]

HANSEL CLARENCE CUA LEE
CRD#: 3259991

https://brokercheck.finra.org/individual/summary/3259991

 

[hermosabeach]

By
FINRA

Allegations
NASD RULES 2110, 2330(A), 8210 - HANSEL C. LEE MISUSED AND APPROPRIATED CUSTOMER FUNDS BY SELLING WITHOUT AUTHORIZATION SECURITIES IN THE CUSTOMER'S BROKERAGE ACCOUNT AND THEN TAKING THE PROCEEDS OF THOSE SALES AND DEPOSITING THEM IN A CHECKING ACCOUNT HE OPENED IN THE CUSTOMER'S NAME WITHOUT THE CUSTOMER'S CONSENT OR KNOWLEDGE. LEE THEN REQUESTED A $500,000 CHECK BE DRAWN ON THE ACCOUNT, PAYABLE TO A COMPANY UNDER HIS CONTROL AND OWNERSHIP. WHEN THE CHECK COULD NOT BE PROCESSED, LEE REQUESTED OTHER CHECKS BE DRAWN ON THE ACCOUNT PAYABLE TO ANOTHER COMPANY UNDER LEE'S OWNERSHIP AND CONTROL AND DEPOSITED THEM INTO HIS CHECKING ACCOUNT, THEREBY MISAPPROPRIATING CUSTOMER FUNDS FOR HIS OWN PURPOSES. LEE MISUSED APPROXIMATELY $500,000 FROM THE CUSTOMER BY IMPROPERLY SELLING TREASURIES AND MUNICIPAL BOND IN THE CUSTOMER'S ACCOUNT, WITHOUT HIS KNOWLEDGE AND PERMISSION. WHEN THE CUSTOMER CONFRONTED LEE ABOUT THE SALES OF THE TREASURIES AND BONDS, LEE TOLD HIM HE WAS MISTAKEN AND NOT READING THE ACCOUNT STATEMENT CORRECTLY. LEE FAILED TO RESPOND TO FINRA REQUESTS FOR INFORMATION AND TO GIVE ON-THE-RECORD TESTIMONY.

Resolution
Decision

Sanctions
Bar
Registration Capacities Affected
All Capacities
Duration
Indef

 

[101stinfantry]

There is an app for that! Mr. Mugshot, Jailbase, Mobil Patrol, are just a few of them.

 

[hermosabeach]

I downloaded 3 apps- they all stink- all are one state specific

 

[Strykervet]

Sometimes they aren't available for whatever reason. Sometimes the only information available is the name, date and the charge.

 

[1J04]

Public Disclosure/Records Request "might" get it done for you.

 

[Sixfivesavage]

If this was federal would a FOI request do it?

 

[1J04]

If this was federal would a FOI request do it?

Either way it's potentially problematic due to State Law and Booking Agencies Policy.
I can say I've taken thousands upon thousands of Booking Photos. I can also say I've never heard of anyone requesting someone's Booking Photo other than another agency or a Lawyer.
I'd just call the Booking Agency and ask if either request would getter done.

 

[hermosabeach]

I’m not sure what agency performed the arrest.

What annoys me is that this bastard fled the country but I dont find him on any agency’s fugitive web site.

 

[THEIS]

Hi,

Are you connected to this case or have you been retained to find him?

Sincerely,
Theis

 

[Bender]

I have access to NCIC and can look up just about anything, but the thing is, NCIC database is completely off limits unless you are connected to the case or have a reason to use it. It keeps track of all the queries down to who made them and when. So, unless I have a direct reason to search it, I cannot use it. Sucks. But there it is.

 

[Alphatreedog]

@1J04 said .
"I can say I've taken thousands upon thousands of Booking Photos. "
Holy Christ Gangsta ! What'd ja do ? ?

 

[Dewey7271]

Just as an FYI.
FINRA (formerly NASD) does not require photos with registration. Prints, yes. They also have no power to arrest/detain. Generally they would notify the local jurisdiction of the issue. FINRA, being a SRO, self regulatory organization, does not actually file any charges or bring someone to trial,, other than within FINRA for rule violations.
Usually there is an investigation run by the jurisdiction where the issue happened that runs concurrently with the FINRA arbitration.
Sine this one went to trial I would check the jurisdiction where he lived (home address is in FINRA filing) and where it occurred. There should also be a file at the state division of securities.

 

[101stinfantry]

I downloaded 3 apps- they all stink- all are one state specific

Sorry, didn't realize they were state specific.

 

[1J04]

I have access to NCIC and can look up just about anything, but the thing is, NCIC database is completely off limits unless you are connected to the case or have a reason to use it. It keeps track of all the queries down to who made them and when. So, unless I have a direct reason to search it, I cannot use it. Sucks. But there it is.

Yep or you could go through DOL, but this is a sure ticket to the unemployment line, hence the reason I left this out. Just say'n........

 

[DanielBaylonph]

Jerk

 

[Philip Randleson]

This Clown is in the Philippines. Selling Cars and stuff. Check out his Instagram and Facebook page. LUXURYCARS Manila. He calls himself King Panda now.

 

[Philip Randleson]

This is him

 

[Blue Sky Country]

@hermosabeach Hey man we haven't seen you here for quite a while now. You ight bro?

 

[LeftyJason]

@hermosabeach Hey man we haven't seen you here for quite a while now. You ight bro?

This is a necro (originally from 2018). Hermosa each got banned at one point and I haven't seen him back since. Last post was Dec 31 of 2020