U.S. ATTORNEY FILES CIVIL MONEY LAUNDERING AND FORFEITURE SUIT SEEKING MORE THAN $480 MILLION DOLLARS FROM ENTITIES INCLUDING LEBANESE FINANCIAL INSTITUTIONS THAT FACILITATED A HIZBALLAH-RELATED MONEY
Lebanese Financial Institutions, Including Institutions Linked to Hizballah, Allegedly Wired Over $300 Million into the United States for the Purchase and Shipment of Used Cars to West Africa as Part of Money Laundering Scheme Proceeds from Car Sales and Narcotics Trafficking Allegedly Were Funneled Back to Lebanon Through Hizballah-Controlled Money Laundering Channels Preet Bharara, the […]