Article

2020-06-12 Syria-Lebanon-Iran

Hezbollah money launderer dead under murky circumstances

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Posted by trailing wife 2020-06-12 03:17|| || Front Page|| [6 views ] Top
File under: Hezbollah

#1 ...With any luck, 'murky' refers to the conditions of his remains...

Mike

Posted by Mike Kozlowski 2020-06-12 06:36|| 2020-06-12 06:36|| Front Page Top

#2 June 2019: Paraguayan authorities extradited Nader Mohamad Farhat yesterday to Miami, where he faces criminal charges of money laundering. Farhat’s case should reveal the magnitude of $ laundering in the Tri-Border Area of Argentina, Brazil, and Paraguay, including the role played by Lebanese Hezbollah.
A Miami federal court will decide whether Farhat will be tried there or in New York where he faces charges as an alleged co-conspirator involving another Paraguayan national of Lebanese origin, Mahmoud Ali Barakat. He and three others are accused of assisting in laundering drug monies inside the U.S.
Court documents refer to Farhat as a “known money launderer for narcotics organizations and other illicit organizations,” while media reports allege a possible connection to Hezbollah.

Posted by b 2020-06-12 07:37|| 2020-06-12 07:37|| Front Page Top

#3 Murky, not murky, we'll take it any way we can get it.

Posted by Clem 2020-06-12 09:02|| 2020-06-12 09:02|| Front Page Top

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