3 men linked to Hezbollah have been accused of laundering money in Miami banks Business Insider Mohammad Ahmad Ammar, who has been charged with money laundering in Florida and is accused of having links to Hezbollah. | Three men alleged to have links to Lebanese terrorist group Hezbollah have been accused of using Miami banks to launder money f...
Miami Banks Held Hezbollah Money For Colombian Drug Lords Topix Lebanese Hezbollah supporters carry a replica of Hezbollah emblem during a religious procession to mark Ashura in Beirut's southern suburbs, Lebanon October 12, 2016. REUTERS/Aziz Taher Authorities arrested two men and named a third associated with H...
Hezbollah vows at mass Beirut rally to keep up 'jihad' in Syria Topix The Lebanese Shi'ite movement Hezbollah vowed to maintain its "jihad" in neighboring Syria at a huge rally in Beirut on Wednesday, a day after its leader Sayyed Hassan Nasrallah said the war was in a phase of escalation. Addressing thousands marking ...
State: Hezbollah-linked group laundered drug money through Miami banks The Miami Herald Three men suspected of laundering cocaine money for the Colombian cartel have been busted after agents say they illegally moved $500,000 into Miami banks through a series of complicated financial transactions stretching from Australia to Europe. | Th...
Palestinian leader Mahmoud Abbas hospitalized CNN (CNN)Palestinian Authority President Mahmoud Abbas is recovering in a hospital after undergoing heart surgery, his office told CNN on Thursday. | Abbas, 81, underwent cardiac catheterization, a process in which a tube is inserted into a large blood vessel that leads to the heart. | The procedure is usually performed to find out if a patient has a d...
