Attorney Office

US Seizes $150 Million of Hezbollah Funds

By JTA

U.S. authorities announced the seizure of $150 million allegedly linked to a money-laundering scheme by the Lebanese terrorist group Hezbollah. The Lebanese Canadian Bank and other unidentified institutions sent nearly $330 million to the United States between 2007 and 2011 to finance the purchase of used cars that were shipped to West Africa, according to […]