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Tag Archive | "Financial Crimes Enforcement Network"

DEA News: Civil Suit Exposes Lebanese Money Laundering Narcotics Trafficking Scheme For Hizballah

DEC 15 – Washington, D.C. — DEA Administrator Michele M. Leonhart and U.S. Attorney for the Southern District of New York Preet Bharara announced today the filing of a civil money-laundering and in rem forfeiture complaint (the “Complaint”) alleging a massive, international scheme in which Lebanese financial institutions, including a bank and two exchange houses […]

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Posted in Crimes Notebook, TerrorismComments Off on DEA News: Civil Suit Exposes Lebanese Money Laundering Narcotics Trafficking Scheme For Hizballah


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  • Current Conditions : 67.5F, Mostly Cloudy - 2:57 AM CDT Sep. 25
    Temperature: 67.5°F | Humidity: 93% | Pressure: 29.89in (Steady) | Conditions: Mostly Cloudy | Wind Direction: SSE | Wind Speed: 0mph
  • Tuesday as of Sep. 24 8:19 PM CDT
    Tuesday - Mostly cloudy. Patchy fog in the morning. Slight chance of showers in the morning, then a chance of showers and thunderstorms in the afternoon. Highs in the upper 70s. South winds 10 to 15 mph. Chance of precipitation 50 percent.
  • Rest of Tonight as of Sep. 24 8:19 PM CDT
    Rest of Tonight - Cloudy. A chance of sprinkles in the evening, then a chance of showers after midnight. Patchy fog after midnight. Lows in the mid 60s. South winds 5 to 10 mph. Chance of measurable precipitation 30 percent.
  • Tuesday Night as of Sep. 24 8:19 PM CDT
    Tuesday Night - Mostly cloudy. Showers and thunderstorms likely in the evening, then a slight chance of showers after midnight. Lows in the lower 50s. West winds 10 to 15 mph in the evening becoming northwest 10 to 20 mph after midnight. Chance of precipitation 70 percent.

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