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 […]
Tag Archive | "West Africa"
DEA News: Civil Suit Exposes Lebanese Money Laundering Narcotics Trafficking Scheme For Hizballah
Tag result for article published on Thu December 15 2011 9:19 pm. CLICK TITLE TO EXPAND.
Posted in Crimes Notebook, TerrorismComments (0)
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- Sunday as of Apr. 20 4:00 PM CDTSunday - Partly cloudy. High of 79F. Winds from the South at 10 to 15 mph.
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- Monday as of Apr. 20 4:00 PM CDTMonday - Mostly cloudy with a chance of rain, then a chance of a thunderstorm and rain showers in the afternoon. High of 75F. Winds from the SW at 5 to 15 mph. Chance of rain 70%. […]
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