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Alleged Hezbollah Financier Facing Sanctions Evasion Extradited To U S

Mohammad Bazzi is accused of providing millions of dollars to Lebanon s Hezbollah terror group by covertly selling real estate he owned in Michigan - Click the link for more details.

Alleged Hezbollah Financier Extradited to US on Sanctions Evasion Charges

Middle-East Arab News and Opinion - Asharq Al-Awsat is the world’s premier pan-Arab daily newspaper, printed simultaneously each day on four continents in 14 cities

Queens sex offender busted again for convincing underage girl to send sex pics: feds

Serial NYC robber confesses to threatening to kill elderly bank customer

Gerald Derosse walked into a Ridgewood Savings Bank in Queens and approached the 81-year-old victim, who was doing business at a teller’s window, prosecutors said Wednsday.

Ex-Mexican official Garcia Luna looked serious on 1st day of jury selection

By Jorge Fuentelsaz New York, Jan 17 (EFE).- Former Mexican Public Safety Secretary Genaro Garcia Luna appeared on Tuesday in court on the first day of selecting the jury that will decide whether he is guilty of drug trafficking and taking bribes from the Sinaloa Cartel in exchange for facilitating that group’s operations. Garcia Luna, …

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