In recent decades, Hezbollah has established itself not only as one of the world s leading terrorist groups and Lebanon s effective master, but also as a prominent transnational crime syndicate. Hezbollah s criminal activities range from drug trafficking
Alleged Hezbollah financier Mohammad Bazzi arraigned in Brooklyn Federal Court – Brooklyn Eagle brooklyneagle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from brooklyneagle.com Daily Mail and Mail on Sunday newspapers.
Mohammad Bazzi extradited from Romania, arraigned in federal court for alleged financial fraud and conspiracy; investigators say he funneled millions to Lebanese terror group
Several years ago, while London police succeeded in busting an underground warehouse of Lebanese Hezbollah, which was being used for storing explosives