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N.Y. U.S. Attorney: British Investor and Billionaire Businessman Joseph Lewis Pleads Guilty to Insider Trading Scheme

N.Y. U.S. Attorney: British Investor and Billionaire Businessman Joseph Lewis Pleads Guilty to Insider Trading Scheme
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Justice Department announces terrorism charges against high-ranking Hezbollah member who allegedly helped plan 1994 bombing in Buenos Aires, Argentina

A Manhattan federal court recently unsealed terrorism charges against Samuel Salman El Reda, aka Samuel Salman El Reda El Reda, Salman Raouf Salman, Sulayman Rammal, Salman Ramal, Salman Raouf Salman and Hajj, 58, a dual Colombian-Lebanese citizen and member of Hezbollah’s Islamic Jihad Organization (IJO), in connection with El Reda’s alleged role leading decades of terrorist activity on behalf of Hezbollah and the IJO. ....

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