Alleged Hezbollah financier extradited to U.S. on sanctions evasion charges streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.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
A dual Lebanese-Belgian citizen accused by the United States of financing Lebanon s Hezbollah has been extradited from Romania and faced sanctions evasion and money laundering charges on Wednesday in .
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.