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Hezbollah, a Worldwide Criminal Organization

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 ....

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Alleged Hezbollah financier Mohammad Bazzi arraigned in Brooklyn Federal Court – Brooklyn Eagle

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.

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Alleged Hezbollah money man set to appear in New York federal court

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Key Hezbollah financier, a 'global terrorist,' faces charges in New York

Mohammad Bazzi extradited from Romania, arraigned in federal court for alleged financial fraud and conspiracy; investigators say he funneled millions to Lebanese terror group ....

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Lebanese Hezbollah establishes bases in East Europe

Several years ago, while London police succeeded in busting an underground warehouse of Lebanese Hezbollah, which was being used for storing explosives ....

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