American Used Car Dealers Funding Terrorists: Feds

More than two dozen U.S. car dealerships were allegedly involved in an international half-billion-dollar money laundering scheme for Lebanon-based Hezbollah, a group considered a terrorist organization by the U.S. government, federal officials said. Federal agents served restraining orders and grilled employees at as many as 30 used car dealerships around the country, as part of a civil case that also named a Lebanese bank and two exchange houses as part of the plot. According to a 62-page...Full Story
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