SNIPPET: "Actually, two have been convicted by a jury for using their nightclubs to launder the proceeds of drug and weapons deals, one was acquitted of money laundering but has pled guilty to a drug trafficking charge, and one of those convicted of money laundering has now been charged with tax evasion. And that's not to mention the failure to pay state liquor taxes and fees, the unsolved murder of a one-time business partner, and various immigration-related issues. Money was transferred in to a relative and known Hizballah operative in Lebanon, and there are strong ties to the Lebanese expat...