Free Republic

Treasury Targets Major Money Laundering Network Linked to Drug Trafficker Ayman Joumaa and a Key Hizballah Supporter in South America 6/27/2012 WASHINGTON – The U.S. Department of the Treasury today designated four individuals and three entities involved in laundering the proceeds of narcotics trafficking for drug kingpin Ayman Joumaa. Treasury also designated a Colombia-based individual under its terrorism authority, Executive Order (E.O.) 13224, for directing Hizballah’s fundraising activities in the Americas. This individual was previously designated under the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for his role in narcotics-related money laundering. Today’s designations further expose Ayman Joumaa’s network as...

HIZBOLLAH VICTIMS BRING HISTORIC CIVIL SUIT AGAINST MEGA-BANK May 12, 2008 For Immediate Release VICTIMS OF HIZBOLLAH MISSILE ATTACKS BRING HISTORIC CIVIL ACTION AGAINST UBS IN NEW YORK FEDERAL COURT A group of American victims of Iranian sponsored terror have filed a civil action in the United States District Court for the Southern District against the Swiss mega-bank, UBS AG. The plaintiffs, all of whom had family members injured or killed in Iranian-backed terror attacks, allege that UBS' unlawful eight year-long provision of financial services to the Islamic Republic at the time Iran was providing material support to terrorist organizations...

DEBKAfile’s military sources report: Hizballah’s advance on two key Lebanese locations Saturday, May 10 had immediate effect on the strategic balance between the Iran-backed Shiite group and Israel. Sidon in the south, Lebanon’s second largest city, which provides Hizballah with control of a continuous coastal strip from its southern Beirut district all the way to Tyre. The second point is on the northern slopes of the Hermon range. After Hizballah seizes control of this enclave and the Syrian 10th and 14th armored divisions step over the border into Lebanon, the two forces can join to form a strong military line...

A high-ranking official with the Detroit office of the U.S. Immigration and Customs Enforcement agency (“ICE”), formerly known as the Immigration and Naturalization Service, and four other metro-Detroit men were indicted by a federal Grand Jury with multiple counts of bribery, conspiracy and extortion, United States Attorney Stephen J. Murphy announced today. U.S. Attorney Murphy was joined in the announcement by Thomas M. Frost, Special Agent in Charge of the Chicago, Illinois office of the Department of Homeland Security - Office of Inspector General, and Andrew G. Arena, Special Agent in Charge of the Detroit, Michigan, office of the Federal...

Since I've been following the trail of the Chahine Hezbollah organized crime family for years, I've learned a lot more about Hezbollah spy and FBI/CIA Agent Nada Nadim Prouty. Don't forget that she and her sister Elfat El-Aouar Chahine are not the only members of their family to defraud the federal government in immigration, tax, and Hezbollah related matters. Another sister, an OB-GYN, Rula Nadim Al Aouar (different spelling to confuse/evade U.S. authorities--a common Muslim and Arab practice), also engaged in a sham marriage and immigration fraud.

Mysteries still surround Israel’s air strike against Syria. Where was the attack, what was struck and how did Israel’s non-stealthy warplanes fly undetected through the Russian-made air defense radars in Syria? There also are clues that while the U.S. and Israel are struggling in the broader information war with Islamic fundamentalists, Tel Aviv’s air attack against a “construction site” in northern Syria may mean the two countries are beginning to win some cyberwar battles. U.S. officials say that close examination of the few details of the mission offers a glimpse of what’s new in the world of sophisticated electronic sleight-of-hand....

A French language Lebanese publication, citing an unnamed source in Hezbollah, has claimed that the organization placed a rocket launcher on the roof of the notorious building in Qana to provoke an Israeli attack and brought invalid children inside to serve as victims and blacken Israel's name. The Lebanese magazine LIBANOSCOPIE, associated with Christian elements which support the anti-Syrian movement called the "March 14 Forces," report that Hizbullah masterminded a plan that would result in the killing of innocents in Qana, in an attempt to foil Lebanese Prime Minister Fouad Siniora's "Seven Points Plan" calling for deployment of the Lebanese...