Free Republic 3rd Quarter Fundraising Target: $85,000 Receipts & Pledges to-date: $21,898
25%  
Woo hoo!! And the first 25% is in!! Thank you all very much!!

Keyword: maicao

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  • Treasury Targets Major Money Laundering Network Linked to [Hezbollah] Drug Trafficker

    10/09/2012 8:06:40 PM PDT · by Milagros · 3 replies
    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...
  • Hezbollah Raises Latin American Profile

    09/18/2012 9:27:36 PM PDT · by neverdem · 43 replies
    Commentary ^ | 09.15.2012 | Michael Rubin
    @mrubin1971Two news stories from recent weeks, if true, should raise a red flag in the United States that Iran is preparing to use Hezbollah to strike at U.S. interests in Latin America, if not in the United States itself.First, this story from the Lebanese news portal Naharnet and sourced in part to Israeli radio. The Naharnet story was taken down shortly after it appeared: Hezbollah is using a training base established by Iran in northern Nicaragua near the border with Honduras, the Israeli radio reported on Thursday [September 6]. “The area is cordoned off and there are around 30 members...
  • Defense service members may be part of Secret S. "misconduct" scandal (Arabs, Hezbollah in area)

    04/14/2012 6:58:34 PM PDT · by Milagros · 21 replies
    CBS ^ | April 14, 2012
    CBS News has learned that at least one United States Secret Service agent is alleged to have sought the services of a prostitute in Cartagena
  • Hezbollah, Hamas Raise Money for ‘Terrorist Activities’ From Drug Trade in South America....

    06/09/2010 3:59:11 PM PDT · by Mr. Mojo · 5 replies · 107+ views
    CNSNews ^ | June 09, 2010 | Edwin Mora
    (CNSNews.com) - Amid growing concern about the illicit drug trade across the U.S.-Mexico border, the terrorist groups Hezbollah and Hamas have been linked to South American drug trafficking organizations–and the money Hezbollah and Hamas make from narco-trafficking is used to finance their organizations, according to the non-partisan Congressional Research Service (CRS). “International terrorist groups, including Hamas and Hezbollah, have also reportedly raised funding for their terrorist activities through linkages formed with DTOs in South America, particularly those operating in the tri-border area (TBA) of Brazil, Paraguay, and Argentina,” stated CRS in an April 30 report. As evidence that Hezbollah and...