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91%  
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Keyword: steveyassine

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  • Austin-Based Hizballah-Linked Nightclub Owners Convicted

    10/24/2012 2:49:36 PM PDT · by Cindy · 17 replies
    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...
  • Austin, Texas nightclub owners linked to drug deals, possible financing of Hezbollah

    04/01/2012 6:18:16 PM PDT · by LSUfan · 38 replies
    Shariah Finance Watch ^ | 1 April 2012 | Unattributed
    The Yassine family of Austin, Texas is apparently quite the enterprising group. Led by Hussein “Mike” Yassine, the Yassines were quite diversified. They own 8 bars. According to law enforcement authorities they are also a one-family crime wave. They are involved in murder, money laundering, drug dealing–and they have a brother back in Lebanon who is part of Hezbollah.