“Something about the IRGC and used car dealers”
(December 18, 2011)
http://forum.internet-haganah.com/showthread.php?443-Something-about-the-IRGC-and-used-car-dealers
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Previously...
http://forum.internet-haganah.com/showthread.php?430-Wanted-Ayman-Saied-Joumaa
“Wanted: Ayman Saied Joumaa
a/k/a Aiman Said Jomaa Kharfan, a/k/a ‘Junior’”
(December 14, 2011)
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Previously...
“IRGC bombing/assassination plot busted by DEA/FBI”
(October 11, 2011)
ADDING to post no. 14:
http://www.investigativeproject.org/topics/59/hizballah
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http://www.investigativeproject.org/documents/case_docs/1862.pdf
http://www.investigativeproject.org/documents/case_docs/1861.pdf
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http://www.investigativeproject.org/3348/us-sues-alleged-hizballah-money-launderers
For The Record - The IPT Blog
“U.S. Sues Alleged Hizballah Money Launderers”
by IPT News • Dec 16, 2011 at 3:26 pm
SNIPPET: “The complaint alleges a complex, worldwide connection of Hizballah members and businesses. Hizballah functioned as a key importer of South American cocaine into West Africa, where it was later sent to Europe and the United States for sale. The profits were sent through wire transfers to people in the United States, primarily in Michigan and the East coast, to buy American cars for resale in West Africa. From West Africa, Hizballah activists sent the cash in bulk to Beirut, where it was deposited into Hizballah-friendly accounts.
The suit also targets more than 30 American car buyers involved in the trade. The move could be a huge blow to Hizballah, particularly after Iran cut its funding by 40% last year.
The case piggybacks on a recent indictment against Lebanese drug kingpin Ayman Joumaa, who also functioned as a Hizballah financier and worked with the Los Zetas Mexican cartel. The case alleges that Joumaa helped ship hundreds of tons of cocaine from Colombia to Central America, and used fees charged for laundering to fund Hizballah.”
http://www.freerepublic.com/focus/f-news/2791316/posts
“U.S. Ties Iran to Plot to Kill Saudi Envoy (DC bomb plot)”
Wall Street Journal ^ | 10/11/2011 | EVAN PEREZ
Posted on October 11, 2011 2:15:50 PM PDT by PapaBear3625