Previously...
http://www.freerepublic.com/tag/joumaa/index
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Quote:
http://www.freerepublic.com/focus/f-news/2828533/posts
Pious coke dealers? Hezbollah: ‘the Gambinos on steroids’ (Operating in the U.S.!!!!)
New York Post ^ | January 3, 2012 | ONATHAN SCHANZER
Posted on January 4, 2012 7:33:08 AM PST by Ooh-Ah
It’s hard to uphold a reputation as a devoutly religious terrorist group if you make millions selling cocaine. Just ask Hezbollah.
Last month, the US government filed suit against a number of American and Lebanese businesses that allegedly helped bankroll the Lebanese terrorist group. The civil indictment in Manhattan blew the lid off a vast criminal network that included money-laundering, cocaine deals and more — including 30 US car dealerships that helped the group launder cash.
As one investigator quipped, Hezbollah is the “Gambinos on steroids.”
The indictment charges Hezbollah kingpin Ayman Joumaa with smuggling more than 100 tons of Colombian cocaine with the Mexican Zetas drug cartel, yielding hundreds of millions of dollars for the terror group. Indeed, the feds show that Hezbollah relies on a carefully constructed system of criminal enterprises from America to Africa to the Middle East.
Since its 1982 birth, Hezbollah has worked hard to portray itself as a “resistance” organization, fighting against the alleged injustices of Israel, the United States and others, earning it wide respect across the Middle East.
But today the group’s operatives — at home and abroad — are thugs who profit from drugs, fraud and more. This contradiction could help erode support among Hezbollah’s pious Shi’ite followers.
In fact, the US government has for years warned of the growing Hezbollah drug and crime operations in the lawless “Tri-Border Area” of Argentina, Paraguay and Brazil.
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Lebanon’s Shiites are increasingly asking themselves: Are Hezbollah’s leaders fighting for justice, or just proceeds from crime?
(Excerpt) Read more at nypost.com ...
Previously...
http://www.freerepublic.com/tag/joumaa/index
#
Quote:
http://www.freerepublic.com/focus/f-news/2822177/posts
DEA Raids Car Dealership with Alleged Ties to Terrorist Group Hezbollah
Fox News ^ | 12/18/11 | Fox News
Posted on December 18, 2011 7:59:04 PM PST by Nachum
Drug Enforcement Administration agents have raided an Oklahoma car dealership that the government suspects may be one of about 30 such businesses in the U.S. involved in funding the terrorist group Hezbollah.
DEA agents say the car lot of Ace Auto Leasing in Tulsa is part of a huge network that is selling cars and drugs — and then using the money to support terrorism against the U.S., myfoxphoenix.com reports.
During Friday’s raid, agents could be seen carryout out filing cabinets and other items. They also questioned employees and took inventory.
“They’re making big time money and it’s going right into weapons acquisition, terrorist training, recruiting, corruption. Things needed to carry out terrorist attacks across the world,” said Rusty Payne of the DEA. “Some of that money is flowing back to the United States, back to these used car companies, to purchase more used cars to ship them to West Africa to sell those at a profit and then mix those used car proceeds in with the drug dollars.”
(Excerpt) Read more at foxnews.com ...