A Lebanese businessman designated by U.S. authorities as an important financial supporter of Hezbollah was sentenced to five years in prison and ordered to forfeit $50 million, the Justice Department said Thursday.
A financial supporter of Hezbollah sentenced to five years in prison by US and fined $50 mil
Kassim Tajideen, 63, pleaded guilty in December to one count of conspiracy to launder money as part of a scheme to evade U.S. sanctions.
He was named a Specially Designated Global Terrorist in May 2009 by the Treasury Department based on tens of millions of dollars in financial support given to Hezbollah, an Iranian backed Shiite militant group in Lebanon.
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4 responses to “A financial supporter of Hezbollah sentenced to five years in prison by US and fined $50 mil”
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Score 1 for the Home team … Now if only the Lebanese government would apprehend
Salim Ayyash, Mustafa Badredine, Hussein Onessi and Assad Sabra … -
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