A financial supporter of Hezbollah sentenced to five years in prison by US and fined $50 mil
by yalibnan
August 9, 2019
1563
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.
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.