Terrorist Group Funded Activites With Money Made From Used Car Sales

Lebanese Canadian Bank and two Lebanese exchange houses helped launder more than $480 million for the Hezbollah terrorist group in a scheme that involved buying and selling used cars, the U.S. said in a civil complaint today.

Federal prosecutors filed a lawsuit in Manhattan claiming the defendants took money from Lebanon to buy used cars in the U.S. and sell them in West Africa.

 

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