FALSE FLAG ALERT..ANOTHER COOKED UP PLOT USING MEXICAN DRUG CARTELS..THIS TIME AGAINST HIZBOLLAH ''SIGH'' ...
Hizbullah Charged with Laundering Money in the U.S. | Set You ...
Several Lebanese financial institutions with alleged ties to the Hizbullah terror organization were part of a massive scheme that funneled hundreds of millions of dollars in criminal proceeds through the United States, prosecutors charged on Thursday.AFP reported that a criminal complaint in a New York federal court targeted the Lebanese Canadian Bank and two Lebanon-based houses, the Hassan Ayash Exchange Company and Ellissa Holding, in the scheme to launder profits from narcotics dealing and other criminal activities.The U.S. Attorney’s office is alleging that “funds were wired from Lebanon to the United States to buy used cars, which were then transported to West Africa,” according to a statement quoted by AFP.“Cash from the sale of the cars, along with proceeds of narcotics trafficking, were then funneled to Lebanon through Hizbullah-controlled money laundering channels,” said the statement.AFP noted that all of the financial institutions allegedly involved in the scheme are linked to Hizbullah, which is considered a terrorist organization by Washington.The statement added that federal authorities are seeking the assets of the three institutions, some 30 U.S. car dealers and a U.S. shipping company. They are also seeking civil money laundering penalties totaling $483.1 million, which allegedly represents the total of money laundered.Attorney Preet Bharara told AFP that the scheme “reveals the deviously creative ways that terrorist organizations are funding themselves and moving their money, and it puts into stark relief the nexus between narcotics trafficking and terrorism.”Bharara added, “Today, we are putting a stranglehold on a major source of that funding by disrupting a vast and far-flung network that spanned three continents.”Thursday’s complaint comes after earlier in the week, U.S. authorities indicted a Lebanese national allegedly tied to Hizbullah on drug and money laundering charges.The indictment against 47-year-old Ayman Joumaa, who is currently at large, alleges he led a conspiracy that, among other activities, sold nearly 100 tons of Colombian cocaine to the Zetas drug cartel in Mexico between 2005 and 2007 that was ultimately smuggled into the United States.Earlier this year, the Treasury Department designated Joumaa as a drug trafficker and said Hizbullah profited from his network.
[ED NOTE:THIS IS OF COURSE BEING PARROTED VIA ISRAHELL NATIONAL NEWS SITE LOL ANYWAY...JUST AS LUDICROUS AS THE CLAIM IRAN TRIED TO USE A MEXICAN DRUG CARTEL TO ASSASSINATE A SAUDI DIPLOMAT IN WASHINGTON, THIS COOKED UP PLOT TOO REEKS OF NONSENSE AND IMPROBABILITIES...WHY WOULD HEZBOLLAH USE PEOPLE TO DEAL DRUGS VIA A CARTEL WICH WORKS WITH US AND WHOS LEADERS WERE TRAINED AT US SCHOOL OF AMERICAS/ASSASSINS? LOL SEE... In July, 2011, an arrested leader of the Zetas drug cartel in Mexico claimed to have recruited Mexican troops trained at Fort Benning. (The Mexican Secretary of Defense has said that at least one third of the original members of the Zetas drug cartel were ex-members of the Mexican special forces trained at the SOA.)SOA grads are again on the offensive in the Americas... AND...Captured Zeta Leader: We’ve Purchased Weapons from the 'U.S. Government Itself' http://deadlinelive.info/2011/07/06/deadline-live-exclusive-–-captured-zeta-leader-we’ve-purchased-weapons-from-the-“u-s-government-itself”/ Top Mexican Drug Lord: I Trafficked Cocaine For The U.S. Government http://narcosphere.narconews.com/notebook/bill-conroy/2011/04/mexican-narco-trafficker-s-revelation-exposes-drug-war-s-duplicity US Government Informant Helped Sinaloa Narcos Stay Out of Jail http://narcosphere.narconews.com/notebook/bill-conroy/2011/08/us-government-informant-helped-sinaloa-narco-s-stay-out-jail US Court Documents Claim Sinaloa “Cartel” Is Protected by US Government http://narcosphere.narconews.com/notebook/bill-conroy/2011/07/us-court-documents-claim-sinaloa-cartel-protected-us-government http://thenakedfacts.blogspot.com/search/label/war%20on%20drugs?updated-max=2011-10-24T05:08:00-07:00&max-results=20
[ALSO KEEP IN MIND ZETAS ARE ALREADY WELL REPRESENTED DOWN IN COLOMBIA,WHY WOULD THEY NEED A HIZBOLLAH SALESMAN TO MAKE DEALS BETWEEN COLOMBIA AND MEXICO? reports
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