(Washington Post) Spencer S. Hsu - Kassim Tajideen, 63, a Lebanese Belgian citizen who headed a multibillion-dollar commodities shipping empire from Beirut, pleaded guilty Thursday in federal court in Washington to committing roughly $1 billion in unlawful transactions since 2009 to help finance Hizbullah. Tajideen was arrested in Morocco in March 2017.
2018-12-10 00:00:00Full ArticleBACK Visit the Daily Alert Archive