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(Miami Herald) David Ovalle - Three suspected associates of the Middle Eastern terror group Hizbullah, suspected of laundering cocaine money for the Colombian cartel, have been busted after agents say they illegally moved $500,000 into Miami banks through a series of complicated financial transactions. The main player, Mohammad Ahmad Ammar, 31, who was living in Medellin, Colombia, was booked into a Miami-Dade jail last week.2016-10-18 00:00:00Full Article
Hizbullah-Linked Group Laundered Drug Money through Miami Banks
(Miami Herald) David Ovalle - Three suspected associates of the Middle Eastern terror group Hizbullah, suspected of laundering cocaine money for the Colombian cartel, have been busted after agents say they illegally moved $500,000 into Miami banks through a series of complicated financial transactions. The main player, Mohammad Ahmad Ammar, 31, who was living in Medellin, Colombia, was booked into a Miami-Dade jail last week.2016-10-18 00:00:00Full Article
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