US slaps Hezbollah financier with prison, $50 mn fine

US slaps Hezbollah financier with prison, $  50 mn fineA Lebanese businessman designated by US 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 US sanctions. “His sentencing and the $ 50 million forfeiture in this case are just the latest public examples of the Department of Justice’s ongoing efforts to disrupt and dismantle Hezbollah and its support networks,” said Assistant Attorney General Brian Benczkowski.



Yahoo News – Latest News & Headlines