Established by Fathi Ibrahim Bayoud 2005 - Homs

Key Hezbollah financier pleads guilty in US

World | 2018-12-07 11:14:53
Key Hezbollah financier pleads guilty in US
Lebanese businessman Kassim Tajideen, designated by U.S. authorities as an important financial supporter of Hezbollah, pleaded guilty Thursday to charges related to evading sanctions against him, a Justice Department statement said.

Tajideen, 63, pleaded guilty before a Washington court and faces five years in prison and a forfeiture of $50 million if his deal with prosecutors is accepted.

He was named a Specially Designated Global Terrorist in May 2009 by the Treasury Department over his links to Hezbollah.

Tajideen has been detained since extradition to the United States in March 2017 after his arrest overseas, the statement added.

"We are going to keep targeting Hezbollah and other terrorist groups and their supporters, and we are going to keep winning," said Acting Attorney General Matthew Whitaker, who hailed the guilty plea.

Hezbollah has been a U.S. designated terrorist group since 1997 and fights alongside the regime of Syrian President Bashar Assad in the country's civil war.
AFP
Comments (0)

Post Your Comments

fill all fields below
*This confirmation code will prevent auto submit
X :Latest News
Poll shows Hamas leader would win Palestinian elections      US concerned with Hezbollah's rise in Lebanon      In ‘disgust,’ judge threatens Flynn with prison, but delays sentence      Russia slashes Syria military flights      Armed group blocks key Libya oil field for a week      Saudis announce budget deficit for sixth straight year      Sudanese troops will remain in Yemen: Al-Bashir      Yemen cease-fire monitors to deploy within 24 hours: UN