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Lebanese Businessman Tied Hizballah Pleads Guilty Money Laundering Conspiracy Furtherance
plea · District of Columbia · 2018-12-06
Press release
- District
- District of Columbia
- District code
dc- Category
- plea
- Publication date
- 2018-12-06
- Slug
lebanese-businessman-tied-hizballah-pleads-guilty-money-laundering-conspiracy-furtherance
Title is derived from the URL slug. Full press release body is hosted on justice.gov.
Source
- Authoritative
- DOJ USAO press release
- Machine
- JSON-LD · Markdown