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Man Accused of Exporting PS2s to Fund Hezbollah

By Dr. Evelyn Thorne | January 01, 0001

Federal authorities say สล็อต a Florida man exported PS2s to a Paraguayan mall believed to be a front for the terrorist organization Hezbollah. He’s been indicted on 11 counts tied to the funding of terrorism. The suspect is Khaled Safadi of Doral, a Miami suburb. He’s a Paraguayan citizen with U.S. residency. The indictment alleges that Safadi sold $720,000 worth of PS2s and cameras to this store, using false addresses on shipping documents to conceal their origin. Two other men were charged in connection with the shipments.(new Image()).src = 'https://capi.connatix.com/tr/si?token=995c4c7d-194f-4077-b0a0-7ad466eb737c&cid=872d12ce-453b-4870-845f-955919887e1b'; cnx.cmd.push(function() { cnx({ playerId: "995c4c7d-194f-4077-b0a0-7ad466eb737c" }).render("79703296e5134c75a2db6e1b64762017"); }); Safadi’s out on bail of $1.55 million for the time being. At a hearing his สล็อต lawyer held up a PS2 and declared, “It’s a children’s toy. l86 He is being accused of shipping l86 a children’s toy to Paraguay.” Perhaps, but Safadi’s larger problem is l86.com สล็อต the fact recipient has been singled out by the U.S. Treasury Department as a funding source for Hezbollah, designated by the government as a terrorist organization. It’s on a list of entities banned from transacting business in l86.com สล็อต the U.S. So the feds take a dim view of shipments going to them, especially if they have falsified originating addresses. Doral Man Charged in Terror-Related Case Obtains Bail [The Miami Herald via Game Politics]

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