Articles by Luke Tress

Legal

Key Hezbollah financier, a ‘global terrorist,’ faces charges in New York Mohammad Bazzi extradited from Romania, arraigned in federal court for alleged financial fraud and conspiracy; investigators say he funneled millions to Lebanese terror group

April 26, 2023   

(Times of Israel) An alleged financier for the Hezbollah terrorist organization was arraigned in a federal court in New York City on Wednesday. Mohammad Bazzi has been accused of funneling millions of dollars to the Lebanese terror group. The US Justice Department […]