Legal
Alleged Hezbollah money launderer arrives in Miami-Dade to face 2016 charges
(WPLG) A purported Hezbollah associate arrived in Miami-Dade County on Friday evening after Cyprus agreed to turn him over to U.S. authorities to face money laundering charges in Miami-Dade County. Ghassan Diab, 37, had been a fugitive since 2016. Drug Enforcement Administration […]