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DEA Raids Car Dealership with Alleged Ties to Terrorist Group Hezbollah
Fox News ^ | 12/18/11 | Fox News

Posted on 12/18/2011 7:59:04 PM PST by Nachum

Drug Enforcement Administration agents have raided an Oklahoma car dealership that the government suspects may be one of about 30 such businesses in the U.S. involved in funding the terrorist group Hezbollah.

DEA agents say the car lot of Ace Auto Leasing in Tulsa is part of a huge network that is selling cars and drugs -- and then using the money to support terrorism against the U.S., myfoxphoenix.com reports.

During Friday's raid, agents could be seen carryout out filing cabinets and other items. They also questioned employees and took inventory.

"They're making big time money and it's going right into weapons acquisition, terrorist training, recruiting, corruption. Things needed to carry out terrorist attacks across the world," said Rusty Payne of the DEA. "Some of that money is flowing back to the United States, back to these used car companies, to purchase more used cars to ship them to West Africa to sell those at a profit and then mix those used car proceeds in with the drug dollars."

(Excerpt) Read more at foxnews.com ...


TOPICS: Crime/Corruption; Government; US: Oklahoma
KEYWORDS: accra; aceautoleasing; americas; austincell; autoleasing; automobile; automobiles; autotrading; ayman; aymanjoumaa; bank; bankaccounts; banks; beirut; benin; car; cardealer; cardealers; cardealership; cars; cocaine; colombia; dea; dealership; drugcartel; drugcartels; drugs; drugtrafficker; drugtrafficking; eastcoast; europe; euros; financingterror; fl; florida; ghana; gwot; hezbollah; hizballah; hizbullah; iran; irgc; joumaa; kharfan; lcb; lebanon; loszetas; mansourbrothers; maroun; marounsaade; mexico; michigan; moneylaundering; moneytransfers; ok; oklahoma; oussama; oussamasalhab; raids; saade; salhab; southamerica; tampa; terrorism; terrorismfinancing; terroristfinancing; togo; tulsa; tulsacell; wafrica; westafrica; westarica; wiretransfers; zetas

1 posted on 12/18/2011 7:59:08 PM PST by Nachum
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To: Nachum

Oklahoma doesn’t sound exactly like the most convenient point from which to ship cars to Africa. What gives?


2 posted on 12/18/2011 8:05:18 PM PST by HiTech RedNeck (Sometimes progressives find their scripture in the penumbra of sacred bathroom stall writings (Tzar))
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To: HiTech RedNeck

They need the distance from Oklahoma to the coast to provide a sufficient run way to jump the cars across the Atlantic.


3 posted on 12/18/2011 8:15:09 PM PST by Jonty30 (What Islam and secularism have in common is that they are both death cults.)
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To: Nachum

How much money have the owners given to Democratic candidates?


4 posted on 12/18/2011 8:15:45 PM PST by hometoroost (Frodo lives!)
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To: Nachum
Rusty Payne of the DEA saves us all!!!!

/sarc

What a bunch of self-serving hooey!

5 posted on 12/18/2011 8:16:34 PM PST by Forgotten Amendments (Ding! Frog's done!)
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To: HiTech RedNeck

ll the whole govt building thing worked out for them....
what’s wrong with the car thing?
they had the puppet work out the details...just ask the chrysler bond share holders..
Can’t you just be a regular voter...like early and often?

quit asking questions..it’s like sooo annoying!

you might interrupt the vacation or sumping

go on ....

quit asking questions fgs!


6 posted on 12/18/2011 8:18:15 PM PST by acapesket
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To: Forgotten Amendments

I think you are a terrorist and I’m turning YOU in. You will get no trial— you will be held without Habeas Corpus. Have we lost out damned minds???????


7 posted on 12/18/2011 8:18:29 PM PST by Ardenroad gal
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To: Nachum

***They’re making big time money and it’s going right into weapons acquisition,...***

I wondered what Eric Holder was doing buying a fleet of cars half way across the country - now we know.


8 posted on 12/18/2011 8:31:15 PM PST by MichaelCorleone (Stop feeding the beast; if they don't say "Merry Christmas", don't buy.)
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To: hometoroost

How much money have the owners given to Democratic candidates?


apparently.. Not enough.


9 posted on 12/18/2011 8:33:26 PM PST by cableguymn
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To: Nachum

Low, low financing on car bombs was the tip-off.


10 posted on 12/18/2011 8:50:39 PM PST by Army Air Corps (Four Fried Chickens and a Coke)
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To: Ardenroad gal
Have we lost out damned minds???????

Well, a great many people did vote for Obama...
11 posted on 12/18/2011 9:00:00 PM PST by Army Air Corps (Four Fried Chickens and a Coke)
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To: Nachum

Next stop Gitmo. (indefinitely)


12 posted on 12/18/2011 9:17:37 PM PST by Georgia Girl 2 (The only purpose of a pistol is to fight your way back to the rifle you should never have dropped.)
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To: HiTech RedNeck

It is if you obtain your vehicles from Midwestern cities like St. Louis, KC, etc, maybe even Chicago and want to ship them down through Dallas and out the port of Houston.


13 posted on 12/18/2011 9:59:34 PM PST by piasa (Attitude adjustments offered here free of charge)
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To: Nachum

Old news in and around Dearbornistan & Deeeeeetroit, been going on for over 20 years. Everybody knows about the arabislamic car lots..8 were arrested in Dearbornistan and Deeeetroit and they were charge with money laundering.


14 posted on 12/19/2011 2:10:26 AM PST by Rev.Right
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To: HiTech RedNeck

Makes sense since there is a waterway shipping port in Tulsa that goes to the Gulf. It’s run by the Coast Guard.


15 posted on 12/19/2011 5:01:11 AM PST by Caribou ( www.ktok.com Red State Radio free streaming.)
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To: Caribou

Here’s the link: http://www.tulsaport.com/


16 posted on 12/19/2011 5:04:14 AM PST by Caribou ( www.ktok.com Red State Radio free streaming.)
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To: Nachum

By supporting Hezbollah with money to buy guns with, they are in competition with the State Department and obama administration. The Government does not like competition whether it is from thieves stealing from the public or individuals running ponzi scams, or opening a business and giving some of the profits to terrorists groups. This lesson the individuals in OK learned the hard way.


17 posted on 12/19/2011 5:11:33 AM PST by sport
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To: Nachum

Until I see the evidence, I don’t believe ANYTHING this lying bunch of bastards in this administration says. For all we know, they are raiding a car rental office as a cover-up for Fast & Furious, MF Global and Solyndra.


18 posted on 12/19/2011 5:14:23 AM PST by backwoods-engineer (Any politician who holds that the state accords rights is an oathbreaker and an "enemy... domestic.")
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To: All; Nachum; SJackson

“Something about the IRGC and used car dealers”
(December 18, 2011)

http://forum.internet-haganah.com/showthread.php?443-Something-about-the-IRGC-and-used-car-dealers

#

Previously...

http://forum.internet-haganah.com/showthread.php?430-Wanted-Ayman-Saied-Joumaa

“Wanted: Ayman Saied Joumaa
a/k/a Aiman Said Jomaa Kharfan, a/k/a ‘Junior’”
(December 14, 2011)

#

Previously...

http://forum.internet-haganah.com/showthread.php?216-IRGC-bombing-assassination-plot-busted-by-DEA-FBI

“IRGC bombing/assassination plot busted by DEA/FBI”
(October 11, 2011)


19 posted on 12/20/2011 1:13:18 AM PST by Cindy
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To: All

NOTE The following text is a quote:

www.justice.gov/dea/pubs/pressrel/pr121511.html

DEA News: Civil Suit Exposes Lebanese
Money Laundering Scheme For Hizballah

Lebanese Financial Institutions, Including Institutions Linked to Hizballah, Allegedly Wired Over $300 Million into the United States for the Purchase and Shipment of Used Cars to West Africa as Part of Money Laundering Scheme; Proceeds from Car Sales and Narcotics Trafficking Allegedly Were Funneled Back to Lebanon Through Hizballah-Controlled Money Laundering Channels

DEC 15 – Washington, D.C. — DEA Administrator Michele M. Leonhart and U.S. Attorney for the Southern District of New York Preet Bharara announced today the filing of a civil money-laundering and in rem forfeiture complaint (the “Complaint”) alleging a massive, international scheme in which Lebanese financial institutions, including a bank and two exchange houses linked to Hizballah, used the U.S. financial system to launder narcotics trafficking and other criminal proceeds through West Africa and back into Lebanon. As part of the scheme, funds were wired from Lebanon to the United States to buy used cars, which were then transported to West Africa. Cash from the sale of the cars, along with proceeds of narcotics trafficking, were then funneled to Lebanon through Hizballah-controlled money laundering channels. Substantial portions of the cash were paid to Hizballah, which the U.S. Department of State designated as a Foreign Terrorist Organization in 1997.
As alleged in the Complaint, the Hizballah-linked financial institutions involved in the scheme include the Lebanese Canadian Bank (“LCB”) and two Lebanese exchange houses – the Hassan Ayash Exchange Company and Ellissa Holding – and their related subsidiaries and affiliates.

The Complaint alleges that the assets of LCB, the Hassan Ayash Exchange, and Ellissa Holding, along with the assets of approximately 30 U.S. car buyers and a U.S. shipping company and related entities that facilitated the scheme, are forfeitable as the proceeds of violations of the International Emergency Economic Powers Act (“IEEPA”), together with Executive Orders and U.S. Department of the Treasury regulations, and as property involved in and the proceeds of money laundering offenses. The Complaint also seeks civil money laundering penalties totaling $483,142,568 from these entities, representing the sum of the funds they laundered.

“DEA and its partners have exposed the Lebanese Canadian Bank as a major money laundering source for Hizballah. The connection between drug traffickers and terror networks is evident. By attacking the financial networks of those who wish to harm innocent Americans, DEA is strengthening national security and making our citizens safer,” Leonhart said.

“The intricate scheme laid out in today’s complaint reveals the deviously creative ways that terrorist organizations are funding themselves and moving their money, and it puts into stark relief the nexus between narcotics trafficking and terrorism. Today, we are putting a stranglehold on a major source of that funding by disrupting a vast and far-flung network that spanned three continents. Together with our law enforcement partners in the U.S. and around the globe, our commitment to disrupting and dismantling Hizballah and other terrorist organizations is unwavering, Bharara said.”

According to the Complaint filed today in Manhattan federal court:

Hizballah, the Lebanese Exchanges and the Lebanese Canadian Bank Hizballah, a Lebanon-based terrorist organization formed in approximately 1982, is responsible for some of the deadliest terrorist attacks against the United States in history. Hizballah is designated as a Foreign Terrorist Organization, a Specially Designated Terrorist and a Specially Designated Global Terrorist. As a result, pursuant to IEEPA, all assets in the United States in which Hizballah has an interest are blocked, and any transaction or dealing with such property, or providing goods or services to Hizballah, is prohibited in the United States or by U.S. persons without an appropriate license.

On January 26, 2011, the U.S. Department of the Treasury, Office of Foreign Assets Control (“OFAC”) designated the Hassan Ayash Exchange Company and the Ellissa Exchange Company as Significant Foreign Narcotics Traffickers under the Foreign Narcotics Kingpin Designation Act (the “Kingpin Act”), related to their roles in the money laundering activities of Ayman Joumaa, a Lebanese narcotics trafficker linked to Hizballah. Joumaa is also designated as a Significant Foreign Narcotics Trafficker. On November 23, 2011, Joumaa was indicted in the Eastern District of Virginia on charges of conspiracy to distribute narcotics and conspiracy to commit money laundering related to drug trafficking by Mexican and Colombian drug cartels.

On February 10, 2011, the U.S. Department of the Treasury, Financial Crimes Enforcement Network (“FinCEN”) identified LCB as a financial institution of primary money laundering concern. As a result, U.S. financial institutions ended their relationships with LCB, precluding LCB from sending money to the United States. The finding was based on FinCEN’s determination that LCB was used by drug traffickers and money launderers around the world, including at least one narco-trafficker who provided financial support to Hizballah. LCB had permitted Hizballah-related entities to conduct massive cash transactions, in some cases as much as $260,000 and 200,000,000 Lebanese pounds per day, without disclosing the source or purpose of the money. Hassan Ayash Exchange was LCB’s main source of U.S. currency, and LCB allowed Ellissa companies to conduct large cash transactions through the bank without sufficient oversight or disclosures about the sources and purpose of the cash.

The West African Used Car Trade and Smuggling of Cash to Lebanon

From approximately January 1, 2007 to early 2011, at least $329 million was transferred by wire from LCB, the Hassan Ayash Exchange Company, the Ellissa Exchange Company, and other Lebanese financial institutions, including Middle East and Africa Bank, the Federal Bank of Lebanon, and BLOM Bank, to the United States for the purchase and shipment of used cars. The car buyers in the United States typically had little or no property or assets other than the bank accounts used to receive the overseas wire transfers. The cars were primarily shipped to Cotonou, Benin, where they were housed and sold from large car parks, including one owned by the Ellissa Group, a subsidiary of Ellissa Holding.

A significant portion of the cash proceeds from the car sales was transported to Lebanon by a Hizballah-controlled system of money couriers, cash smugglers, hawaladars, and currency brokers. A network of money couriers controlled by Oussama Salhab, an alleged Hizballah operative living in Togo, transported tens of millions of dollars and Euros from Benin to Lebanon through Togo and Ghana. Salhab and his relatives also own and control Cybamar Swiss GMBH, LCC (“Cybamar”), a transportation company based in Michigan that was frequently used to ship cars to West Africa, as well as other entities involved in the scheme. Cash transported from West Africa was often received at the Beirut airport, where Hizballah security safeguarded its passage to its final destination.

Money Laundering of Narcotics Trafficking Proceeds through Hizballah-Controlled Channels

This same used car, Hizballah-controlled money laundering infrastructure is used to conceal and funnel hundreds of millions of dollars in narcotics proceeds from West Africa back to Lebanon. For example, Joumaa’s drug trafficking organization, which operates in Lebanon, West Africa, Panama and Colombia, launders as much as $200 million in proceeds per month, through various channels, including bulk cash smuggling operations and Lebanese exchange houses. Joumaa’s organization uses Hizballah couriers to transport and launder narcotics proceeds, and pays fees to Hizballah operatives to facilitate the laundering of narcotics proceeds.

Another drug trafficking organization, which is led by Maroun Saade, is also involved in the transportation and distribution of large quantities of narcotics in West Africa. Saade is a member of the Free Patriotic Movement, a Lebanese Christian organization closely allied with Hizballah, and has provided extensive services to Hizballah members engaged in narcotics trafficking and bulk cash smuggling in West Africa. On February 14, 2011, Saade was charged in the Southern District of New York with participating in an international drug conspiracy in West Africa and conspiring to aid the Taliban. Saade is a close associate of Salhab, who relied on Saade to pay bribes to release money couriers arrested for smuggling cash through West Africa.

In 2007 and 2008, approximately $1.2 billion in declared U.S. currency was transported across the Togo/Ghana border on its way from Benin to the airport in Accra, where the cash could be further shipped.

* * *

Special thanks to FBI; OFAC and FinCEN of the U.S. Department of the Treasury; Customs and Border Protection of the Department of Homeland Security; the Department of State Bureau of Consular Affairs; and the New Jersey State Police for their assistance in the case.

Filed Complaint 11 cv 9186 (RHJ) (OCR)>>


20 posted on 12/20/2011 1:17:32 AM PST by Cindy
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To: All

ADDING to post no. 14:

http://www.investigativeproject.org/topics/59/hizballah

#

http://www.investigativeproject.org/documents/case_docs/1862.pdf

http://www.investigativeproject.org/documents/case_docs/1861.pdf

#

http://www.investigativeproject.org/3348/us-sues-alleged-hizballah-money-launderers

For The Record - The IPT Blog

“U.S. Sues Alleged Hizballah Money Launderers”
by IPT News • Dec 16, 2011 at 3:26 pm

SNIPPET: “The complaint alleges a complex, worldwide connection of Hizballah members and businesses. Hizballah functioned as a key importer of South American cocaine into West Africa, where it was later sent to Europe and the United States for sale. The profits were sent through wire transfers to people in the United States, primarily in Michigan and the East coast, to buy American cars for resale in West Africa. From West Africa, Hizballah activists sent the cash in bulk to Beirut, where it was deposited into Hizballah-friendly accounts.

The suit also targets more than 30 American car buyers involved in the trade. The move could be a huge blow to Hizballah, particularly after Iran cut its funding by 40% last year.

The case piggybacks on a recent indictment against Lebanese drug kingpin Ayman Joumaa, who also functioned as a Hizballah financier and worked with the Los Zetas Mexican cartel. The case alleges that Joumaa helped ship hundreds of tons of cocaine from Colombia to Central America, and used fees charged for laundering to fund Hizballah.”


21 posted on 12/20/2011 1:27:47 AM PST by Cindy
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To: All; Nachum; SJackson

http://www.longwarjournal.org/threat-matrix/archives/2011/12/us_unravels_international_terr.php

“US unravels international terror financing plot linked to Hezbollah”
By WES BRUER
December 19, 2011 4:37 PM

SNIPPET: “The most recent development in the war on terror financing follows a raid led by the DEA on two US-based auto dealerships. Ace Auto Mart of Tulsa, Okla. was the first target, where agents questioned employees and seized filing cabinets on Friday. A Tampa-based auto dealer, Mansour Brothers Auto Trading Inc., is also the target of the DEA investigation and is one of about 30 other businesses implicated in the finance ring.

The Long War Journal contacted Ace Auto Mart in Tulsa and spoke to an employee regarding the investigation. He reiterated that no one had been arrested and that his boss, Mohamed Soukhi, who is at the center of the investigation, was currently meeting with his attorney. The employee noted that Ace Auto Mart itself was not under investigation, but a “sister company” that leases vehicles was the target.”


22 posted on 12/21/2011 1:19:09 AM PST by Cindy
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To: All

http://forum.internet-haganah.com/showthread.php?452-Feds-Tampa-car-dealer-received-more-than-3-million-in-Hezbollah-related-money-laund

#

http://www.tampabay.com/news/publicsafety/crime/article1206798.ece

“Feds: Tampa car dealer received more than $3 million in Hezbollah-related money-laundering scheme”

By Danny Valentine, Times Staff Writer
In Print: Sunday, December 18, 2011

TAMPA —

SNIPPET: “Mansour Brothers Auto Trading Inc., which specializes in exporting vehicles, is one of 30 used car dealers that were wired at least $329 million over a four-year period, according to the complaint.”


23 posted on 12/21/2011 1:32:37 AM PST by Cindy
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To: All
U.S. DEPARTMENT OF THE TREASURY: Washington - "TREASURY TARGETS KEY PANAMA-BASED MONEY LAUNDERING OPERATION LINKED TO MEXICAN AND COLOMBIAN DRUG CARTELS" (December 29, 2011) (Read More...)

Forum.INTERNET-HAGANAH.com: "U.S. TREASURY TAKES ANOTHER BITE OUT OF HIZBALLAH'S MONEY LAUNDERING ENTERPRISE" (December 29, 2011) (December 29, 2011) (Read More...)

INVESTIGATIVE PROJECT.org - IPT News: "HIZBALLAH FUNDRAISING AND OPERATIONS IN THE U.S. AND LATIN AMERICA" (December 27, 2011) (Read More...)

INTERNET-HAGANAH.com: "WANTED: AYMAN SAIED JOUMAA" (December 14, 2011) (Read More...)

Link (pdf) (Read More...)

24 posted on 12/30/2011 2:07:27 AM PST by Cindy
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To: All
CT NOW.com: "FEDS SEEK ASSETS FROM 5 CONNECTICUT CAR COMPANIES IN TERRORISM PROBE" by Jesse Leavenworth, THE HARTFORD COURANT (SNIPPET: "A federal complaint contends that U.S.-based car buyers -- including five in Connecticut -- received almost a quarter billion dollars to purchase and ship used vehicles as part of an international money-laundering scheme involving Lebanon-based terrorist group Hezbollah. The civil action pending in U.S. District Court in New York City seeks forfeiture of assets from several Middle Eastern financial institutions and 30 used-car buyers and exporters.") (February 13, 2012, 9:04 pm EST) (Read More...)

25 posted on 02/14/2012 3:34:59 AM PST by Cindy
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To: All

http://www.freerepublic.com/focus/f-news/2791316/posts

“U.S. Ties Iran to Plot to Kill Saudi Envoy (DC bomb plot)”
Wall Street Journal ^ | 10/11/2011 | EVAN PEREZ
Posted on October 11, 2011 2:15:50 PM PDT by PapaBear3625


26 posted on 03/15/2012 1:04:34 AM PDT by Cindy
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To: All

www.treasury.gov/press-center/press-releases/Pages/tg1624.aspx

“Treasury Targets Major Money Laundering Network Linked to Drug Trafficker Ayman Joumaa and a Key Hizballah Supporter in South America”

6/27/2012
 WASHINGTON 

#

http://www.investigativeproject.org/3649/treasury-designates-hizballah-tied-drug-network

For the Record - The IPT Blog: “TREASURY DESIGNATES HIZBALLAH-TIED DRUG NETWORK”
(June 27, 2012)

#

http://www.investigativeproject.org/topics/59/hizballah
THE INVESTIGATIVE PROJECT ON TERRORISM - Writings by Topic: “Hizballah”


27 posted on 06/29/2012 2:59:37 AM PDT by Cindy
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To: All

http://www.investigativeproject.org/4061/lebanese-canadian-bank-to-pay-102-million-in

For The Record - The IPT Blog

“Lebanese Canadian Bank to Pay $102 Million in Hizballah Laundering Case”

by Abha Shankar • Jun 27, 2013 at 6:56 pm

SNIPPET: “The Beirut-based Lebanese Canadian Bank (”LCB”) will pay $102 million as part of a settlement reached this week with federal prosecutors. The LCB was accused in a December 2011 complaint of funneling money to the Lebanese terrorist group Hizballah as part of a global money-laundering scheme.

The “settlement shows that banks laundering money for terrorists and narco-traffickers will face consequences for their actions, wherever they may be located. This type of money laundering network fuels the operations of both terrorists and drug traffickers, and will continue to use every resource at our disposal to sever the connection between terrorists, narco-traffickers, and those who fund their lethal agenda,” Manhattan U.S. Attorney Preet Bharara said in a Justice Department press release.

Lebanese financial institutions tied to Hizballah wired over $300 million from Lebanon into the United States to buy and ship used cars to West Africa as part of a money laundering scheme, the complaint alleged. Profits from the car sales and narcotics were then funneled back to Lebanon through money laundering channels controlled by Hizballah, including LCB and two Lebanese exchange houses – the Hassan Ayash Exchange Company and Ellissa Holding – as well as their subsidiaries and affiliates. The lawsuit sought $480 million in civil money laundering penalties from the Lebanese financial entities.

The Treasury Department identified LCB as a “primary money laundering concern” in February 2011 and prohibited American financial institutions from doing business with the bank. The bank allegedly laundered as much as $200 million per month in drug proceeds for a Hizballah-tied international drug ring led by Lebanese drug lord Ayman Joumaa. Joumaa was indicted in November 2011 on charges of transporting 100 tons of Columbian cocaine to the Los Zetas Mexican drug cartel.”


28 posted on 06/28/2013 2:57:07 AM PDT by Cindy
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