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Keyword: mucharrafille

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  • Hezbollah, Hamas Raise Money for ‘Terrorist Activities’ From Drug Trade in South America....

    06/09/2010 3:59:11 PM PDT · by Mr. Mojo · 5 replies · 107+ views
    CNSNews ^ | June 09, 2010 | Edwin Mora
    (CNSNews.com) - Amid growing concern about the illicit drug trade across the U.S.-Mexico border, the terrorist groups Hezbollah and Hamas have been linked to South American drug trafficking organizations–and the money Hezbollah and Hamas make from narco-trafficking is used to finance their organizations, according to the non-partisan Congressional Research Service (CRS). “International terrorist groups, including Hamas and Hezbollah, have also reportedly raised funding for their terrorist activities through linkages formed with DTOs in South America, particularly those operating in the tri-border area (TBA) of Brazil, Paraguay, and Argentina,” stated CRS in an April 30 report. As evidence that Hezbollah and...
  • Mexico Sentences Man Who Smuggled Hezbollah Sympathizers into U.S.

    12/30/2008 1:41:30 AM PST · by Cindy · 11 replies · 793+ views
    (AP) Mexico City - Salim Boughader Mucharrafille was arrested in 2002 and convicted on organized-crime and immigrant-smuggling charges. Boughader, a Mexican of Lebanese descent, ran a cafe in the city of Tijuana, across the border from San Diego, California.
  • Ex-Mexican consul arrested in connection with trafficking of illegal Arab migrants

    11/13/2003 5:34:51 PM PST · by steppenwolffe · 32 replies · 978+ views
    AP ^ | 11-13-03 | lisa adams
    <p>MEXICO CITY (AP) - A former Mexican consul to Lebanon has been arrested on charges of helping a smuggling ring move Arab migrants into the United States from Mexico, federal agents said Thursday. Imelda Ortiz, detained late Wednesday in Mexico City, is the fourth alleged member of the ring captured in three days.</p>