US v. Chahine, Talal Khalil, et al.
[EDMI] Detroit-area based Talal Khalil Chahine and his wife Elfat el Aouar are each charged with four counts of tax evasion. In subsequent indictments Chahine has also been charged with extortion and citizenship fraud. The U.S. Attorney's Office filed documents stating that Talal Chahine has high-level connections to Hizballah.
Related Topics: Prosecutions, Terror Financing