USA v. Tarraf, Dani Nemr, et al.
Philadelphia, PA


[EDPA] A criminal complaint charged Dani Nemr Tarraf with conspiring to acquire anti-aircraft missiles and conspiring to possess machine guns. In addition, Tarraf and other defendants—including Douri Nemr Tarraf, Hassan Mohamad Komeiha, and Hussein Ali Asfour—were charged with conspiring to transport stolen goods. Dani Nemr Tarraf and Ali Fadel Yahfoufi were charged with conspiring to commit passport fraud.

Related Topics: Prosecutions, Terror Financing