USA v. Mehdi, Samer, et al.
Miami, FL

Galeria Page (Hizballah funding arm)

[SDFL] Three Miami-Dade businessmen, Khaled Safadi, Ulises Talavera, and Emilio Gonzalez-Neira, were charged with exporting video games and other eletronic products to a shopping center Galeria Page in Paraguay. The U.S. government has designated the shopping center as a funding arm of Hizballah. A fourth suspect in South America, Samer Mehdi, has been charged in the investigation but has not been arrested.

Related Topics: Prosecutions, Terror Financing