USA v. Asmar, Joseph

Hizballah

[EDNY] Hizabllah associate Joseph Asmar, a citizen of Lebanon, pleaded guilty to a money laundering charge for laundering funds he believed to be drug money. Asmar was arrested in Paris in Oct. 2015, on a provisional arrest warrant issued from the Eastern District of New York, and was extradited to the United States on Dec. 2016.

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