USA v. Asmar, Joseph


[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 October 2015, on a provisional arrest warrant issued from the Eastern District of New York, and was extradited to the United States on December 2016.

Related Topics: Prosecutions, Terror Financing