Entries from BatesLine tagged with 'Hezbollah'

Terrorist ties to Tulsa car buyer?

A U. S. Drug Enforcement Agency (DEA) money-laundering and forfeiture complaint filed Thursday, December 15, 2011, in U. S. District Court for the Southern District of New York lists a Tulsa company, Ace Auto Leasing, Inc., as the recipient of over $20 million in wire transfers from Lebanese financial institutions...

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