SAO PAULO (Reuters) - Brazilian police have arrested a man designated by the U.S. Treasury Department as a high-ranking Hezbollah financier after neighboring Paraguay sought his detention on identity ...
A Lebanese businessman with alleged ties to the militant group Hezbollah was arrested by Brazilian authorities for of all things operating a fraudulent scheme in the clothing industry. Brazil’s Civil ...
SAO PAULO – Brazilian police on Friday arrested a fugitive whom U.S. authorities have accused of serving as Hezbollah's financier and who has repeatedly been accused of illegal activity in a lawless ...
FILE - In this Nov. 17, 2003 file photo, Lebanese citizen Assad Ahmad Barakat, who was then facing tax evasion charges, is escorted by police to a courthouse in Asuncion, Paraguay. On Friday, Sept. 21 ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results