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Lebanese extradited for money laundering

Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Monday, May 2, 2022 Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges Mohamad Yassine and Hassan Rahman Sought to Launder Tens of Millions of Dollars for Criminals Worldwide Mohamad Yassine […]

Alex Saab extradited to the US

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, October 18, 2021 Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde Alex Nain Saab Moran (Saab), 47, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after […]