Florida: Fugitive funneled $94M to Hizbollah terrorist group, sources say
December 27, 2017 / creeping
via South Florida ring funneled $94 milllion in internet scams to terrorist group, sources say | Miami Herald
Once convicted of setting up phony companies to deposit stolen checks at local banks, Roda Taher fled South Florida for the Middle East to avoid prison time.
Eight years later, Taher is a fugitive on new and more serious charges. He’s wanted for directing more than a dozen “money mules†in a $94 million internet scheme in South Florida that law enforcement sources say he used to finance Hezbollah, the radical Muslim group based in Lebanon. It is a U.S.-designated terrorist organization and has been linked to bombings and killings of Israelis and other Western targets in the Middle East.
https://creepingsharia.wordpress.com/2017/12/27/fugitive-funded-hizbollah/
