Mexico

Hezbollah's $100,000 Imam Extradited from Mexico

Labboun was convicted by a jury on July 19, 2010, on seven counts of bank fraud. The fraud involved the creation of false lines of credit between several US banks. Credit cards and checks from those lines were then used to obtain more than $100,000 in gold from Saudi Arabia. The money is believed to have ended up in Lebanon, and was allegedly used to finance terrorist activities by Hezbollah.