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Smuggling North Carolina

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July 22, 2000 | From Associated Press
Federal authorities Friday charged 18 people with smuggling cigarettes out of North Carolina to raise money for the terrorist group Hezbollah in Lebanon. Agents arrested most of the suspects in raids of houses and businesses in and around Charlotte early Friday. An FBI affidavit said investigators were searching for evidence that the defendants were providing resources to Hezbollah, but it did not specify how much money the alleged scheme has funneled to the group.
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NEWS
July 22, 2000 | From Associated Press
Federal authorities Friday charged 18 people with smuggling cigarettes out of North Carolina to raise money for the terrorist group Hezbollah in Lebanon. Agents arrested most of the suspects in raids of houses and businesses in and around Charlotte early Friday. An FBI affidavit said investigators were searching for evidence that the defendants were providing resources to Hezbollah, but it did not specify how much money the alleged scheme has funneled to the group.
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