Profiles
Amera Akl
| Charge Date: | Mon Jun. 7, 2010 |
| Investigation Type(s): | Informant, Sting |
| Charges: | Explosives, Fraud/financial crimes, Material support for terrorists, Perjury, RICO/racketeering |
| Outcome: | Pleaded guilty |
| Convictions: | Material support for terrorists |
| State: | Ohio |
| Alleged Affiliation: | Hezbollah |
| Description: | Amera and her husband Hor allegedly hid $200,000 in a vehicle they planned ship to Lebanon to help fund Hezbollah. The FBI paid an informant $20,000 over the course an eight-month investigation. She was sentenced to 40 months in prison. |
| Offsite News Stories: | |
| Court Documents: |
