Elias Mohamad Akhdar

Charge Date: Mon Feb. 3, 2003
Charges:Obstruction of justice, RICO/racketeering
Outcome:Pleaded guilty
Convictions:RICO/racketeering
State:Michigan
Alleged Affiliation: None
Description:

Elias Akhdar was among a group that purchased low-taxed cigarettes from North Carolina and untaxed cigarettes from an Indian reservation in New York and then resold them in Michigan, allegedly to fund Hezbollah. He was sentenced to nearly six years in prison and $2.1 million in restitution.

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