Fadl Mohammed Maatouk
|Charge Date:||Wed Nov. 10, 2004|
|Charges:||Criminal conspiracy, Drug violations, Immigration violations, Making false statements, RICO/racketeering|
Maatouk and his brother Ali were charged with conspiring to sell drug paraphernalia and send money to help Hezbollah. He was sentenced to five years in prison and the possibility of deportation.
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