Fadl Mohammed Maatouk

Charge Date: Wed Nov. 10, 2004
Charges:Criminal conspiracy, Drug violations, Immigration violations, Making false statements, RICO/racketeering
Outcome:Pleaded guilty
Convictions:Criminal conspiracy
State:Florida
Alleged Affiliation:Hezbollah
Description:

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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