|Charge Date:||Tue Nov. 24, 2009|
|Investigation Type(s):||Informant, Sting|
|Charges:||Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits|
|Convictions:||Criminal conspiracy, Stolen goods/counterfeits|
El-Najjar, along with Moussa Hamdan, Dib Harb, Latif Hazime, Hassan Hodroj, Maodo Kane, Hasan Karaki, Moustafa Kassem, Michael Katz, and Alaa Mohamed, allegedly conspired to support Hezbollah with the proceeds from selling fake passports, counterfeit money, and stolen goods. An undercover informant sold them $154,000 worth of stolen goods. El-Najjar was sentenced to one year in prison.
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