Hassan Moussa Makki

Charge Date: Thu Jan. 23, 2003
Charges:Contraband tobacco, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits
Outcome:Pleaded guilty
Convictions:Material support for terrorists, RICO/racketeering
State:Michigan
Alleged Affiliation: None
Description:

Makki 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 five years in prison and $657,000 in restitution.

Court Documents:

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