|Charge Date:||Mon Jun. 7, 2010|
|Investigation Type(s):||Informant, Sting|
|Charges:||Explosives, Fraud/financial crimes, Material support for terrorists, Perjury, RICO/racketeering|
|Convictions:||Material support for terrorists|
Hor and his wife Amera allegedly hid $200,000 in a vehicle they planned ship to Lebanon to help fund Hezbollah. The FBI paid an informant $20,000 over the course an eight-month investigation.
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