Khaled T. Safadi
|Charge Date:||Thu Oct. 1, 2009|
|Charges:||Criminal conspiracy, Export fraud, Funding terrorists|
Safadi, along with Emilio Gonzalez-Neira and Ulises Talavera, was charged with smuggling electronics to Hezbollah's headquarters in the tri-border region of Brazil, Argentina and Paraguay. He was sentenced to six months of probation.
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