Mohamad Abdulamir Daher

Charge Date: Thu Jan. 23, 2003
Charges:Immigration violations, RICO/racketeering
Outcome:Pleaded guilty
Alleged Affiliation:Hezbollah

Daher 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 3 years of probation.

Court Documents:

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