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|Charge Date:||Wed Mar. 28, 2001|
|Investigation Type(s):||Informant, Sting|
|Charges:||Bribery, Contraband tobacco, Criminal conspiracy, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits|
|Convictions:||Criminal conspiracy, Material support for terrorists, RICO/racketeering|
Harb, along with Chawki and Mohammad Hammoud, ran a $7.8 million cigarette smuggling ring linked to Hezbollah. He made a deal with the FBI and testified against his coconspirators. He was sentenced to more than three years in prison.
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