Salim Nemir Awde

Charge Date: Wed Feb. 5, 2003
Charges:RICO/racketeering
Outcome:Pleaded guilty
Convictions:RICO/racketeering
State:Michigan
Alleged Affiliation:Hezbollah
Description:

Awde 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 time served.

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