US Attorney Specially Designated Global Terrorist Mohammad Bazzi Pleads Guilty to Sanctions Evasion

newsBot

Automated News Bot
Staff member
US Dept. of Justice logo
Press Release: U.S. Attorney’s Office, District of Maryland

Lebanese national Mohammad Ibrahim Bazzi, 60, pleaded guilty today to conspiracy to conduct and to cause U.S. persons to conduct unlawful transactions with a Specially Designated Global Terrorist.

The above is only an excerpt of the article.

[ Read the rest of the article here. ]
 
Top