Monday, May 2, 2022

U.S. Attorneys News News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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05/02/2022 12:00 AM EDT

Mohamad Yassine and Hassan Rahman, citizens of Lebanon, will be arraigned today on money laundering charges for operating an international money laundering organization. Yassine and Rahman were arrested in September 2021 in the Republic of Georgia and extradited to the United States on April 30, 2022.
 

 

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