USAO - New York, Eastern News Update

Offices of the United States Attorneys   You are subscribed to USAO - New York, Eastern news updates. This information has recently been updated, and is now available. Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges 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. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys