Michigan Seen as Home to Criminal Conspiracy to Fund Hezbollah
by Jim Kouri, CPP
While Rep. John Dingell, a Michigan Democrat, proclaimed himself neutral -- "I don't take sides for or against Hezbollah; I don't take sides for or against Israel," he said -- there appears to be problems of Hezbollah activities within his own backyard.
A Dearborn Heights MI, man pleaded guilty on Wednesday to charges of conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO) and using illegally obtained funds to help finance the terrorist group Hezbollah.
Youssef Aoun Bakri, 36, pleaded guilty in federal court as he stood before US District Judge Gerald E. Rosen. The original indictment charged Bakri and other defendants with: operating a criminal enterprise to traffic in contraband cigarettes and counterfeit goods, producing counterfeit cigarette tax stamps, and laundering money.
Most troubling was the fact that some of the profits made from the illegal enterprise were given to Hezbollah, a designated foreign terrorist organization (DFTO), according to the indictment.
Bakri faces maximum penalties of 20 years in prison and a $250,000 fine. Two other defendants, Imad Majed Hamadeh, 51, of Dearborn Heights and Theodore Schenk, 73, of Miami Beach, Fla., have already entered guilty pleas to basically the same indictment.
"Fighting terrorism and keeping our citizens safe from its reach, is the Department of Justice's number-one priority. Raising money for designated terrorist organizations, like Hezbollah, is a serious crime which will be vigorously pursued in the Eastern District of Michigan,” US Attorney Stephen Murphy said.
"Together, we will use all of the legal tools available to us to disrupt criminal activity that funds terrorist organizations," he said.
According to Brian M. Moskowitz, special agent in charge of the Immigration & Customs Enforcement's Office of Investigations in Detroit, "ICE will continue to work with other law enforcement agencies to dismantle criminal organizations. Racketeering is a serious crime, and ICE will continue to investigate those who exploit our borders to facilitate their criminal enterprise."
The indictment charges that between 1996 and 2004, a group of individuals worked together in a criminal enterprise to traffic in contraband cigarettes, counterfeit Zigzag rolling papers (used for rolling marijuana cigarettes), and counterfeit Viagra; to produce counterfeit cigarette tax stamps; to transport stolen property; and to launder money.
The enterprise was international in scope and operated from Lebanon, Canada, China, Brazil, Paraguay and the United States.
Also named in the indictment and awaiting a January 7 trial dates are: Karim Hassan Nasser, 37, of Windsor, Ontario; Fadi Mohamad-Musbah Hammoud, 33, of Dearborn, Mich.; Majid Mohamad Hammoud, 39, of Dearborn Heights; Jihad Hammoud, 47, of Dearborn; Ali Najib Berjaoui, 39, of Dearborn; Mohammed Fawzi Zeidan, 41, of Canton, Mich.; and Adel Isak, 37, of Sterling Heights, Mich.
Others charged in the indictment, who are currently wanted as fugitives and believed to have left the United States are: Imad Mohamad-Musbah Hammoud, 37 of Lebanon, formerly of Dearborn; Hassan Ali Al-Mosawi, 49, of Lebanon; Hassan Hassan Nasser, 36, of Windsor, Ontario; Ali Ahmad Hammoud, 64, of Lebanon; Karim Hassan Abbas, 37, formerly of Dearborn; Hassan Mohamad Srour, 30, of Montreal, Quebec; Naji Hassan Alawie, 44, of Windsor, Ontario; and Abdel-Hamid Sinno, 52, of Montreal, Quebec.
US law enforcement is coordinating their efforts with the Canadian intelligence and security
services and the Royal Canadian Mounted Police to capture the fugitives who escaped into Canada.
The indictment alleges that Imad Hammoud, along with his partner, Hassan Makki, ran a multimillion dollar a year contraband cigarette-trafficking organization headquartered in the Dearborn, Mich., area between 1996 and 2002.
Makki pleaded guilty in 2003 in federal district court in Detroit to racketeering and providing material support to Hezbollah. Some of the cigarettes were supplied to the organization by Mohamad Hammoud, who was convicted in 2002 in federal district court in Charlotte, NC, of, among other crimes, racketeering and providing material support to Hezbollah.
Makki and Mohamad Hammoud, who were not charged in the indictment, were identified as un-indicted coconspirators. They both are currently serving prison sentences in related cases for their activities in this matter.
The indictment charges that the group would obtain low-taxed or untaxed cigarettes in North Carolina and the Cattaraugus Indian Reservation in New York and bring them into Michigan and the State of New York for the purpose of evading tens of millions in state cigarette taxes. The enterprise obtained large profits by reselling the cigarettes at market prices in Michigan and New York. The enterprise sometimes used counterfeit tax stamps to make it appear as though state taxes had been paid.
The indictment additionally charges that portions of the profits made from the illegal enterprise were forwarded to Hezbollah. Some members of the enterprise charged a "Resistance Tax," a set amount over black-market price per carton of contraband cigarettes which their customers were told would be going to Hezbollah. Some members of the enterprise also solicited money from cigarette customers for the "orphans of martyrs" program run by Hezbollah in Southern Lebanon to support the families of persons killed in Hezbollah suicide attacks and other terrorist operations.
The US Secretary of State has designated Hezbollah a foreign terrorist organization. An entity may be designated as a foreign terrorist organization if the Secretary of State finds that: (1) the organization is a foreign organization; (2) the organization engages in terrorist activity; and (3) the terrorist activity of the organization threatens the security of US nationals or the national security of the United States.
The Federal Bureau of Investigation and the Intelligence Division of the New York City Police Department maintain that Hezbollah terrorist cells are deeply entrenched in the United States. One of Hezbollah's largest headquarters is located in Toronto, Canada, but they claims they are members of the political-wing of Hezbollah and not its military-wing.
Jim Kouri, CPP is currently fifth vice-president of the National Association of Chiefs of Police. He's former chief at a New York City housing project in Washington Heights nicknamed "Crack City" by reporters covering the drug war in the 1980s. In addition, he served as director of public safety at a New Jersey university and director of security for a number of organizations. He's also served on the National Drug Task Force and trained police and security officers throughout the country. He writes for many police and crime magazines including Chief of Police, Police Times, The Narc Officer, Campus Law Enforcement Journal, and others. He's appeared as on-air commentator for over 100 TV and radio news and talk shows including Oprah, McLaughlin Report, CNN Headline News, MTV, Fox News, etc. His book Assume The Position is available at Amazon.Com, Booksamillion.com, and can be ordered at local bookstores. Kouri holds a bachelor of science in criminal justice and master of arts in public administration and he's a board certified protection professional.