Accused Gem Smuggler Charged With Evading Terrorism Sanctions
By Rae Ann Varona ( April 19, 2023, 5:22 PM EDT) -- Federal prosecutors charged a dual Belgian-Lebanese citizen suspected by the U.S. to be a diamond smuggler and Hezbollah financier with conspiring to launder money and evade terrorism-related sanctions through multimillion-dollar diamond deals and contemporary art acquisitions....
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