Mohammad Ibrahim Bazzi pleaded guilty in Brooklyn federal court to conspiring to violate Treasury Department prohibitions. By Colin Moynihan For years, U.S. authorities said, Mohammad Ibrahim Bazzi ...

Add Yahoo as a preferred source to see more of our stories on Google. NEW YORK (AP) — A Lebanese and Belgian citizen considered a key financier of the Iranian-backed militant group Hezbollah was ...

NEW YORK, Sept 5 (Reuters) - A dual Lebanese-Belgian citizen accused by the United States of financing Lebanese armed group Hezbollah is expected to plead guilty in a criminal case charging him with ...

Add Yahoo as a preferred source to see more of our stories on Google. NEW YORK (AP) — A Lebanese and Belgian citizen labeled by U.S. Authorities as a “global terrorist” and a major Hezbollah financer ...

Mohammad Bazzi, an alleged financier of terrorist organization Hezbollah, was arraigned on Wednesday in Brooklyn Federal Court before Magistrate Judge Peggy Kuo. Bazzi was arrested in Romania in ...

Add Yahoo as a preferred source to see more of our stories on Google. A gavel and a block is pictured at the George Glazer Gallery antique store in this illustration picture taken in Manhattan, New ...

NEW YORK (AP) — A Lebanese and Belgian citizen considered a key financier of the Iranian-backed militant group Hezbollah was arrested Friday in Bucharest, Romania's capital, federal authorities said.

Federal prosecutors in Brooklyn said in a court filing on Thursday that lawyers for Mohammad Bazzi told them he wishes to change his plea He pleaded not guilty last year to three felony counts, ...