Super Lawyers
The Netional Trial Lawyers - Top 40 Under 40
Martindale-Hubbell
Avvo Clients Choice
Avvo Top Contributor
Avvo Rating

Articles Tagged with terrorist groups

Published on:

by

illustration-of-gray-wire-690800-300x225Romeo Xavier Langhorne of Roanoke, Virginia, was indicted this month for his alleged connection with the State of Iraq and al-Sham, or ISIS. Langhorne allegedly trying to provide support and material resources to the terrorist organization.

 

Langhorne, 30, was arrested pursuant to a criminal complaint, and he has been ordered to be detained pending trial. Langhorne could be jailed for up to 20 years if he is found guilty of the offenses. It is unclear if he has acquired the services of an attorney. 

Continue reading

Published on:

by

Three men with purported ties to Lebanese terrorist group Hezbollah have been arrested for allegedly laundering cocaine money in Miami, Florida, on behalf of Colombian drug cartels.

Mohammad Ahmad Ammar, Hassan Mohsen Mansour, and Ghassan Diab are suspected to have illegally moved over $500,000 through Miami banks in a series of complicated financial transactions.

Ammar, 31, is believed to be the leader of the group. He was living in Colombia before he was booked into Miami-Dade jail last week on state felony money laundering charges. His two associates also face similar charges in South Florida.

Continue reading