A man from Roanoke, Virginia, was indicted this month for his alleged connection with the State of Iraq and al-Sham, or ISIS. The man allegedly trying to provide support and material resources to the terrorist organization.
Romeo Xavier Langhorne, 30, was arrested pursuant to a criminal complaint, and he has been ordered to be detained pending trial. He 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.
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.
Criminal Defense and Civil Forfeiture Blog