Oklahoma: Police, Federal Agents Raid Muslim-Owned Car Dealership in Tulsa Tied to Terrorist Money Laundering
And this is just one of 30 different dealerships across the US suspected of supporting the Lebanese terror organization Hezbollah. Although it is unclear if others are also Muslim-owned, it’s just a matter of time now before CAIR and their leftist enablers decry local and federal law enforcement as power-hungry ‘Islamophobes’ looking for a scapegoat …
“TULSA, Okla. — Tulsa police and federal agents are searching a car dealership in midtown for evidence of ties to an alleged money laundering scheme which funnels funds to Hezbollah terrorists.
KRMG has confirmed that police and agents raided the Ace Auto Mart business located at 5717 E. 11th St. in Tulsa, as well as the home of the business owner.
We have identified that owner as Mohammad Soukieh. His home is located in the 10500 block of S. Sandusky Ave. in Tulsa.
The searches were related to a civil lawsuit filed in the federal Southern District of New York by Asst. U.S. Attorney Preet Bharara.
The suit alleges a massive money-laundering scheme centered around a Lebanese bank which the feds say funnelled a total of nearly $250 million to Hezbollah, considered a terrorist organization.
In a press release, Bharara wrote that this was a ‘massive, international scheme in which Lebanese financial institutions, including a bank and two exchange houses linked to Hizballah, used the U.S. financial system to launder narcotics trafficking and other criminal proceeds through West Africa and back into Lebanon.
‘As part of the scheme, funds were wired from Lebanon to the United States to buy used cars, which were then transported to West Africa. Cash from the sale of the cars, along with proceeds of narcotics trafficking, were then funneled to Lebanon through Hizballah controlled money laundering channels.
Substantial portions of the cash were paid to Hizballah, which the U.S. Department of State designated as a Foreign Terrorist Organization in 1997.'” Read more.
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Islamic Terrorist Network In America
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What a mixed-up world we live in. Great share.
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Check out the Muslim school in Tulsa, there lies a hotbed of radical Islam. The principal has urged the killing of Christians before, check out the Tulsa World archives. He is real good at stirring up the Muslims to act on his radical beliefs. Tulsa and Norman are both areas that should be looked at and monitored continuously.
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THEY ALL HAVE THEIR NAIVE DEFENDERS IN TULSA AND THE US. WHEN WILL WE LEARN WE HAVE LET THE CAMEL IN THE TENT. CHURCHILL SAID ISLAM IS A MEEK LAMB WHEN IN THE MINORITY , A VOCIFEROUS VOICE WHEN ON LEVEL GROUND, AND A ROARING LION SEEKING WHOM THEY MAY DEVOUR WHEN IN THE MAJORITY. READ THE HISTORY OF CONSTANTINOPLE AND SPAIN AFTER THESE PEACEFUL FELLOWS TAKE OVER.
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It’s really shocking news “Tulsa police and federal agents are searching a car dealership in midtown for evidence of ties to an alleged money laundering scheme which funnels funds to Hezbollah terrorists.” Terrorists in Tulsa that’s really scary.
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used cars tulsa
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