US charges diamond, art dealer allegedly tied to Hezbollah with evading sanctions
Fox News
U.S. prosecutors on Tuesday announced charges against a financier accused of funnelling money to Hezbollah as part of an international movement against the network.
The U.S. government says that approximately $160 million of artwork and diamond services were transacted through the U.S. system. Adam Shaw is a politics reporter for Fox News Digital, primarily covering immigration and border security.
He can be reached at adam.shaw2@fox.com or on Twitter.
One of the defendants was arrested in the United Kingdom and eight others, including Ahmad, are not believed to live in the U.S. Ahmad and eight co-defendants are charged with conspiring to defraud the U.S. and other governments, evading sanctions and making money laundering transactions by securing goods for Ahmad's benefit.
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