US v. Rahal, Nemr Ali, et al.
Detroit, MI

Hizballah

[EDMI] Nemr Ali Rahal pled guilty to aiding and abetting bank fraud. Rahal's wife, Rania Fawaz Rahal, also pled guilty to conspiracy to commit bank fraud and credit fraud. FBI agents found a videotape of Rahal at a 2002 Hizballah rally in Lebanon.

Related Topics: Prosecutions, Terror Financing