http://hometownsecurity.blogspot.com/2007/11/terrorism-ties-to-la-drug-bust. html
Wednesday, November 14, 2007 Terrorism <http://hometownsecurity.blogspot.com/2007/11/terrorism-ties-to-la-drug-bust .html> Ties to LA Drug Bust >From the "unsurprising if true" file comes this <http://www.nydailynews.com/news/crime_file/2007/11/09/2007-11-09_busted_los _angeles_drug_ring_had_ties_to.html> report (BELOW) from the New York Daily News that a small-time drug gang busted in Los Angeles is suspected of raising funds for Hezbollah: A seemingly small-time drug ring busted this week in Los Angeles was actually targeted for funding the Lebanese terror group Hezbollah, the Daily News has learned. Prosecutors left out the terror tie when they announced Tuesday that federal agents and local cops had arrested a dozen people for allegedly peddling cocaine and counterfeit clothing in Bell, Calif. But several sources familiar with the investigation said the predominantly Arab-American gang was believed to have smuggled its crime cash to the Iranian-backed terror group. "This was a classic case of terrorism financing, and it was pretty sophisticated how they did it," a source close to Operation Bell Bottoms told The News. The defendants once crammed $123,000 in money orders into a stuffed animal flown to Lebanon, an indictment alleged. While I don't have any particulars on this case, it's no secret that terror groups use illegal activities such as counterfeiting, drug sales, and identity theft as a quick way to earn cash. And Hezbollah is perhaps the best organized and funded terrorist group in the world. They also have connections in North America. But these illegal activities are a significant vulnerability for them - one that local law enforcement is ideally positioned to detect and exploit. Note: The LA Times also <http://www.latimes.com/news/local/la-me-drugring7nov07,1,7911591.story?coll =la-headlines-california&ctrack=4&cset=true> covered the story, providing more information on the initial indictments, which were not terrorism-related. http://www.nydailynews.com/news/crime_file/2007/11/09/2007-11-09_busted_los_ angeles_drug_ring_had_ties_to.html?print=1 Busted Los Angeles drug ring had ties to Hezbollah _____ BY JAMES GORDON MEEK DAILY NEWS WASHINGTON BUREAU Friday, November 9th 2007, 4:00 AM WASHINGTON - A seemingly small-time drug ring busted this week in Los Angeles was actually targeted for funding the Lebanese terror group Hezbollah, the Daily News has learned. Prosecutors left out the terror tie when they announced Tuesday that federal agents and local cops had arrested a dozen people for allegedly peddling cocaine and counterfeit clothing in Bell, Calif. But several sources familiar with the investigation said the predominantly Arab-American gang was believed to have smuggled its crime cash to the Iranian-backed terror group. "This was a classic case of terrorism financing, and it was pretty sophisticated how they did it," a source close to Operation Bell Bottoms told The News. The defendants once crammed $123,000 in money orders into a stuffed animal flown to Lebanon, an indictment alleged. The Justice Department's national security division and an FBI counterterrorism agent have signed all the court filings. Because information linking the gang to Hezbollah came from classified intelligence, the alleged ringleader and "his siblings and associates" face criminal charges instead of a terror rap. [Non-text portions of this message have been removed] -------------------------- Want to discuss this topic? 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