Dang man, Yall bout to wear that Hondrellis crazy man shit OUT, huh????? Medication in Miami, God knows what in Texas.... who you trying to keep him away from in TAMPA???
QUITE ODDDDDD. So you got ya a piece of cocaine Kevin White's action. Tough job cause he's like so smart and alllll. LOL
And now the Mansours take up where Katie left off...BUT first she and the MONSTER drop back in to facebook.
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Ghassan Mansour of Mansour Brothers Auto Trading Arrested in Tampa - Laundered Cash For Hezbollah
Bill Warner PI ^ | 18 Dec 2011 | Bill Warner
Posted on Sunday, December 18, 2011 7:49:22 PM by smokingfrog
Ghassan Mansour Initial Director of Mansour Brothers Auto Trading Arrested By ICE Agents in Tampa, Used Car Dealer Mansour Brothers Laundered Cash For Hezbollah
Mansour Brothers Auto Trading Inc. was one of 30 auto dealers around the nation to be named in the complaint. A Tampa used car dealer received more than $3 million from people and financial organizations associated with Hezbollah as part of a "massive" international money laundering scheme that funded the Lebanon-based terrorist organization, according to a federal civil complaint filed Thursday in New York.
The complaint, which started with investigations by the Drug Enforcement Agency and other law enforcement entities, states that Mansour Brothers Auto Trading Inc. received at least 11 wire transfers from groups associated with Hezbollah.
The money was used to purchase vehicles, which were then shipped to nations in West Africa, where they were sold. The money from those sales, along with the proceeds of drug deals, were then shipped back to Lebanon, most of it going to Hezbollah, according to prosecutors. Mansour Brothers Auto Trading Inc. was one of 30 auto dealers around the nation to be named in the complaint. The government wants to seize the $3 million from Mansour Brothers
(Excerpt) Read more at billwarnerpi.com ...
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TOPICS: Crime/Corruption; News/Current Events; US: Florida; War on Terror
KEYWORDS: domesticterror; fl; hezbollah
1 posted on Sunday, December 18, 2011 7:49:25 PM by smokingfrog
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To: smokingfrog
Now they need to go after raghead pawn shops and check cashing/loan shark places.
2 posted on Sunday, December 18, 2011 8:07:48 PM by Slump Tester (What if I'm pregnant Teddy? Errr-ahh -Calm down Mary Jo, we'll cross that bridge when we come to it)
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To: smokingfrog
Looks like the Mansour boys will be spending a little (or a lot) of time at Gitmo. No lawyers, no judges. Just the US military and the CIA. They passed that Armed Forces Defense Act just in the nick of time. I guess they will be snatching 30 auto dealers off the streets and holding them “indefinitely”.
3 posted on Sunday, December 18, 2011 9:28:44 PM by Georgia Girl 2 (The only purpose of a pistol is to fight your way back to the rifle you should never have dropped.)
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To: smokingfrog
Seize all assets and bulldoze the property, in addition to sending these sand-fleas to Club Gitmo.
4 posted on Sunday, December 18, 2011 10:21:13 PM by Old Sarge (RIP FReeper Skyraider (1930-2011) - You Are Missed)
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To: Slump Tester
Get them all! They have infiltrated and infested businesses and our institutions!
5 posted on Sunday, December 18, 2011 11:07:25 PM by sheik yerbouty ( Make America and the world a jihad free zone!)
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To: Slump Tester
Get them all! They have infiltrated and infested businesses and our institutions!
6 posted on Sunday, December 18, 2011 11:07:27 PM by sheik yerbouty ( Make America and the world a jihad free zone!)
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