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Terror Networks
Canary Islands fraud ring may be linked to Hezbollah
2001-11-20
  • Spanish authorities have smashed a fraud ring based in the Canary Islands that they believe may have links to Lebanese militant group Hizbollah and the pro-Syrian Shi'ite Amal movement. The two-year investigation led by high-profile High Court judge Baltasar Garzon ended with the arrest of 17 people including the suspected leader of the ring, Lebanese citizen Mohammed Jamil Derbah.
  • Posted by:Fred Pruitt

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