With respect to the LCB, or the Lebanese Canadian Bank investigation, that the DEA lead and worked with the Department of Treasury on, there were over 70 used car dealerships that were identified as part of the money laundering scheme for laundering the hundreds of millions of dollars of cocaine-generated revenue, much of which was tracked back to Hezbollah.
Braun details the money laundering scheme linked to Hezbollah.
Share
More from Mike Braun
This is a more granular approach that’ll help entities, families that were displaced, losing their home, underinsured, no insurance, that type of stuff.
These consent decrees and settlement agreements should be re-evaluated in light of the current and future need for energy to power existing demand as well as future economic development in Indiana.
Even if the major disaster declaration bid is rejected, we’re, again, in a good place.
Other voices in this conversation
