DEA Investigation Leads to Patriot Act Designation Against Hizballah Financial Institutions and US Based (Tampa) Muslim Used Car Dealers.
DEA Press Release Tuesday April 23rd, 2013: DEA Investigations Lead to Treasury 311 Patriot Act Designation Against Hizballah-Backed Financial Institutions and the trade-based money laundering schemes involving used car dealerships in the United States (Tampa). THE CARS ARE THE CASH Y'ALL! WASHINGTON – The U.S. Department of the Treasury today named two Lebanese exchange houses, Kassem Rmeiti & Co. For Exchange (Rmeiti Exchange) and Halawi Exchange Co. (Halawi Exchange), as foreign financial institutions of primary money laundering concern under Section 311 of the USA PATRIOT Act – the first time the Department has used Section 311 against a non-bank financial institution. Today’s action reflects the Treasury Department’s continuing commitment to target illicit financial networks that launder millions of dollars in funds for narcotics traffickers and that, in the process, provide substantial financial benefits to the terrorist organization Hizballah. This action will protect the U.S. financial system from these activities and expose entities supporting the network of designated drug kingpin Ayman Joumaa.
“Following Treasury’s action against the Lebanese Canadian Bank, the Joumaa narcotics network turned to Rmeiti Exchange and Halawi Exchange to handle its money laundering needs,” said Under Secretary for Terrorism and Financial Intelligence David S. Cohen. “As our actions against the Lebanese Canadian Bank, Joumaa and the two exchange houses today make clear, the Treasury Department, working with our partners across the Federal government, will aggressively expose and disrupt sophisticated multi-national money laundering organizations that handle drug proceeds for criminal enterprises including the terrorist group Hizballah.”
“Drugs and terrorism co-exist across the globe in a marriage of mutual convenience," said DEA Special Operations Division Special Agent in-Charge Derek Maltz. "As State-sponsored terrorism has declined, these dangerous organizations have looked far and wide for sources of revenue to recruit, corrupt, train, and strengthen their regime. Many drug trafficking groups have stepped in to fill that revenue void, as have the financial facilitators such as Halawi and Rmeity.” The Treasury Department’s 311 action against Lebanese Canadian Bank in February 2011, as well as designations in January 2011 of Ayman Joumaa and two exchange houses, Hassan Ayash Exchange and Elissa Exchange, exposed the Joumaa network’s money laundering scheme and forced these financial institutions out of the U.S. and international financial systems.
Money laundering scheme includes a Tampa car business see video: Federal law enforcement officers with the Bureau of Immigration Customs Enforcement (ICE), U.S. Secret Service and Federal Officers at the Port of Tampa, all started investigations into the “cars are the cash scam“, all were shut down by the FBI who took over the investigations when it appeared to be a support of terrorism case. The current “Civil Complaint” filed against the 30 Muslim used car dealers in the USA, charged with laundering money for the terrorist group Hezbollah, is a DEA Action as per DEA Special Agent Christopher Miller, not the FBI, the FBI always takes over any investigation when it is linked to terrorism, so what’s up? SEE VIDEO -TAMPA WFLA NEWS CHANNEL 8 REPORT WITH PRIVATE INVESTIGATOR BILL WARNER CLICK HERE Used cars were purchased at auction in the Tampa area with drug money supplied by the terrorist organization Hezbollah, seeCOMPLAINT CLICK HERE.
Rmeiti Exchangeand Halawi Exchange subsequently picked up the network’s money laundering work, including the trade-based money laundering schemes involving used car dealerships in the United States and consumer goods from Asia. Rmeiti Exchange and Halawi Exchange used their foreign money transmitter businesses to process millions of dollars on behalf of narcotics traffickers and money launderers, and attempted to obfuscate the source of illicit funds by comingling or splitting transactions across a variety of businesses, financial institutions, and continents, including in the United States.
These actions would not have been possible without considerable support from the Drug Enforcement Administration, Customs and Border Protection, the Federal Bureau of Investigation, and the New Jersey State Police. Kassem Rmeiti and Co. For Exchange; Rmeiti Exchange, its ownership, management, and associates facilitate extensive transactions for money launderers and drug traffickers. Between 2008 and March 2011, Rmeiti Exchange and its owner provided at least $25 million in payments to U.S.-based car dealers and exporters associated with the Joumaa narcotics and money laundering network. Some of these car dealers and exporters have been named in a civil money laundering and forfeiture action against the Lebanese Canadian Bank, drug kingpins Ayman Joumaa and Ali Mohamed Kharroubi, and Elissa Exchange and Hassan Ayash Exchange, brought by the U.S. Attorney’s Office for the Southern District of New York.
Rmeiti Exchange and its management have also conducted financial activities for other money laundering and drug trafficking organizations operating in both Europe and Africa. Between March 2011 and October 2012, Rmeiti Exchange facilitated the movement of at least $1.7 million for Beninoise and Lebanese money launderers and drug traffickers. This included Rmeiti Exchange and Kassem Rmeiti taking on large cash deposits, collecting bulk cash currency, issuing cashier’s checks, and facilitating cross-border wire transfers on behalf of known and suspected money launderers, drug traffickers, and Hizballah affiliates.
As of December 2011, we believe that Hizballah had replaced U.S.-designated Elissa Exchange owner Ali Kharroubi with Haitham Rmeiti – the manager/owner of STE Rmeiti – as a key facilitator for wiring money and transferring Hizballah funds. Rmeiti Exchange, through its owner, Kassem Rmeiti, owns STE Rmeiti. Treasury believes that this activity demonstrates Hizballah’s efforts to adapt after U.S. Government disruptive actions, and illustrates the need for continued action against its financial facilitators.
For example, in early 2012, Halawi Exchange, including its management, ownership, and key employees were involved in arranging multiple wire transfers totaling over $4 million on behalf of one such money laundering network. As of mid-2012, central figures in this scheme planned to move $224 million worth of vehicle shipping contracts through this same network via a Halawi-owned Benin-based car lot, which receives vehicle shipments from the United States.
Halawi Exchange, through its network of established international exchange houses, initiated wire transfers from its bank accounts to the United States without using the Lebanese banking system in order to avoid scrutiny associated with Treasury’s designations of Hassan Ayash Exchange, Elissa Exchange, and its Lebanese Canadian Bank Section 311 Action. Money was then wire transferred via Halawi’s banking relationships indirectly to the United States through countries that included China, Singapore, and the UAE, which were perceived to receive less scrutiny by the U.S. Government. Additionally, Halawi Exchange is known to have laundered profits from drug trafficking and cocaine-related money laundering networks for a leading Hizballah official and narcotics trafficker. Halawi Exchange has also been routinely used by other Hizballah associates as a means to transfer illicit funds.
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