Alleged Hezbollah Financier Expected to Plead Guilty in US Sanctions Case

A dual Lebanese-Belgian citizen accused by the United States of financing Lebanese armed group Hezbollah is expected to plead guilty in a criminal case charging him with sanctions evasion and money-laundering conspiracies. Prosecutors said Bazzi covertly sold real estate he owned in Michigan and transferred the funds abroad, in violation of those sanctions (Read more at Arabnews).