DEA Archived Press Releases

Press Releases before January 20, 2025
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PRESS RELEASE

Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges

Brooklyn, N.Y. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the Eastern District of New York Breon Peace announced two citizens of Lebanon, Mohamad Yassine and Hassan Rahman, will be arraigned today on money laundering charges for operating...