Hezbollah Laundering Probe Focuses on Tulsa Car Dealership
Hezbollah Laundering Probe Focuses On Tulsa Car Dealership – FBI and US Drug Enforcement Administration launches an investigation into a multi-million dollar money laundering scheme which starts in Oklahoma and involves Americans helping terrorists. The scheme begins at Ace Auto Leasing, which are used as a cover for Terrorists, drugs and other illegal activity. That has allegedly funneled 3 million through terrorist-controlled channels to Hezbollah and other Terrorists groups since January 2007. Ace Auto Leasing, 5717 E. 11th St., is one of about 30 US car buyers along with several other entities accused of facilitating the arrangement, according to a civil lawsuit filed Thursday in the US Southern District of New York. The red flag for the deal? Authorities say Ace Auto in Tulsa received more than million in wire transfers from Hezbollah members or Hezbollah-controlled entities to purchase and ship used cars. Records maintained by the Oklahoma Tax Commission indicate Mohamad K. Soukieh is the only officer associated with the corporation Ace Auto Leasing Inc. of Tulsa. Tulsa County assessor records indicate property utilized as a used car lot in the 5700 block of East 11th Street was purchased by Mohamad K and Daad Soukieh in 2002. Adjacent property and land was purchased in 2005 and 2007. Hezbollah is a Lebanon-based terrorist organization responsible for some of the most deadly anti-US attacks dating to 1983. The group was formed in 1982 after the Israeli invasion of Lebanon. It has been designated as a Foreign Terrorist …
American Cancer Society looking for study volunteers in Tulsa
Filed under: Tulsa Drug Use
Local doctors and researchers who conduct clinical studies – studies that test out new treatments, such as drugs or medical devices – also say those who participate in the research efforts are doing society a valuable service. Jolene Durham, a longtime …
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Dispute between federal, state agencies leads to eviction of state agents from …
Filed under: Tulsa Drug Use
TULSA, Okla. — Records show that a dispute between federal and state agencies led to state drug agents being evicted from the Oklahoma office they shared with federal agents for a decade. The Tulsa World reports Sunday (http://bit.ly/TaRue2 ) that a U …
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Monday: Narconon seeks to block release of records of staff
Filed under: Tulsa Drug Use
Landmeier left the program northeast of McAlester and went to a Tulsa hotel on 61st Street near U.S. 169, where she was found the next morning suffering from a near-fatal drug overdose of heroin and Oxycontin. Today, Landmeier is in a vegetative state …
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