Results
Hezbollah members from the Charlotte cell were arrested, tried, and convicted in a federal court in Charlotte, North Carolina. The case brought against the cell included "copyright violations, cigarette tax violations, counterfeit violations... bank scams, bribery, credit card fraud, immigration fraud, identity theft, tax evasion, and money laundering," and "material support to a terrorist organization." Federal courts estimate the cell collected a total of $8 million dollars, funneled through some 500 different bank accounts. The Hezbollah cell also purchased and shipped "Night vision goggles and scopes, Surveying equipment, Global Positioning Systems, Metal detection equipment, Video equipment, Aircraft analysis & design software design software, Military compasses, Binoculars, Naval equipment, Ultrasonic dog repellers, Laser range finders, Digital cameras, zoom lenses, Computer equipment (laptops, high-speed modems; processors, joysticks, plotters, scanners, and printers), Stun guns, Handheld radios & receivers, Cellular telephones, Nitrogen cutters, Mining, drilling & blasting equipment" to the Middle East, for use by Hezbollah, mostly purchased by Harb. Mohamad Youssef Hammoud, the cell's leader, was sentenced to 155 years in federal prison. Hammoud's older brother, Shawqi Youssef, (a.k.a. "Bassem"), and "right-hand man" received a prison sentence of 70 years. Overall, 26 people were indicted in the operation. The Operation Smokescreen case is the first conviction for the violation of federal code 2339B, "Providing material support or resources to designated foreign terrorist organizations". Similar cases were later uncovered in Asheville, North Carolina, and Louisville, Kentucky.
A 2011 NPR report claimed some of the people associated with this case were imprisoned in a highly restrictive Communication Management Unit.
Read more about this topic: Operation Smokescreen
Famous quotes containing the word results:
“There is not a single rule, however plausible, and however firmly grounded in epistemology, that is not violated at some time or other. It becomes evident that such violations are not accidental events, they are not results of insufficient knowledge or of inattention which might have been avoided. On the contrary, we see that they are necessary for progress.”
—Paul Feyerabend (1924–1994)
“It would be easy ... to regard the whole of world 3 as timeless, as Plato suggested of his world of Forms or Ideas.... I propose a different view—one which, I have found, is surprisingly fruitful. I regard world 3 as being essentially the product of the human mind.... More precisely, I regard the world 3 of problems, theories, and critical arguments as one of the results of the evolution of human language, and as acting back on this evolution.”
—Karl Popper (1902–1994)
“Life and language are alike sacred. Homicide and verbicide—that is, violent treatment of a word with fatal results to its legitimate meaning, which is its life—are alike forbidden.”
—Oliver Wendell Holmes, Sr. (1809–1894)