Key Points

It will likely be months before Farhat and his co-conspirators go to trial. Court documents suggest that the electronic evidence alone, seized in part during raids on Farhat’s home and the money exchange house he ran, includes several terabytes of material. U.S. law enforcement should be aggressive in its investigation of Hezbollah-related criminal activity in the TBA, which is becoming an increasingly important source of revenue for the Lebanese terrorist organization.

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