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8 August 2011

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Accessed February 21, 2021

Moreover, Makki "maintained literal and figurative containers where Hezbollah donations would be set aside for transfer to Lebanon."[106] Makki's indictment also revealed that he was arrested in West Virginia in 1996 with nearly 2,400 cartons of cigarettes, but by 1999 he was apparently delivering illicit cigarettes to accomplices in Michigan who were to affix counterfeit cigarette tax stamps.[107] Makki's 1996 arrest occurred after he was pulled over for speeding and for having "a defective windshield"[108] in the van he was driving