Money Laundering: Feds: Tampa car dealer received more ...

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The Mansour Group is a global, family-owned conglomerate with 60,000 employees, a presence in more than 100 countries and total revenues exceeding $7.5 billion in 2018. Founded over 60 years ago by Loutfy Mansour, we manage successful businesses across a number of sectors and have long-term partnerships with some of the world’s leading brands ... Mansour Brothers Auto Trading Inc. was one of 30 auto dealers around the nation to be named in the complaint. A Tampa used car dealer received more than $3 million from people and financial organizations associated with Hezbollah as part of a "massive" international money laundering scheme that funded the Lebanon-based terrorist organization ... Mansour Industries, Inc. Overview. Mansour Industries, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Wednesday, May 8, 1991 and is approximately twenty-nine years old, according to public records filed with Florida Department of State. Mansour Brothers Auto Trading Inc. Represented by: Timothy Peter Shusta, Phelps Dunbar, LLP. Claimant. Munich RE America Represented by: Richard C. Bennett, Cozen O'Connor ... Mansour Brothers Auto Trading Inc., which specializes in exporting vehicles, is one of 30 used car dealers that were wired at least $329 million over a four-year period, according to the complaint.

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Sidi Mansour

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