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Lebanese men denied bail after being extradited, charged with running money laundering operation

By Samuel Rubenfeld ( May 3, 2022, 00:16 GMT | Insight) -- Mohamad Yassine led a money laundering organization that included Hassan Rahman as a member, prosecutors allege. They are charged in a two-count indictment. Both citizens of Lebanon, they were arrested in September 2021 at the request of US authorities in Tbilisi in the country of Georgia. The pair were extradited over the weekend and, with the help of an interpreter, entered pleas of not guilty today during a court appearance.Two Lebanese men were denied bail today in their first court appearance after their extradition from the Republic of Georgia on charges of running an international money laundering operation....

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