Colin Breen Terrorist Tampa: December 2011

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TAMPA — West Africa needed used cars. Florida had them. It seemed simple enough to exporter Sammy Mansour, who routinely filled orders for overseas buyers through Mansour Brothers Auto Trading. 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 ... In 1969, he left the United States and went to work for the family business Mansour and Sons in Sudan, where he focused on their successful cotton trading business. In 1975, he returned to Egypt to serve on the board of directors of the group’s automotive businesses and was the founder of Mantra Automotive Company. 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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Trading A Cross For A Crown

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