Event Details
January 01, 2008
Description
Hasan Antar Karaki sells counterfeit currency to an undercover FBI informant.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Hasan Antar Karaki | person | 2 | View Entity |
| FBI Informant | person | 0 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_025063.jpg
Government Report / Congressional Record (House Oversight Committee)
• 1.67 MB
This document page, stamped HOUSE_OVERSIGHT_025063, details the connection between Hezbollah's political leadership and criminal activities. It cites a CIA document regarding Hassan Nasrallah's past terrorist involvement and outlines a 2008 FBI operation in Philadelphia that caught Hasan Antar Karaki selling counterfeit currency and fraudulent passports while his brother, Ali Karaki, planned an attack in Azerbaijan. NOTE: While the prompt identifies this as an Epstein-related document, the text on this specific page focuses exclusively on Hezbollah and does not mention Jeffrey Epstein.
Event Metadata
Type
Unknown
Location
Philadelphia, United States
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-19 22:13
Additional Data
Source
HOUSE_OVERSIGHT_025063.jpg
Date String
2008
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