Search for: "In re: Monzer Al Kassar"
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5 Apr 2012, 4:55 pm
The lead informant, Carlos Sagustume, has been paid $9 million for his informant work (he was also the informant inn several other drug and weapons cases, including that of Monzer al Kassar, who is serving 30 years.) [read post]
1 Nov 2011, 7:44 am
He received $7 million from the State Department for a single case, (presumably that of arms dealer Monzer al-Kassar.) [read post]
25 Dec 2010, 5:13 pm
For example, Monzer al-Kassar, a Syrian arrested in Spain, and Viktor Bout, a Russian arrested in Thailand,...were charged with agreeing to illegal arms sales to informants posing as weapons buyers for Colombian rebels. [read post]
