Couple aided terrorists, Feds say

June 4, 2010 at 12:00a.m.

Associated Press

TOLEDO

A couple were arrested Thursday on charges they conspired to provide thousands of dollars to a Mideast terrorist group, federal authorities said.

Hor Akl and his wife, Amera Akl, were taken into custody after an FBI informant provided them with $200,000 in cash, which they were preparing to hide in a vehicle that was to be shipped to Lebanon, prosecutors said.

The Akls planned to conceal up to $500,000 so the money could be given to Hezbollah on behalf of anonymous donors in the United States, a court complaint said.

The U.S. government lists Hezbollah as a terrorist organization and blames it for numerous attacks on Israel. Hezbollah has been trying to reinvent itself as a more conventional political movement in Lebanon.

The Akls, both 37, face numerous charges, including conspiracy to provide material support to a designated foreign terrorist organization, which carries a maximum sentence of up 15 years in prison and a fine of $500,000 upon conviction.

Prosecutors said Hor Akl traveled to Lebanon in March to arrange the delivery of money. He returned to the United States claiming that he had met with Hezbollah officials, the complaint said.

The Akls expected to receive a fee or commission for arranging the transfer of funds, prosecutors said.

The Akls are dual citizens of the United States and Lebanon, the complaint said.