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Narco-Money Launderer and Cyber Exploiter Extradited to the United States from Cyprus
The Takedown FEDagent 7/30/20 The Takedown FEDagent 7/30/20

Narco-Money Launderer and Cyber Exploiter Extradited to the United States from Cyprus

A Lebanese national named Ghassan Diab, wanted in Florida for the alleged laundering of drug proceeds to support Hezbollah, and a Cypriot national named Joshua Polloso Epifaniou, wanted in Arizona and Georgia for cyber intrusion and extortion, were both extradited to the United States from the Republic of Cyprus.

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