"Mike" and "Steve" are suspected of laundering their drug money through their Austin, Texas clubs and sending it over to the jihad in Lebanon. "Investigators link nightclub owner, associates to drug deals, militant Islamic group, homicide case," by Gary Dinges and Patrick George for the American-Statesman, March 28 (thanks to Twostellas):
Drug deals. Weapons purchases. Ties to a prison gang and a militant Islamic group and even a potential link to an unsolved homicide.
That was the list of allegations federal officials laid out against an Austin nightclub owner and nine of his associates in a dramatic hearing Tuesday.
Arrested last week on money laundering and drug charges, Yassine Enterprises owner Hussein Ali "Mike" Yassine, his brother, Mohammed Ali "Steve" Yassine, and eight others appeared in federal court and heard more details about the cases against them.
Mike Yassine, who owns eight Austin nightclubs, and the other suspects in the case face a variety of charges. Some are accused of cocaine distribution, purchases of guns to be used during drug deals and money laundering dating back to 2007.
Officials linked one suspect to the Texas Syndicate prison gang. They also said thousands of dollars were transferred to a Yassine relative in Lebanon who is reportedly connected to the militant group Hezbollah, considered a terrorist organization by the U.S. government.
Prosecutors for the first time also revealed that Mike Yassine is a "person of interest" in a case being investigated by the Austin Police Department's homicide cold case unit. Austin police declined to provide additional details Tuesday, including the name of the alleged victim.
Mike Yassine might have also threatened witnesses, officials said, and is being investigated as part of a sexual assault case....
Also charged in the case are Marisse Marthe "Madi" Ruales, Karim Faiq, Alejandro "Cueta" Melendrez, Edgar Orsini, Nizar "Nino" Hakiki, Amar Thabet Araf and Sami Derder, all Central Texas residents who authorities say have various levels of involvement with the purported crimes.
During raids on the suspects' homes and businesses last week, investigators said they seized more than 400 boxes of evidence.
They also report finding $200,000 in cash in a safe at the Yassine Enterprises offices on West Fourth Street, as well as cashier's checks totaling $45,000 made out to a member of the Yassine family in Lebanon. That man is associated with Hezbollah, IRS agent James Neff testified.
The searches also turned up a bogus University of Texas diploma with Mike Yassine's name, prosecutors said.
The American-Statesman has learned that businesses linked to Mike Yassine currently owe almost $600,000 in state sales and mixed-beverage taxes. His bank accounts have been frozen by the state comptroller's office, his attorney said in court.
Yassine Enterprises, owns eight Austin bars: Pure, Spill, Kiss & Fly, Treasure Island, Hyde, Fuel, Malaia and Roial. They've remained closed since last week's arrests and, officials said, will likely remain that way for the foreseeable future after the Texas Alcoholic Beverage Commission obtained a court order that blocks all eight nightclubs from selling or serving alcohol....
Investigators testified that Mike Yassine told the informant, who posed as a drug dealer — and whose accounts have driven much of the case — that he wanted to launder $200,000 to $1 million in narcotics money through his clubs. The informant's name was not released....