“The bust came around the time the feds were launching Operation Mountain Express, which would become a huge investigation into pseudoephedrine-dealing involving numerous people of a Middle Eastern background. The authorities initially insisted there were no links to terrorism, but suddenly switched and decided that a chunk of the money was going to Hizbullah.”The Eiad-Nakoula connection was likely terror related.
[H]e [Nakoula] has implicated Mr. Salamay [aka Salameh] there is no question that Mr. Salamay at some point is gonna be indicted if he hasn’t already been… we all know what’s gonna happen. Salamay is gonna get arrested some day and based on the debriefing information turned over he is gonna enter a guilty plea, or if he doesn’t, then Mr. Nakoula is going to be called in to testify…” [see sentencing transcript].
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