Party of God, Inc. Individuals
Person
Racha Farhat
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. court | Pleaded guilty | May 10, 2021 | Eastern District of Virginia | Case |
Tie to Hezbollah, in the Government's Words
“For over a decade, Racha Farhat participated in a conspiracy to purchase electronics equipment using the proceeds of illegal activity, which benefited a Lebanese television station owned by Hizballah”
U.S. Department of Justice, Dual Lebanese-U.S. Citizen Pleads Guilty to Money Laundering and Tax Offenses,
press release, May 10, 2021, para. 3, justice.gov.
As Listed
- Justice Department Racha Farhat
Exhibits
Exhibit 1
U.S. Department of Justice,
Dual Lebanese-U.S. Citizen Pleads Guilty to Money Laundering and Tax Offenses,
press release, May 10, 2021, justice.gov.Fetched Oct. 20, 2026.
Summary The U.S. Attorney’s Office for the Eastern District of Virginia announced that Racha Farhat pleaded guilty to conspiring to launder money and that Farhat and her husband, [co-defendant], pleaded guilty to conspiring to defraud the United States in the collection of income taxes. The announcement followed U.S. District Judge Leonie M. Brinkema’s acceptance of the pleas, with both defendants scheduled for sentencing on September 21.
Cite this pageMiddle East Forum, “Racha Farhat,” Party of God, Inc., accessed October 21, 2026.