Five different credit cards issued by different American financial institution. The FBI should investigate this matter as fake passport were used to obtain the credit crd. This is Mail Fraud it is a serious crime in our country. If nothing is done here then the Hizbollah thingy is a distraction to the real mossad failure.
Guatemala judge orders former President Otto Perez Molina detained for hearing in fraud scandal (AP)
from the article: Three men charged with financing Hezbollah in Miami