The Akls, who are expected to appear in court Tuesday, were named together on three of six charges. Mr. Akl was named individually on three.
Counts one and two, pertaining to conspiracy and intestate commerce in support of terrorism, named both the husband and his wife, as did count six, which alleged the two of them collected $17,296 from a fraudulent insurance claim check in early 2002. Prosecutors claim they intentionally set a 1998 Jeep Cherokee on fire in late 2001 to destroy information, and that they committed wire and mail fraud in so doing.
On counts three, four, and five, Mr. Akl is charged with defrauding creditors, making false statements under oath, and fraudulently transferring or concealing property.
The indictment also claims there were at least two co-conspirators, including an unnamed brother of Mr. Akl, and an unnamed brother of his wife's.
Mr. and Mrs. Akl are dual citizens of the United States and Lebanon. Mr. Akl faces up to 55 years in prison and $1.25 million in fines; his wife could get as many as 45 years in prison and up to $752,000 in fines.
The U.S. Secretary of State has identified Hezbollah as a terrorist organization since October of 1997, according to the indictment.
Guidelines: Please keep your comments smart and civil. Don't attack other readers personally, and keep your language decent. Comments that violate these standards, or our privacy statement or visitor's agreement, are subject to being removed and commenters are subject to being banned. To post comments, you must be a registered user on toledoblade.com. To find out more, please visit the FAQ.