BROWNSVILLE, Texas — Authorities in South Texas conducted multiple raids this week at properties belonging to a Palestinian man who they claim has ties to a terrorist organization.
Homeland Security investigators, alongside personnel from the Cameron County District Attorney’s Office, raided two car lots in San Benito and Laguna Heights, as well as a home in Brownsville, Texas.
In total, 21 cars were seized, along with money and documents.
It’s all part of what prosecutors described as a money laundering case linked to George Rafidi.
“The investigation is centered around some money laundering and we believe that some of the proceeds from that money laundering are being shipped overseas,” Cameron County District Attorney Luis Saenz said.
Saenz said it’s not the first time he’s investigated Rafidi and his brother, Fayez, having busted some of their underground casinos in 2015. However, it’s Rafidi’s supposed ties to a Palestinian organization that has him under the scope of the federal government.
After being released during a prisoner exchange with Jordan, Rafidi migrated to America and was granted political asylum.
Since then, he’s been convicted twice for theft in Harris County and arrested in 2009 in Brownsville for not declaring $28,000 he allegedly had with him as he tried to leave the country.
Prosecutors said he failed to report that last run-in with the law on his citizenship application. As a result, Rafidi pleaded guilty earlier this month to making a false statement and remains in custody pending sentencing.
As for the latest raid at his car lot, Rafidi’s brother told KRGV-TV he denies any wrongdoing.
“I have no problem, I have nothing to worry about. I have titles, I have everything legally, I have everything fine. I have no problems with no one,” Fayez said.
Saenz said he’s following the money trail to the Middle East and believes more people will fall along the way.