U.S.-based ISIS Cell Fundraising on the Dark Web, New Evidence Suggests
4 stars based on
59 reviews
Department of Justice said Thursday. Zoobia Shahnaz, who lives in Brentwood on Long Island, was charged with bank fraud, conspiracy to commit money laundering and three counts of money laundering. After consummating the scheme, the defendant attempted to leave the United States and travel to Syria.
S citizen, was arrested yesterday. According to court records, Shahnaz worked as a lab technician at a Manhattan hospital until June of this year Around January bitcoin articles 2015 isisthe government says she volunteered in Jordan with the Syrian American Medical Society.
Part of her volunteer work took her to a refugee bitcoin articles 2015 isis where prosecutors said "ISIS exercises significant influence. He said she wanted to help Syrian refugees she met while volunteering. She was questioned by law enforcement officials at the airport, since her itinerary was suspect. Prosecutors said they believe she was trying to leave the U. But investigators believe Shahnaz had no plans to return to the U.
She had allegedly done Internet searches for "one-way tickets to Istanbul" but purchased a roundtrip ticket. Prosecutors point out that ISIS recommends those wishing to travel to join ISIS to buy roundtrip tickets because they might be deemed less suspicious by law enforcement agents. Agents said she gave false and conflicting explanations about her overseas wire transfers. She was arrested Wednesday. Prosecutors want her held without bail pending trial.
Woman charged with laundering money via bitcoin to support ISIS. Trump bitcoin articles 2015 isis tweetstorm over Russia investigation. Plane diverted after windshield cracks during flight. Woman saved by doctor midflight after severe allergic reaction on plane. Record temperatures skyrocketing into triple digits in Southwest.
Trump urges West Virginia voters to reject Blankenship. Military seeks to limit Congress on fixing child sex assault. Iranian-backed Hezbollah appears set to gain in Lebanese elections. Putin sworn in as president for fourth term at lavish Kremlin ceremony.
Jeff Sessions to talk immigration enforcement in San Diego. Pelosi says Democrats have cash and environment to win House. Trump could take the 5th Amendment or not comply with subpoena to testify: John McCain showing 'maverick' spirit even as he battles brain cancer. Stormy Daniels' lawyer slams Giuliani's defense of Trump as a 'train wreck'. Trump's coming war on Mueller: If you support women and not new CIA bitcoin articles 2015 isis you're a 'hypocrite': President Trump says a government shutdown may be needed to get border wall.
Melania Trump to keep focus on children as she formally rolls out policy priorities. McCain gets visits from friends, family after surgery. Submariner won't appeal murder conviction.
Ken Jeong uses medical training to help audience member. Road signs pointing to 'US Embassy' go up in Jerusalem. Police dispatched to wrong Waffle House address after mass shooting began: Air Force reservist fatally stabbed in road rage incident. Survivor of Georgia sniper attack says metal hip implant saved his life. One bitcoin articles 2015 isis mom's foster-to-adoption journey.
Jordan on sharing a name with an NBA legend and new movie 'Fahrenheit '. Italy's center-right pitches to try to form next bitcoin articles 2015 isis. Ginger Zee gets real about returning from maternity leave. Celebrate New Orleans' th birthday with these delicious Cajun recipes.
Comedian releases novel inspired by his Irish roots. Female high school quarterback throws TD on 1st pass in varsity game.
