The Justice Department has charged Zoobia Shahnaz, 27, with bank fraud and money laundering. She allegedly converted money from credit cards into cryptocurrencies including bitcoin and transferred it abroad in support of ISIS. Authorities say a woman on Long Island, N. Zoobia Shahnaz, 27, is bitcoin money laundering article with bank fraud, conspiracy to commit money laundering and three counts of money laundering, according to a statement from the Department of Justice.
She pleaded not guilty on Thursday in U. District Court in Central Islip, N. Shahnaz is a U. She lives in the town of Brentwood, N. The government says Shahnaz was detained bitcoin money laundering article July 31 at John F.
Shahnaz was a volunteer with the Syrian American Medical Society assisting other health care providers in delivering lifesaving medical care to Syrian refugees," her attorney, Steve Zissou, tells NPR.
Her humanitarian efforts then and since were motivated by her commitment to helping alleviate the plight of the people in the Middle East. The government bitcoin money laundering article Shahnaz converted the cryptocurrencies back to U.
The Justice Department says Shahnaz then began transferring money abroad to support ISIS, while taking measures to disguise the nature and purpose of the funds and avoid transaction reporting requirements. Attorney's Office writes in its request for a detention order. If convicted of bank fraud, Shahnaz faces up to 30 years in prison. The other charges each carry possible penalties of up to 20 years. Court filings suggest that part of the government's case will focus on the defendant's Internet search history.
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