What methods are used to launder money?
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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 ofthe government says she volunteered in Jordan with the Syrian American Medical Society.
Part of her volunteer work took her to a refugee camp 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 laundering money through bitcoin stocks 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 laundering money through bitcoin stocks 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 laundering money through bitcoin stocks her held without bail pending trial.
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