Terror Financing

  Posted on: Tuesday, May 1, 2018
Bergen County, New Jersey, Man Sentenced To Eight Years In Prison For Conspiracy To Provide Material Support To ISIS
FBI.gov

NEWARK, N.J. – A Fort Lee, New Jersey, man was sentenced today to 96 months in prison for conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization, U.S. Attorney Craig Carpenito, Assistant Attorney General for National Security John C. Demers, and Special Agent in Charge Gregory W. Ehrie of the FBI’s Newark Division announced.



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Financing:
6/20/19   Spanish Police Disrupt Criminal Organization That Financed al-Qaeda
5/16/19   New Yorker convicted of giving material support to Hezbollah
4/8/19   US labels elite Iran force a foreign terrorist organization
2/22/19   FATF to keep working with Pakistan to curb terrorism financing
1/18/19   Bulgaria makes terror financing arrests across the country
11/16/18   U.S. counterterror official: Iran spends $1 billion annually supporting terrorism
9/30/18   Natural Resources Exploitation and 'Jihadist Drugs' Fueling Terrorist Groups
8/3/18   IS suspect arrested at Amsterdam airport in German probe
7/17/18   Convictions upheld for women who raised money for al-Shabab
7/17/18   FBI Terrorism Investigation Leads to Broader Conspiracy: Maryland Man Sentenced to 20 Years for Terrorism Planning, Financing Activities
6/28/18   Pakistan says it will be placed back on financial watch list
6/4/18   Man agrees to 15-year term for plotting San Francisco attack
6/4/18   UK teen convicted of museum attack plot with mother, sister
5/18/18   U.S., Gulf allies impose sanctions on Hezbollah’s top leaders
5/16/18   Three Florida Men Sentenced to Prison for Conspiring to Provide Material Support to ISIS
5/15/18   US intensifies pressure on Iran, sanctioning central banker
5/8/18   Prevent Terrorists Profiting from Cross-Border Crime, Urges UN Security Council
5/1/18   Bergen County, New Jersey, Man Sentenced To Eight Years In Prison For Conspiracy To Provide Material Support To ISIS
4/22/18   Prosecutors say terror suspect doesn’t qualify for immunity
4/12/18   Ohio brothers admit to giving money to al-Qaida leader
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