Terror Financing

  Posted on: Wednesday, April 11, 2018
3 accused of raising money for al-Qaida set to change pleas
AP

TOLEDO, Ohio (AP) — Three men who pleaded not guilty to supporting terrorism by sending money to an al-Qaida leader are due in court in Ohio for change-of-plea hearings.



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Financing:
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
4/12/18   Three men with Ohio ties plead guilty to involvement in providing money to al-Qaida
4/11/18   3 accused of raising money for al-Qaida set to change pleas
4/4/18   7 jailed in Serbia for sending fighters to Syria
3/30/18   Maryland Man Sentenced to 20 Years for Supporting ISIS, Receiving Money for Terror Attack
3/23/18   Prosecutors: Uzbek native used codes to hide terror payment
2/23/18   Officer convicted at terrorism trial faces decades in prison
2/20/18   Police officer convicted in terrorism case regrets behavior
2/9/18   West Palm Beach, Florida Man Pleads Guilty to Conspiring to Provide Material Support to ISIS
1/30/18   3rd man set for guilty plea in Florida terror sting case
1/29/18   Treasury Department sanctions six individuals for providing support to terrorist groups
1/23/18   New York man pleads guilty to trying to support terrorism
12/12/17   Houston 18-year-old arrested on charges of trying to aid IS
12/5/17   Treasury targets cleric accused of helping IS recruits
11/15/17   House panel OKs bill to sanction financial backers of Hamas
8/16/17   US adds Kashmir militant group to terrorism blacklists
7/5/17   Islamist extremism in the U.K. strengthened by foreign funding
6/9/17   Jury convicts 27-year old U.S. citizen of providing material support to ISIS
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