Terror Financing

  Posted on: Thursday, April 12, 2018
Three men with Ohio ties plead guilty to involvement in providing money to al-Qaida
cleveland.com

CLEVELAND, Ohio -- Three men with Ohio ties have pleaded guilty to concealing thousands of dollars sent overseas to provide support to a leader of al-Qaida to carry out violent attacks.



Read the Full Story
 
Financing:
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
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
Search Archives:



The St. Louis Fusion Center: Terrorism Early Warning Group is an information sharing initiative owned and operated by the  St. Louis Fusion Center. 
Should you have any questions please email info@sltew.org.

© 2019 St. Louis Fusion Center: Terrorism Early Warning Group. All rights reserved.