A girl from New York State dedicated numerous monetary frauds with a purpose to fund terrorist organisation ISIS, in accordance the U.S. Division o
A girl from New York State dedicated numerous monetary frauds with a purpose to fund terrorist organisation ISIS, in accordance the U.S. Division of Justice (DoJ).
Zoobia Shahnaz has now been sentenced to 13 years in jail by Choose Joanna Seybert on the District Court docket in Islip, Lengthy Island, for offering materials help price over $150,000 to a international terrorist group and trying to journey to affix ISIS, the DoJ said in a news release Friday.
To fund the extremist Islamic group, Shahnaz had taken out a mortgage price round $22,500, in addition to fraudulently obtained bank card numbers with a purpose to purchase $62,000 in bitcoin and different cryptocurrencies between March and June 2017.
Finally, she despatched the funds through wire transfers to alleged “fronts” of ISIS in Pakistan, China and Turkey, the DoJ mentioned.
In July 2017, Shahnaz had been arrested at John F. Kennedy Worldwide Airport in New York as she tried to board a flight with a layover in Istanbul – a preferred vacation spot for individuals eager to journey from Turkey to affix ISIS in Syria.
She was additionally discovered to have visited ISIS’ “violent jihad-related” web sites and message boards, and on-line pages of “identified ISIS recruiters, facilitators and financiers.” Her internet historical past additional revealed she had been trying to find particulars on tips on how to enter Syria.
Shahnaz’s dwelling had contained terrorist-related propaganda, together with {a photograph} of a suicide belt and an evening imaginative and prescient scope, searches had discovered.
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