Tag: eastern_district_of_virginia
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New York Man Sentenced to Five Years for Money Laundering Conspiracy
Abu Khamza, 35, was sentenced to five years in prison after pleading guilty to conspiring to launder over $572,000 into cryptocurrency he believed would reach mujahideen in Syria.
Law EnforcementLegalUSAConflictMiddle EastMilitary Abu Khamzamoney launderingcryptocurrencySyriaFBIEastern District of VirginiaCounterterrorism