Tag: foreign_terrorist_organization
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Upstate New York Woman Charged with Attempting to Fund Palestine Islamic Jihad
An Upstate New York woman faces charges for allegedly attempting to provide $30,116 in cryptocurrency to the Palestine Islamic Jihad. Authorities say Catherine Beth Washburn, a leader of an extremist group, expressed support for violence and hatred towards Jewish people.
Politics and GovernmentLaw EnforcementConflictFederal GovernmentLegalMiddle EastSocial Issues Catherine Beth WashburnPalestine Islamic JihadForeign Terrorist OrganizationMaterial SupportIrondequoit, New YorkFBICounterterrorism
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Mexican National Pleads Guilty to Aiding Designated Foreign Terrorist Cartel
Mexican national Jose C. Valencia-Soriano pleaded guilty to supporting Cárteles Unidos, a designated Foreign Terrorist Organization. He distributed methamphetamine in the U.S. to fund the cartel's weapons and fighters, facing up to 20 years in prison.
Law EnforcementPolitics and GovernmentConflictUSAMexico Jose C. Valencia-SorianoCárteles UnidosForeign Terrorist OrganizationDrug TraffickingKansas City, MissouriMethamphetamineHomeland Security Task ForceFBI
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Mexican National Pleads Guilty to Aiding Designated Foreign Terrorist Cartel
Mexican national Jose C. Valencia-Soriano pleaded guilty to supporting Cárteles Unidos, a designated Foreign Terrorist Organization. He distributed methamphetamine in the U.S. to fund the cartel's weapons and fighters, facing up to 20 years in prison.
Law EnforcementPolitics and GovernmentConflictUSAMexico Jose C. Valencia-SorianoCárteles UnidosForeign Terrorist OrganizationDrug TraffickingKansas City, MissouriMethamphetamineHomeland Security Task ForceFBI