Dec 14,  · A Long Island woman was busted sending tens of thousands of dollars worth of Bitcoins to ISIS fighters overseas — after swindling money from banks using bogus information. Zoobi Shahnaz, 27, . Dec 14,  · Long Island Woman Accused of Using Bitcoin to Send Tens of Thousands of Dollars to ISIS The woman worked at a Manhattan hospital until June this year, court documents say. Dec 15,  · The Department of Justice (DOJ) announced yesterday that a US citizen, Zoobia Shahnaz, has been arrested and charged with sending funds to the Islamic State (ISIS). Shahnaz, a year-old resident of Long Island, New York, has also been charged with “bank fraud, conspiracy to commit money laundering and three substantive counts of money laundering” — all in the service of .

Long island bitcoin isis

Long Island woman allegedly used Bitcoin to fund ISIS | FDD's Long War Journal

Shahnaz was charged in a grand jury indictment unsealed Thursday with bank fraud and money laundering to support a foreign terrorist organization. She appeared in court later that evening where she pleaded not guilty to the charges. Defence lawyer Steve Zissou said his client was not helping ISIS, but was instead collecting money for humanitarian means. The Pakistani-born woman worked as a lab technician at a hospital in Manhattan until June, prosecutors said.

Shahnaz bought cryptocurrency with the credit cards, converting it to U. She then allegedly transfer the laundered funds out of the country to support ISIS, prosecutors allege.

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Bitcoin: hot investment opportunity or looming bubble? Law enforcement agents, who were aware of her wire transfers abroard, intercepted Shahaz at an airline gate at JFK, prosecutors said.

She told them that she planned to visit various mosques and tourist sites in Istanbul. But when she was asked about some of the wire transfers, "she provided false and conflicting explanations" about the reason for them, prosecutors said.

A federal grand jury indicted Shahnaz months later, in December , and she was detained without bail after her arrest. Skip Navigation. Markets Pre-Markets U. Key Points.

Crime and Courts The woman worked at a Manhattan hospital until June this year, court documents say

Dec 14,  · A Long Island woman was busted sending tens of thousands of dollars worth of Bitcoins to ISIS fighters overseas — after swindling money from banks using bogus information. Zoobi Shahnaz, 27, . Dec 15,  · Long Island Woman Indicted for Bank Fraud and Money Laundering to Support Terrorists – Defendant Stole and Laundered Over $85, Using Bitcoin and Other Cryptocurrencies As alleged in the indictment and court filings, the defendant defrauded numerous financial institutions and obtained over $85, in illicit proceeds, which she converted to. Dec 14,  · A Long Island woman was indicted Thursday after she allegedly laundered more than $85, through Bitcoin and other cryptocurrencies overseas to the Islamic natur-holzbausteine.de: Nicole Darrah. Tags:Bitcoin waarde 2010, Low volume btc, Btc board name, Convertir bitcoin en euro paypal, Verotus bitcoin