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6:46 am, August 30, 2014

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Search Tags:  Alvin Hellerstein

Man Convicted of Terrorist Financing

Abdul Tawala Ibn Ali Alishtari pleaded guilty in September to charges of terrorism financing and conspiracy to commit wire fraud. Judge Alvin Hellerstein sentenced him to 121 months, plus three years of supervised release. He faced up to 20 years behind bars. The Associated Press reports Alishtari was operating a phony loan investment program when he met the undercover agent. Prosecutors said he accepted an unspecified amount of money from the agent to transfer $152,500 he believed was being sent to Pakistan and Afghanistan to support a terrorist training camp. Alishtari, also known as Michael Mixon, thought the money would be used to buy night vision goggles, medical supplies and other equipment and advised the agent he had to be "three steps away" from the money so it could not be traced back to him. Defense attorneys had initially argued that Alishtari was more interested in potential profits from his loan business than in terrorism activity.

Tags: Pentagon & Beyond , pentagon , Rerrorist , Abdul Tawala Ibn Ali Alishtari , Michael Mixon , Pakistan , Afghanistan

Wednesday - 04/21/2010, 08:45pm EDT