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  • Nine Arrested in Terror Money Schemes

    03/21/2003 1:29:09 PM PST · by JohnHuang2 · 5 replies · 344+ views
    AP | Friday, March 21, 2003 | By JOHN SOLOMON
    Nine Arrested in Terror Money Schemes By JOHN SOLOMON .c The Associated Press WASHINGTON (AP) - Federal agents arrested nine people at businesses from New York to California that they allege were smuggling money abroad or selling fake passports in schemes that could aid terrorists. Among the operations that authorities said they cracked was one in New York that allegedly moved $33 million, including some illegal drug proceeds, to Pakistan. Another was a network of tobacco stores in Minnesota that allegedly smuggled cash to Lebanon and Jordan. Authorities said while none of those who were arrested over the three-day operation...