Keyword: elfgeeh
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A naturalized U.S. citizen originally from Yemen, Elfgeeh ... was arrested in 2014 on terrorism-related charges... Federal prosecutors also allege that Elfgeeh wanted to buy handguns to kill returning American troops and Shi'ite Muslims living in the area.
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MCREARY COUNTY, KY. – The Rochester man, 39-year-old Mufid Elfgeeh, who was convicted of supporting ISIS in 2016, has been indicted for attempted murder at a federal prison in Kentucky. The indictment was filed on Thursday, April 27, and does not provide any other information, except that the initials of the victim are A.J.W. Elfgeeh was born in Yemen and is a naturalized American citizen. He was the first man to be captured and convited of supporting ISIS in the United States, and was sentenced to 22 1/2 years in federal prison. He confesssed that he tried to recruit and...
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An upstate New York pizza shop owner admitted Thursday he tried to recruit fighters for the Islamic State group in Syria. Mufid Elfgeeh, 31, a naturalized U.S. citizen, helped arrange travel and funding and put one recruit in touch with an English-speaking Islamic State contact in Iraq via Facebook, authorities said. Elfgeeh pleaded guilty in federal court to two counts of attempting to provide material support to a foreign terrorist organization under a plea agreement that recommends a sentence of just under 22 ½ years in prison.
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A Rochester, New York, man has been indicted on charges of trying to provide material support to the Islamic State militant group and attempting to murder U.S. soldiers, the U.S. Justice Department said on Tuesday. A federal grand jury in Rochester handed down a seven-count indictment against Mufid Elfgeeh, 30, following an investigation by the FBI's Rochester Joint Terrorism Task Force, a Justice Department statement said. According to court records, Elfgeeh, beginning last year, tried to help three people - two of whom were cooperating with the FBI - to travel to Syria to fight for Islamic State, a Sunni...
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FBI agents working with the agency's Joint Terrorism Task Force arrested a suspected al Qaeda supporter in late May for plotting to kill newly returning American soldiers in the greater Rochester area. The media first reported on the foiled terrorist plot in early June. The suspect, Mufid A. Elfgeeh, a US citizen who was born in Yemen, had written on his Twitter feed: "al Qaeda said it loud and clear, we are fighting the American invasion and their hegemony over the earth and people." According to Time Warner Cable Buffalo, Elfgeeh used his Twitter micro-blog to promote funds for "jihadists...
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NEW YORK — A Yemeni immigrant ice cream shop owner was found guilty Wednesday of illegally funneling $21.9 million overseas in a case stemming from a major terrorism investigation.
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NEW YORK (AP) - An FBI informant who set himself on fire in front of the White House played a role in at least three terror investigations, court documents show. Defense attorneys said Wednesday they are re-examining Mohamed Alanssi's role in the cases against their clients, who are accused of helping fund Osama bin Laden, al-Qaida and the Palestinian group Hamas. "Ultimately what I'm heading for is a motion for dismissal," said Frank Hancock, the lawyer for Abad Elfgeeh, a Yemeni-born man accused of illegally sending millions of dollars overseas. A spokesman for U.S. Attorney Roslynn Mauskopf, who filed the...
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NEW YORK -- A judge on Tuesday threw out the guilty plea of an ice cream shop owner in Brooklyn whom prosecutors linked to funneling tens of thousands of dollars to al-Qaida and other terrorist networks. Judge Charles P. Sifton said the Yemeni proprietor, Abad Elfgeeh, had not understood the consequences of his guilty plea to illegally transferring money to bank accounts in Yemen, Switzerland, Thailand and China. FBI agents arrested Elfgeeh last year after learning that $20 million had passed through the bank accounts of his Brooklyn-based business from 1997 and 2003. He pleaded guilty in October. Elfgeeh, a...
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<p>November 10, 2003 -- The Yemeni owner of a tiny Brooklyn ice-cream shop that took in an astonishing $20 million in six years is suspected of funneling millions to an al Qaeda-linked sheik.</p>
<p>Agents, acting on a tip, learned that $20 million passed through the bank accounts of Abad Elfgeeh's tiny Park Slope shop, Carnival French Ice Cream, between 1997 and early 2003.</p>
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