Damian Williams, the United States Attorney for the Southern District of New York; Thomas Fattorusso, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”); and Christopher A. Nielsen, the Inspector in Charge of the Philadelphia Division of the U.S. Postal Inspection Service (“USPIS”), announced today the unsealing of an Indictment charging MOHANAD AL-ZUBAIDI, SHAKER SALEH MOHAMMED HAUTER, and ABDULKADER NOORI HAMZA with conspiring to operate an unlicensed money transmitting business that was responsible for illicitly moving more than $65 million between the United States and countries in the Middle East,...