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89%  
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Keyword: samanthasally

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  • Former Indiana Resident Pleads Guilty to Concealing Terrorism Financing

    12/01/2019 9:42:47 AM PST · by ransomnote · 5 replies
    justice.gov ^ | November 26, 2019 | DOJ
    Department of Justice Office of Public Affairs Tuesday, November 26, 2019 Former Indiana Resident Pleads Guilty to Concealing Terrorism Financing Samantha Marie Elhassani, aka Samantha Sally, 34, formerly of Elkhart, Indiana, pleaded guilty yesterday to a one-count Information charging her with concealment of terrorism financing in violation of Title 18, United States Code, Section 2339C. Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Northern District of Indiana Thomas L. Kirsch II, FBI Assistant Director of the Counterterrorism Division Mike McGarrity, and FBI Special Agent in Charge of the Indianapolis field office Grant Mendenhall made the...