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Terrorism Fight Leads To Brooklyn Ice Cream Store...

Zim Hosein

Zim Hosein

Super Moderator | Elite Member
Super Moderator
Terrorism Fight Leads To Brooklyn Ice Cream Store

The agents arrested a Yemeni proprietor who lived three floors above. Based on a tip, they had learned a suspiciously large amount of money -- $20 million -- passed through his tiny business's bank accounts between 1997 and early 2003.

Last month, the defendant, Abad Elfgeeh, pleaded guilty in a proceeding that escaped notice, perhaps because the illegal money-transfer charge never mentioned terrorism.
Click to expand...

:Q
 
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