Abdillah Abdi

Charge Date: Wed Apr. 3, 2002
Charges:Criminal conspiracy, Fraud/financial crimes
Outcome:Pleaded guilty
Convictions:Criminal conspiracy, Fraud/financial crimes
Alleged Affiliation:Al Qaeda

Abdi helped structure unreported financial transactions, transferring more than $4 billion to al-Barakat, a Somali hawala network that the government designated as a foreign terrorist group after 9/11. He was sentenced to more than three years in prison.

Court Documents:

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