|Charge Date:||Wed Apr. 3, 2002|
|Charges:||Criminal conspiracy, Fraud/financial crimes|
|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.