Wow. Our experiment is off to a great start—let's see if we can finish it off sooner than expected.
|Charge Date:||Sun Sep. 28, 2003|
|Charges:||Fraud/financial crimes, Funding terrorists, Immigration violations, Making false statements, RICO/racketeering, Tax violations|
|Convictions:||Funding terrorists, Immigration violations, Tax violations|
Al-Amoudi was the founder of the American Muslim Council, a lobbying group. He participated in illegal financial transactions with the Libyan government and conspired in a plot to assassinate then-Saudi Crown Prince Abdullah. He was sentenced to 23 years in prison.
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