Abdul Tawala Ibn Ali Alishtari

Charge Date: Wed Feb. 14, 2007
Investigation Type(s):Informant, Sting
Charges:Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Fraud/financial crimes, Material support for terrorists, Terrorist fundraising
Outcome:Pleaded guilty
Convictions:Criminal conspiracy, Terrorist fundraising
State:New York
Alleged Affiliation:Terrorist training camps in Afghanistan and Pakistan

Alishtari, also known as Michael Mixon, ran a loan investment program. An FBI agent posing as a wealthy Middle Easterner paid Alishtari an unspecified amount of money to transfer $152,000 intended for training terrorists in Afghanistan and Pakistan. He was sentenced to 10 years in prison.

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Image credit: globalprotector.net

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