Ahmed Ali

Charge Date: Fri May. 16, 2003
Charges:Tax violations
Outcome:Pleaded guilty
Convictions:Tax violations
State:New York
Alleged Affiliation: None
Description:

Ali admitted to helping Rafil Dhafir hide donations made to Help the Needy, a charity that illegally sent $4 million to Iraq. He was sentenced to two years of probation.

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