Ahmed Elashmouny

Charge Date: Thu Nov. 1, 2001
Charges:Fraud/financial crimes, Immigration violations, Making false statements
Outcome:Pleaded guilty
Convictions:Fraud/financial crimes, Immigration violations, Making false statements
State:New York
Alleged Affiliation: None
Description:

Elashmouny fraudulently tried to collect insurance on an airplane he owned. He also claimed to be a US citizen on an application to renew his flight instructor status. Though the case has no clear terrorist links, the DOJ has classified it as terrorism-related. He was sentenced to 35 months in prison.

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