Alaa Allia Ahmed Mohamed
|Charge Date:||Tue Nov. 24, 2009|
|Investigation Type(s):||Informant, Sting|
|Charges:||Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits|
|Convictions:||Criminal conspiracy, Material support for terrorists, Stolen goods/counterfeits|
Mohamed, along with Hamze El-Najjar, Moussa Hamdan, Dib Harb, Latif Hazime, Hassan Hodroj, Maodo Kane, Hasan Karaki, Moustafa Kassem, and Michael Katz, allegedly conspired to support Hezbollah with the proceeds from selling fake passports, counterfeit money, and stolen goods. An undercover informant sold them $154,000 worth of stolen goods. He was sentenced to 18 months in prison.
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