Profiles
Aref Ahmed
| Charge Date: | Wed Sep. 22, 1999 |
| Investigation Type(s): | Informant |
| Charges: | Contraband tobacco, Drug violations, RICO/racketeering |
| Outcome: | Pleaded guilty |
| Convictions: | RICO/racketeering |
| State: | New York |
| Alleged Affiliation: | Al Qaeda |
| Description: | Ahmed gave $14,000 to five members of the Lackawanna Six, who traveled to Afghanistan and trained at an Al Qaeda camp. He was convicted on charges of money laundering and trafficking contraband cigarettes. He was sentenced to three years in prison. |
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