Elmeliani Benmoumen

Charge Date: Wed Nov. 10, 2004
Charges:Criminal conspiracy
Outcome:Pleaded guilty
Convictions:Criminal conspiracy
Alleged Affiliation: None

Benmoumen was charged in connection with a scam to fraudulently obtain licenses and hazardous materials permits, one of several men arrested shortly after 9/11 amid concerns about chemical weapons plots. Though the case has no clear terrorist links, the DOJ has classified it as terrorism-related. He was let off with time served.

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