Enaam M. Arnaout

Charge Date: Wed Oct. 9, 2002
Charges:Criminal conspiracy, Fraud/financial crimes, Material support for terrorists, RICO/racketeering
Outcome:Pleaded guilty
Convictions:RICO/racketeering
State:Illinois
Alleged Affiliation:Al Qaeda
Description:

Arnaout, an Illinois man suspected of having connections to Osama bin Laden, ran a charity that the government alleged was a source of terrorist financing. He was sentenced to 10 years in prison.

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