|Charge Date:||Wed Mar. 8, 2006|
|Investigation Type(s):||Informant, Sting|
|Charges:||Material support for terrorists, RICO/racketeering|
|Convictions:||Material support for terrorists, RICO/racketeering|
|Alleged Affiliation:||Khalistan Commando Force (KCF)|
While serving a five-year jail sentence for credit card fraud, Khalid Awan told an inmate at the Metropolitan Dention Center in Brooklyn about his relationship with the leader of the Khalistan Commando Force, a terrorist group in India. Through prison telephone calls, Awan introduced the inmate as a potential recruit for KCF. Awan admitted he sent hundreds of thousands of dollars to KCF.
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