Wow. Our experiment is off to a great start—let's see if we can finish it off sooner than expected.
|Charge Date:||Wed Feb. 3, 2010|
|Charges:||Fraud/financial crimes, Making false statements, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits|
|Convictions:||Fraud/financial crimes, Material support for terrorists, RICO/racketeering|
|Alleged Affiliation:||Al Qaeda|
A used-car and auto-parts dealer, Ouazzani admitted to sending $23,500 to Al Qaeda.
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