Khalid Ouazzani

Charge Date: Wed Feb. 3, 2010
Investigation Type(s):Informant
Charges:Fraud/financial crimes, Making false statements, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits
Outcome:Pleaded guilty
Convictions:Fraud/financial crimes, Material support for terrorists, RICO/racketeering
State:Missouri
Alleged Affiliation:Al Qaeda
Description:

A used-car and auto-parts dealer, Ouazzani admitted to sending $23,500 to Al Qaeda.

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Image credit: Kansas City Police Dept.

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