Mohamad Mustapha Ali Masfaka

Charge Date: Fri Jan. 22, 2010
Charges:Immigration violations, Making false statements
Outcome:Pleaded guilty
Convictions:Immigration violations
Alleged Affiliation:Hamas

Masfaka, a Syrian-born singer known as Abu Rateb, lied to authorities about his affiliation with the Holy Land Foundation, a charity that funneled $12 million to Hamas. He was sentenced to one year in prison.

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Image credit: Muslim Legal Fund of America

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