Profiles
Numan Maflahi
| Charge Date: | Wed Apr. 9, 2003 |
| Investigation Type(s): | Informant |
| Charges: | Making false statements |
| Outcome: | Found guilty |
| Convictions: | Making false statements |
| State: | New York |
| Alleged Affiliation: | None |
| Description: | Maflahi, a gas station owner, assisted Sheikh Satar, a controversial Yemeni cleric, with collecting donations at mosques during his 1999 visit to Brooklyn. When questioned by authorities, he lied about his affiliation with the sheikh. Both were connected to Abad Elfgeeh's money transfer operation. Maflahi was sentenced to five years in prison. |
| Offsite News Stories: | |
| Related Articles: | |
| Court Documents: |
