Man helped raise $1.7 million for Hamas funding scheme disguised as Gaza aid: DOJ
Banking And Finance,Fraud,Hamas,Foreign Aid,Gaza,Foreign Funding,Justice Department
Federal authorities announced an indictment Friday against a Florida man accused of providing nearly $50,000 to a Hamas financing network that prosecutors said solicited donations under the guise of helping civilians in Gaza, adding to an almost $1.7 million total terrorism fundraising effort, the Justice Department alleged.
Raed Yousef, a 56-year-old man living outside of Tampa, along with two Louisiana men, were arrested on charges of helping finance Hamas, according to the DOJ announcement...
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