- Mohammad David Hashimi, 35, of Potomac Falls, Va.; Abdullah At Taqi, 23, of East Elmhurst, Queens, N.Y.; Khalilullah Yousuf, 34, of Ontario, Canada; and Seema Rahman, 25, of Edison, N.J., were charged in federal court with conspiring to provide material support to ISIS.
- The defendants allegedly collected and transferred approximately $35,000 through cryptocurrency and other electronic means to bitcoin wallets and accounts they believed to be funding ISIS.
- Each defendant is being charged with conspiring to provide material support to a foreign terrorist organization, which carries a maximum statutory penalty of up to 20 years in prison. Read More
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