Posts Tagged ‘financing’
Massachusetts Man Arrested for Knowingly Concealing the Source of Material Support or Resources to a Foreign Terrorist Organization
A Wakefield, Mass. man was arrested today for knowingly concealing the source of material support or resources that he intended to go to a foreign terrorist organization, namely the Islamic State of Iraq and al-Sham (ISIS). Mateo Ventura, 18, was charged today in a criminal complaint with one count of knowingly concealing the source of…
Read MoreGermany arrests 7 people accused of jointly raising $73,000 for ISIS
Seven people in four German states were arrested Wednesday and are being held on suspicion of providing monetary support to the Islamic State terrorist group. Four arrests took place in North Rhine-Westphalia and one each in Baden-Wuerttemberg, Rheinland-Pfalz and Bremen, the Karlsruhe-based federal prosecutor’s office said in a statement Wednesday. The three men and four…
Read MoreFBI Raids Springfield Apartment in ISIS Investigation
A Virginia man allegedly funded ISIS members and made threats against the U.S. The FBI arrested 33-year-old Mohammed Chhipa Thursday and charged him with providing or attempting to provide material support to a designated foreign terrorist group. An affidavit filed in federal court claims Chhipa made multiple social media posts sympathizing with ISIS. The FBI…
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