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Dozen Indicted for Illegally Wiring Funds to Iraq
A federal grand jury charged a Seattle money wiring business and 12 individuals with conspiring to launder and move at least 12 million in money and goods to Iraq in violation of the embargo. Six in the United States were arrested, with operations spanning New York Seattle and several foreign locations. Assets in four U.S. bank accounts were frozen as investigators probe possible connections to terrorism or weapons procurement.
MENTIONED IN THIS ARTICLE
Washington
Iraq
U.S
U.S. Customs Service
Robert Bonner
Washington State
Bonner
United States
Hussain Alshafei
Seattle
Alshafei Family Connect Inc
Nashville
Tenn
St. Louis
Roanoke
Dallas
Phoenix
Alshafei
Customs
Bush
New York
Britain
India
Canada
Brazil
Taiwan
Egypt
Jordan
United Arab Emirates
Al-Nour Trading
Fakher
Abu Haider
Great Britain
Jimmy Gurule
Treasury Department
Freese
Detroit