San Diego Resident Charged with Conspiring to Provide Material Support to Hamas
The Justice Department today announced the unsealing of a five-count complaint charging Reda Mazen Rida Sabassi, 38, of San Diego, California, with terrorism, sanctions-evasion, wire fraud, money laundering, and false statement charges in connection with his efforts to divert funds raised through purported charitable campaigns to Hamas and for personal use. Sabassi was arrested in San Diego … Continue reading San Diego Resident Charged with Conspiring to Provide Material Support to Hamas
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