US Muslima Stole $85K in Bitcoin and Cryptocurrencies and Used It to Support ISIS

10

Even people who are relatively informed these days are generally unaware of how much jihad activity there is on an ongoing basis in the United States. The jihad groups have changed their strategy away from spectacular attacks such as 9/11, at least for now, and ISIS has largely been defeated in Iraq and Syria, but as this story shows, it still has support among some American Muslims. Nonetheless, the enemedia says nothing. They seem determined to keep people ignorant and complacent regarding the jihad threat. And so this is yet another story that will be largely ignored.

“US Woman Stole $85K in Bitcoin & Cryptocurrencies Used to Support ISIS,” by Tammy Waitt, American Security Today, November 26, 2018:

Zoobia Shahnaz, 27, of Brentwood, New York, pleaded guilty on Monday committing bank fraud and laundering over $85,000 in Bitcoin and other cryptocurrencies in order to support the Islamic State of Iraq and al-Sham (ISIS)….

Shahnaz fraudulently applied for and used over a dozen credit cards, which she used to purchase approximately in Bitcoin and other cryptocurrencies online….

Specifically, Shahnaz obtained a loan for approximately $22,500 by way of materially false pretenses, representations and promises.

She also fraudulently applied for and used over a dozen credit cards, which she used to purchase approximately $62,000 in Bitcoin and other cryptocurrencies online.

She then engaged in a pattern of financial activity, designed to avoid transaction reporting requirements, conceal the identity, source and destination of the illicitly obtained monies, and, ultimately, benefit ISIS – by culminating in several wire transactions totaling over $150,000 to individuals and shell entities in Pakistan, China and Turkey that were fronts for ISIS.

Have a tip we should know? Your anonymity is NEVER compromised. Email tips@thegellerreport.com

The Truth Must be Told

Your contribution supports independent journalism

Please take a moment to consider this. Now, more than ever, people are reading Geller Report for news they won't get anywhere else. But advertising revenues have all but disappeared. Google Adsense is the online advertising monopoly and they have banned us. Social media giants like Facebook and Twitter have blocked and shadow-banned our accounts. But we won't put up a paywall. Because never has the free world needed independent journalism more.

Everyone who reads our reporting knows the Geller Report covers the news the media won't. We cannot do our ground-breaking report without your support. We must continue to report on the global jihad and the left's war on freedom. Our readers’ contributions make that possible.

Geller Report's independent, investigative journalism takes a lot of time, money and hard work to produce. But we do it because we believe our work is critical in the fight for freedom and because it is your fight, too.

Please contribute here.

or

Make a monthly commitment to support The Geller Report – choose the option that suits you best.

Pin It on Pinterest