A Long Island woman was sentenced after being found guilty of laundering more than $85,000 through Bitcoin and other cryptocurrencies overseas to the Islamic State. After she laundered the money to people in Pakistan, China and Turkey, federal officials say, she “planned to travel to Syria and join ISIS.”
She was captured while she was at the New York Airport with a plane ticket to Turkey en-route to to Syria.
For her cover, her day job, Shahnaz filled in at a doctor’s facility specialist in New York.
Authorities said that she went to the US on a visa utilized by the relatives of US subjects …..
Long Island Woman Sentenced to 13 Years’ Imprisonment for Providing Material Support to ISIS
Department of Justice, Friday, March 13, 2020
Earlier today, in federal court in Central Islip, Zoobia Shahnaz was sentenced to 13 years’ imprisonment by United States District Judge Joanna Seybert for providing material support to a foreign terrorist organization, specifically more than $150,000 to the Islamic State of Iraq and al-Sham (ISIS), and attempting to travel to Syria to join ISIS. Shahnaz pleaded guilty in November 2018.
John C. Demers, Assistant Attorney General for National Security, Richard P. Donoghue, United States Attorney for the Eastern District of New York, William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Dermot F. Shea, Commissioner, New York City Police Department (NYPD), announced the sentence.
As set forth in court filings and facts presented at the sentencing hearing, between March 2017 and July 2017, Shahnaz defrauded numerous financial institutions to obtain money for ISIS, including a loan for approximately $22,500. Shahnaz also fraudulently obtained more than a dozen credit cards and used them to purchase approximately $62,000 in Bitcoin and other cryptocurrencies online. Shahnaz then made multiple wire transfers totaling more than $150,000 to individuals and entities in Pakistan, China and Turkey that were fronts for ISIS.
Shahnaz accessed ISIS violent jihad-related websites and message boards, and social media and messaging pages of known ISIS recruiters, facilitators and financiers. She also performed numerous internet searches for information that would facilitate her entry into Syria. Court-authorized search warrants executed at Shahnaz’s residence on Long Island resulted in the seizure of terrorist and jihad-related propaganda, including a photograph of a suicide belt of explosives and a night vision scope.
On July 31, 2017, Shahnaz was arrested at John F. Kennedy International Airport in Queens, New York, while attempting to board a flight with a layover in Istanbul, Turkey – a common point of entry for individuals travelling from western countries to join ISIS in Syria.
The government’s case is being handled by the Office’s National Security and Cybercrime Section and Long Island Criminal Division. Assistant United States Attorney Artie McConnell is in charge of the prosecution, with assistance provided by Trial Attorney Joseph Attias of the National Security Division’s Counterterrorism Section.
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