On Could 8, the US Division of Justice sentenced a person from Virginia to greater than 30 years in jail for sending cryptocurrency to members of the Islamic State of Iraq and Syria (ISIS).
Mohammed Azharuddin Chhipa was discovered responsible in December 2023 and acquired his sentence on Could 7. Decide David Novak sentenced him to 30 years and 4 months behind bars.
Between October 2019 and October 2022, Chhipa raised over $185,000 and despatched it to girls linked to the Islamic State in Syria. These funds helped them escape detention camps and continued to assist the group’s actions.
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Prosecutors mentioned he used social media to ask for cash and generally traveled lengthy distances to gather it in individual. After receiving donations, he transformed the cash into cryptocurrency and despatched it to individuals in Turkey. From there, the funds have been smuggled into Syria to succeed in Islamic State members.
A federal jury discovered Chhipa responsible on 5 fees—one for conspiracy to assist a terrorist group and 4 for sending or trying to ship that assist.
Legal professional Normal Pamela Bondi mentioned:
This defendant instantly financed ISIS in its efforts to commit vile terrorist atrocities in opposition to harmless residents in America and overseas.
She added that the jail time period was meant to indicate that anybody who funds terrorism will face critical authorized penalties, together with a long time in jail.
In the meantime, on Could 5, the Treasury’s Workplace of Overseas Belongings Management (OFAC) introduced sanctions in opposition to the Karen Nationwide Military (KNA), a militia group primarily based in Myanmar. What have been the allegations? Learn the complete story.
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