Zoobia Shahnaz, 27, of Brentwood, was billed in federal court docket with bank fraud, conspiracy to dedicate money laundering and three counts of money laundering, according to the U.S. Attorney’s Business.
Shahnaz, between the months of June and July, allegedly utilized sixteen bank cards which were fraudulently received to acquire practically $63,000 in Bitcoin and also other cryptocurrencies. She was also allegedly equipped to obtain a bank loan from a Manhattan financial institution for about $22,500 in June.
Right after she laundered the money to people in Pakistan, China and Turkey, federal officers say, she “planned to vacation to Syria and join ISIS.”
When she was transferring money to your terrorist group overseas, authorities claimed, Shahnaz experienced “accessed ISIS propaganda, violent jihad-related websites and concept boards, and social networking and messaging web pages of recognized ISIS recruiters, facilitators and financiers.”
Shahnaz also researched maps and places of ISIS-controlled parts of Syria, along with wanting up “ISIS recruiters, financiers, and fighters, together with anyone who has urged lone-wolf assaults from American targets,” in accordance to prosecutors.
AMERICAN Gentleman, 21, CONVICTED OF Trying to Sign up for ISIS To become Unveiled
In June, Shahnaz quit her task as being a lab technician in a Manhattan clinic, and acquired a Pakistani passport. A month later she attempted for getting on a flight at John F. Kennedy International Airport together with the intention to depart the U.S. and join ISIS.
Federal agents stopped the woman and took her into questioning the place she “provided false and conflicting explanations” about her wire transfers, officials stated.
If convicted, Shahnaz could face a maximum of thirty years for lender fraud and twenty years on each and every rely of money laundering