Mosque Leaders In NY Convicted Of Money Laundering
Two leaders of a mosque in upstate New York, Yassin Aref (the spiritual leader at the Masjid as-Salam mosque in Albany), and Mohammed Hossain (co-founder of the mosque), were convicted of federal charges of laundering money in connection with an FBI sting. The two were also charged with trying to support Jaish-e-Mohammed, a Pakistani group identified as a terrorist organization by the U.S. government.
See further details here.
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