Defendant Allegedly Received Money from Individuals Overseas to Be Used for “Operational Purposes” in the United States
MARYLAND–(ENEWSPF)–January 14, 2016. A federal grand jury returned an indictment late yesterday charging Mohamed Elshinawy, 30, of Edgewood, Maryland, with conspiring to provide and with providing material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization; terrorism financing; and making false statements in connection with a terrorism matter.
The indictment was…
