US v. Mokhtar, Mazen
Al Qaeda, Taliban, Chechen Mujahideen
[DNJ] Mazen Mokhtar was charged with tax evasion and filing false tax returns. Mokhtar earlier operated a Web site, identified in a July 2004 affidavit, which solicited funds for the Taliban and Chechen mujahideen. The indictment was dismissed by the U.S. in September 2008.
Related Topics: Prosecutions, Terror Financing