US v. Mokhtar, Mazen
Newark, NJ

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