USA v. Mohammad Younis
Long Island, NY

[SDNY] Mohammad Younis of Long Island, NY, was charged with running an unlicensed money transfer business between the U.S. and Pakistan. One of the money transfers allegedly facilitated the May 1, 2010, attempted car bombing in New York City's Times Square. It is not known whether Younis was aware of the intended use of the funds.

Related Topics: Prosecutions, Terror Financing