USA v. Diri, Ahamd Feras, et al.
Hallstead, PA

[MDPA] Ahmad Feras Diri, Harold Rinko, and Moawea Deri, and a firm with which Ahmad Feras Diri and Moawea Deri were associated, were charged for their alleged involvement in a conspiracy to illegally export laboratory equipment, including items used to detect chemical warfare agents, from the United States to Syria, in violation of federal law.

Related Topics: Prosecutions, Terror Financing