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The Portland Seven was a group of American Muslims from the Portland, Oregon area arrested in October 2002 as part of an FBI operation attempting to close down a terrorist cell. The seven were attempting to join al Qaeda forces in their fight against the United States military and coalition forces in Afghanistan, or aiding in that attempt.
Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors.
October Martinique Lewis was a member of a terrorist group dubbed the Portland Seven, some members of which attempted to travel to Afghanistan shortly after 9/11 in order to aid the Taliban. Lewis was sentenced to three years in federal prison after cooperating with the government and pleading guilty to six counts of money laundering. Lewis admitted to transferring money abroad to Jeffrey Leon Battle, her ex-husband, in order to assist him in his efforts to aid the Taliban.
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Operation Bid Rig was a long-term investigation into political corruption in New Jersey conducted by the Federal Bureau of Investigation, the Internal Revenue Service, and the United States Attorney for the District of New Jersey from 2002 to 2014.
Preetinder Singh Bharara is an Indian-born American lawyer and former federal prosecutor who served as the United States Attorney for the Southern District of New York from 2009 to 2017. He is currently a partner at the law firm Wilmer Cutler Pickering Hale and Dorr. He served as an Assistant U.S. Attorney for five years prior to leading the Southern District of New York.
Crime in California refers to crime occurring within the U.S. state of California. The principal source of law for California criminal procedure is the California Penal Code.
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George Cottrell is a British financier and convicted felon. He was a senior advisor to Nigel Farage and formerly served as head of fundraising for the UK Independence Party (UKIP) until his arrest in the USA following the 2016 Republican National Convention.
Woodbridge Securities was a $1.2 billion Ponzi scheme run by CEO Robert H. Shapiro.
Obinwanne Okeke also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. After initially pleading guilty, on February 16, 2021, Okeke was sentenced to ten years in prison. Until his arrest by the Federal Bureau of Investigation following a 13-month investigation, Okeke was a globally-renowned businessman who had investments in oil and gas, agriculture, private equity, alternative energy, telecom and real estate. He operated his holdings under the 'Invictus Group'. Invictus Group operated in three African countries including Nigeria, South Africa, and Zambia. He holds a master's degree in International business and Counter-terrorism from Monash University, Australia.
The Sky Capital Fraud Case was a significant securities fraud prosecution in New York's history involving Ross Mandell, the founder of Sky Capital Holdings Ltd., and Adam Harrington, a former broker at the company. The two men were accused and successfully convicted of defrauding investors out of $140 million over an eight-year period by using high-pressure sales tactics and false promises of high investment returns.
References
- 1 2 3 "U.S. arrests Westchester man for terrorism financing and perpetrating massive investment fraud". Media Newswire. Retrieved February 24, 2007.
- 1 2 3 4 "Westchester Man Sentenced to 121 Months in Prison in Manhattan Federal Court for Attempting to Finance Terrorism and Perpetrating Massive Investment Fraud" (PDF). Archived from the original (PDF) on 23 July 2010. Retrieved 22 October 2011.
- ↑ "NY Man Charged With Trying To Fund Terror". CBS News.
- ↑ "Man Accused of Helping Terrorists Donated Thousands to Republicans". Fox News. 6 December 2011.
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