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Prominent National Security Attorney Joins Whiteford in Washington

Prominent National Security Attorney Joins Whiteford in Washington
tmcnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tmcnet.com Daily Mail and Mail on Sunday newspapers.

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Special Counsel Avoids Possible Legal Fight by Moving Trump Case to Miami

Former prosecutors say the decision to file charges in Florida eliminates a considerable risk to the politically fraught case against former President Donald J. Trump. ....

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Jury Convicts ISIS 'Beatle' for Role in Hostage-Taking Scheme that Resulted in the Deaths of American, British, and Japanese Citizens

ALEXANDRIA, Va. – A federal jury convicted a militant fighter for the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization, on all ....

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Leading ISIS Media Figure Pleads Guilty for Providing Support to Terrorists ► FINCHANNEL

The FINANCIAL According to court documents, Mohammed Khalifa, aka Abu Ridwan Al-Kanadi and Abu Muthanna Al-Muhajir, 38, served in prominent roles within ISIS starting in 2013 and continuing until his capture by the Syrian Democratic Forces (SDF) in January 2019, following a firefight between ISIS fighters and the SDF. In addition to serving as a fighter and executing two Syrian soldiers on behalf of ISIS, Khalifa served as a lead translator in ISIS’s propaganda production and the English-speaking narrator on multiple ISIS videos. Khalifa traveled to Syria in the spring of 2013 with the intent of becoming a foreignThe FINANCIAL According to court documents, Mohammed Khalifa, aka Abu Ridwan Al-Kanadi and Abu Muthanna Al-Muhajir, 38, served in prominent roles within ISIS starting in 2013 and continuing until his capture by the Syrian Democratic Forces (SDF) in January 2019, following a firefight between ISIS fighters and the SDF. In addition to serving as ► The FINANCIAL Crime ....

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Dual Lebanese-U.S. Citizen pleads guilty to money laundering and tax offenses

Alexandria, VA A dual Lebanese and U.S. citizen who resides in Vienna, Virginia pleaded guilty today to participating in a conspiracy to launder money as part of a decade-long scheme to ship electronics equipment to a Hizballah-owned television station in Lebanon. In addition, the defendant and her husband pleaded guilty to conspiring to commit tax fraud by concealing income from her employment in Virginia.
For over a decade, Racha Farhat participated in a conspiracy to purchase electronics equipment using the proceeds of illegal activity, which benefited a Lebanese television station owned by Hizballah, said Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia. Working with our law enforcement partners, we will bring to justice those who use the U.S. financial system to further the interests of prohibited entities that engage in unlawful activities abroad. ....

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