US v. Alomari, Yehia Ali Ahmed, et al.
Rochester, NY

Hizballah

[WDNY] A February 2007 federal complaint accused Yehia Ali Ahmed Alomari and two other Yemeni men who ran groceries in Rochester, New York, of illegally sending money overseas to benefit the terrorist organization Hizballah. Alomari and his co-defendants pled guilty to money laundering charges and were each sentenced to time served.

Related Topics: Prosecutions, Terror Financing