US v. Ranjha, Saifullah, et al.
Baltimore, MD

Al Qaeda

[DMD] In four separate indictments unsealed September 20, 2007, a federal jury charged 39 people in money laundering and bribery schemes. The defendants were arrested following sting operations, collectively called Operation Cash-Out, that yielded evidence of four separate money laundering schemes. One of the defendants, Saifullah Ranjha, was also charged with attempting to finance Al Qaeda.

Related Topics: Prosecutions, Terror Financing