USA v. Bayan Elashi, et al. (Infocom)
Richardson, TX

Hamas

[NDTX] The Elashi brothers and their webhosting company, Infocom, based in Richardson, Texas, were convicted of laundering money for Hamas chief Musa abu Marzook and violating sanctions against Libya and Syria. They received sentences ranging from four to seven years in prison.

Related Topics: Prosecutions, Terror Financing