DOJ charges San Diego resident with funneling approx $600,000 to Hamas via purported Gaza charity, according to complaint alleging wire fraud, sanctions evasion and money launderin
DOJ charges San Diego resident with funneling approx $600,000 to Hamas via purported Gaza charity, according to complaint alleging wire fraud, sanctions evasion and money laundering. He allegedly used crowdfunding and crypto transfers. FBI and DOJ say funds were disguised as humanitarian aid.