The DOJ charges a San Diego resident with funneling approximately $600,000 to Hamas via a purported Gaza charity, according to a complaint alleging wire fraud, sanctions evasion, a

The DOJ charges a San Diego resident with funneling approximately $600,000 to Hamas via a purported Gaza charity, according to a complaint alleging wire fraud, sanctions evasion, and money laundering. He allegedly used crowdfunding and crypto transfers.

Localisation: Gaza, Palestine, Middle East
Source: Jerusalem Post
Categorie: economy
Date: Thu, 18 Jun 2026 07:58:16 GMT