New York resident indicted for hawala activities in attempted Times Square bombing

Tweet The US Attorney for the Southern District of New York today announced the filing of an indictment (Download Younis Indictment)¬†charging Mohammad Younis with operating an unlicensed money transfer business that allegedly facilitated the attempted car bombing in New York City’s Time Square on May 1, 2010. According to the indictment, Younis provided money transmitting […]