Posts Tagged ‘car dealer’
Kansas City car dealer admits to sending $23,500 to Al-Qaida
A Kansas City used-car and auto-parts dealer admitted in federal court to sending $23,500 to banned terrorist group al-Qaida.
Khalid Ouazzani pleaded guilty on Wednesday to terrorism-related charges in court in Missouri and admitted he sent the money to the terrorist organization through a bank in the United Arab Emirates in 2007-08. He also pleaded guilty ...Read more.