Abdul Tawala Ibn Ali Alishtari arrested in NY

By Staff Account on
The Journal News reported on Abdul Tawala Ibn Ali Alishtari, 53, of 472 Ashford Ave. He was arrested in New York City by the Joint Terrorism Task Force of the FBI and members of the New York City Police Department. In U.S. District Court in New York Alishtari was charged as a banker who is financing terrorism, supporting terrorism, money laundering, and committing wire fraud and conspiracy.Federal prosecutors accuse Alishtari of accepting a payment to transfer $152,000 for an unidentified...Read Full Story