US Prosecutors Charge Defendants Over Alleged Million Dollar Hamas Fundraising Scheme

Published 17h ago · Latest report 16h ago

Covered in 2 countries

AI summary45s readNegative

Federal prosecutors charged individuals accused of raising over one million dollars for Hamas through deceptive humanitarian charities.

Federal authorities have charged a group of individuals for operating an illicit fundraising campaign that allegedly funneled millions of dollars to Hamas under the guise of humanitarian relief. According to the indictment, Saleem Alzaq, a forty-five-year-old Gaza resident identified as a longtime Hamas member, helped run the operation. Prosecutors revealed that the scheme successfully raised one point seven million dollars, including contributions solicited from donors within the United States.

Federal prosecutors filed charges against a network of defendants accused of diverting charitable donations to support Hamas terrorists in Gaza.
Saleem Alzaq allegedly operated the fundraising campaign while masquerading as a provider of humanitarian aid.
Investigators uncovered that the illicit network managed to secure one point seven million dollars from various contributors, including people living in the United States.

By the numbers

$1.7funds raised for Hamas scheme

45age of charged suspect

Why it matters

Investigations into illicit financial networks operating within Western countries help disrupt foreign terrorist organizations and prevent domestic resources from funding armed conflicts abroad.

What outlets agree on

Federal investigators have charged a group of defendants for running a fundraising operation that funneled money to Hamas under the guise of charity, raising approximately one point seven million dollars from donors including individuals in the United States.

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In this story

Saleem AlzaqTerrorismHamasMiddle East conflictGazaUnited StatesNew York City

Covered by 2 outlets

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