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View Full Version : Two California men plead not guilty to financial fraud in Islamic State case - Reuter



FraudNews
10-20-2015, 10:50 AM
Two California men plead not guilty to financial fraud in Islamic State case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG11zT4vjX0uCTkC4j8jMwBtFLB-w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778973618871&ei=ZxwmVviZFMyX3QH2jp3YAg&url=http://www.reuters.com/article/2015/10/20/us-usa-security-california-idUSKCN0SE0JC20151020)
Reuters
Muhanad Badawi and Nader Elhuzayel, residents of Anaheim, appeared in federal court in Santa Ana to face additional charges of bank and financial aid fraud that had been added to charges of conspiring to provide material support to the Islamic State, ...

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