(1) Conspiracy to provide material support to a Foreign Terrorist Organization.
(2) Attempting to provide material support to a Foreign Terrorist organization.
The defendants are accused for sending funds, via Western Union, for the use of Al-Qaeda, the Al-Nusra Front, and Al-Shabaab, in Iraq, Syria and Somalia. They also allegedly sought to recruit fighters for terrorist organizations operating in Syria. The investigating agency was the FBIs South Florida Joint Terrorism Task Force.
* Case No.: 13-cr-20364-UU (SD FL).