NEW YORK: A suburban New York hospital technician accused of using bitcoin and other crypto-currencies to launder money meant for Daesh was arrested on charges of money laundering in support of a foreign terrorist organization and bank fraud, prosecutors said on Thursday.
Federal prosecutors in New York’s Suffolk County claimed in court papers that Zoobia Shahnaz, 27, used fraudulent credit cards and loans to accumulate $85,000, which she attempted to transfer to the radical group before attempting to go to Syria to join it.
Prosecutors said that after traveling to Jordan to work with the Syrian American Medical Society, Shahnaz returned to the US and applied for six credit cards, which she used to buy bitcoin and other cryptocurrencies.
The resident of the hamlet of Brentwood in Islip on Long Island appeared before a federal judge late on Thursday and was ordered detained, prosecutors said.
Shahnaz’ lawyer, Steve Zissou, did not immediately respond to a request for comment on the case.
After borrowing about $85,000 with fraudulently obtained credit cards and loans and withdrawing another $22,000 from bank accounts in her own name, Shahnaz sent funds to recipients in Pakistan, China and Turkey, prosecutors said.
Some of that money came in the form of $63,000 in bitcoin and other crypto-currencies purchased with the credit cards, prosecutors said.
Arraignment and detention documents released on Thursday showed that Shahnaz, a US citizen born in Pakistan, was arrested on Wednesday.
Prosecutors said that in July Shahnaz obtained a Pakistani passport and booked a flight to Pakistan with a layover in Istanbul with the intention of going to Syria. She was stopped by law enforcement investigators at John F. Kennedy airport and questioned about her trip and the financial transactions, prosecutors said.
She had $9,500 in cash with her, just under the limit of $10,000 that a person can take out of the country without declaring it to immigration and customs officials, they said.
Subsequent searches of Shahnaz’ electronic devices showed numerous searches for Daesh-related material, including travel checklists.
She faces three charges of money laundering, including money laundering in support of a foreign terrorist organization, and is also charged with bank fraud. She faces up to 20 years in prison on each of the money laundering charges and up to 30 years for the bank fraud charge.
Prosecutors say NY woman tried to use bitcoin to aid Daesh
Prosecutors say NY woman tried to use bitcoin to aid Daesh
Israeli court jails Palestinian WAFA journalist Rasha Herzallah for six months
- Herzallah detention extended five times before charge of “incitement on social media” was brought at Israeli Salem military court
LONDON: An Israeli military court sentenced on Sunday the Palestinian journalist Rasha Herzallah to six months in jail and issued a fine of 13,000 shekels ($3,300).
Herzallah, 39, was working for the official Palestine News and Information Agency (WAFA) at the time of her arrest last June, when she was summoned for an investigation at the Israeli Huwwara detention center north of the occupied West Bank.
Her detention was extended five times before a charge of “incitement on social media” was brought in court.
She is the sister of Muhammad Herzallah, who died from his wounds in November 2023 after being shot in the head by Israeli forces during a raid of Nablus city, WAFA reported.
Herzallah’s court hearing was held at the Israeli Salem military base near Jenin, her family told WAFA. She is expected to be released from prison on Dec. 1.
She is among 94 Palestinian journalists currently detained in Israeli jails since Oct. 7, 2023.
WAFA reported that four female journalists, including Herzallah, Rola Hassanin, Bushra Al-Tawil, and Amal Shujaiyah, a journalism student from Birzeit University, remain in Israeli detention.
Biden authorizes Ukraine’s use of US-supplied long-range missiles for deeper strikes inside Russia
- Biden's decision follows Russia's reported use of North Korean troops in its war against Ukraine
- The US had previously allowed Ukraine to use ATACMS only for limited strikes just across the border with Russia
MANAUS, Brazil: President Joe Biden has authorized the use of US-supplied long-range missiles by Ukraine to strike even deeper inside Russia, the latest easing of limitations meant to prevent the conflict from further spiraling, according to one US official and three people familiar with the matter.
The decision allowing Ukraine to use the Army Tactical Missile System, or ATACMs, for attacks farther into Russia comes as thousands of North Korean troops have been sent into a region along Ukraine’s northern border to help Russia retake ground and as President-elect Donald Trump has said he would bring about a swift end to the war, expressing skepticism over continued support by the United States.
Biden's decision came hours after Russia launched a massive drone and missile attack on Ukraine, described by officials as the largest in recent months, targeting energy infrastructure and killing civilians.
The attack came as fears are mounting about Moscow’s intentions to devastate Ukraine's power generation capacity ahead of the winter.
It is the second time the US has permitted the use of Western weapons inside Russian territory within limits after permitting the use of HIMARS systems, a shorter-range weapon, to stem Russia's advance in Kharkiv region in May.
President Volodymyr Zelenskyy said that Russia had launched a total of 120 missiles and 90 drones in a large-scale attack across Ukraine. Various types of drones were deployed, he said, including Iranian-made Shaheds, as well as cruise, ballistic and aircraft-launched ballistic missiles.
Ukrainian defenses shot down 144 out of a total of 210 air targets, Ukraine's air force reported later on Sunday.
Zelensky and many of his Western supporters have been pressing Biden for months to allow Ukraine to strike military targets deeper inside Russia with Western-supplied missiles, saying the US ban had made it impossible for Ukraine to try to stop Russian attacks on its cities and electrical grids.
Some supporters have argued that this and other US constraints could cost Ukraine the war. The debate has become a source of disagreement among Ukraine’s NATO allies.
Biden had remained opposed, determined to hold the line against any escalation that he felt could draw the US and other NATO members into direct conflict with Russia.
But North Korea has deployed thousands of troops to Russia to help Moscow try to claw back land in the Kursk border region that Ukraine seized this year. The introduction of North Korean troops to the conflict comes as Moscow has seen a favorable shift in momentum. Trump has signaled that he could push Ukraine to agree to give up some land seized by Russia to find an end to the conflict.
As many as 12,000 North Korean troops have been sent to Russia, according to US, South Korean and Ukrainian assessments. US and South Korean intelligence officials say North Korea also has provided Russia with significant amounts of munitions to replenish its dwindling weapons stockpiles.
Trump, who takes office in January, spoke for months as a candidate about wanting Russia’s war in Ukraine to be over, but he mostly ducked questions about whether he wanted US ally Ukraine to win.
He also repeatedly slammed the Biden administration for giving Kyiv tens of billions of dollars in aid. His election victory has Ukraine’s international backers worrying that any rushed settlement would mostly benefit Putin.
America is Ukraine’s most valuable ally in the war, providing more than $56.2 billion in security assistance since Russian forces invaded in February 2022.
Worried about Russia’s response, however, the Biden administration repeatedly has delayed providing some specific advanced weapons sought by Ukraine, only agreeing under pressure from Ukraine and in consultation with allies, after long denying such a request.
That includes initially refusing Zelensky’s pleas for advanced tanks, Patriot air defense systems, F-16 fighter jets, among other systems.
The White House agreed in May to allow Ukraine to use ATACMS for limited strikes just across the border with Russia.
Ukrainian drones strike Russia
A local journalist died Sunday as Ukrainian drones struck Russia's embattled Kursk region, its Gov. Aleksei Smirnov reported.
Moscow’s forces have for months strained to dislodge Ukrainian troops from the southern province after a bold incursion in August that constituted the largest attack on Russia since World War II and saw battle-hardened Ukrainian units swiftly take hundreds of square miles (kilometers) of territory.
In Russia’s Belgorod province, near Ukraine, a man died on the spot after a Ukrainian drone dropped explosives on his car, local Gov. Vyacheslav Gladkov reported.
Another Ukrainian drone on Sunday targeted a drone factory in Izhevsk, deep inside Russia, according to anti-Kremlin Russian news channels on the Telegram messaging app. The regional leader, Aleksandr Brechalov, reported that a drone exploded near a factory in the city, blowing out windows but causing no serious damage. A man was briefly hospitalized with a head injury, Brechalov said.
COP29 success requires G20 ‘leadership’: UN chief
- Annual UN climate talks in Baku deadlocked at midway point
RIO DE JANEIRO: UN Secretary-General Antonio Guterres on Sunday called on G20 leaders gathering in Rio de Janeiro to rescue stalled concurrent UN climate talks in Azerbaijan by showing “leadership” on cutting emissions.
“A successful outcome at COP29 is still within reach, but it will require leadership and compromise, namely from the G20 countries,” Guterres, who will attend the summit of the world’s biggest economies starting Monday, told a press conference in Rio.
The annual UN talks in Baku are deadlocked at the midway point, with nations no closer to agreeing a $1 trillion deal for climate investments in developing nations after a week of negotiations.
The talks are stuck over the final figure, the type of financing, and who should pay, with Western countries wanting China and wealthy Gulf states to join the list of donors.
All eyes have turned to Rio in the hope of a breakthrough.
“The spotlight is naturally on the G20. They account for 80 percent of global emissions,” Guterres said, calling on the group to “lead by example.”
Cultural experts urge UN to shield Lebanon’s heritage
- Lebanon’s cultural heritage at large is being endangered by recurrent assaults on ancient cities such as Baalbek, Tyre, and Anjar, all UNESCO world heritage sites, and other historic landmarks.
BEIRUT: Hundreds of cultural professionals, including archeologists and academics, called on the UN to safeguard war-torn Lebanon’s heritage in a petition published on Sunday before a crucial UNESCO meeting.
Several Israeli strikes in recent weeks on Baalbek in the east and Tyre in the south hit close to ancient Roman ruins designated as UNESCO World Heritage sites.
The petition, signed by 300 prominent cultural figures, was sent to UNESCO chief Audrey Azoulay a day before a special session in Paris to consider listing Lebanese cultural sites under “enhanced protection.”
It urges UNESCO to protect Baalbek and other heritage sites by establishing “no-target zones” around them, deploying international observers, and enforcing measures from the 1954 Hague Convention on cultural heritage in conflict.
“Lebanon’s cultural heritage at large is being endangered by recurrent assaults on ancient cities such as Baalbek, Tyre, and Anjar, all UNESCO world heritage sites, as well as other historic landmarks,” says the petition.
It calls on influential states to push for an end to military action that destroys or damages sites, as well as adding protections or introducing sanctions.
Change Lebanon, the charity behind the petition, said signatories included museum curators, academics, archeologists, and writers in Britain, France, Italy, and the US.
Enhanced protection status gives heritage sites “high-level immunity from military attacks,” according to UNESCO.
“Criminal prosecutions and sanctions, conducted by the competent authorities, may apply in cases where individuals do not respect the enhanced protection granted to a cultural property,” it said.
In Baalbek, Israeli strikes on Nov. 6 hit near the city’s Roman temples, according to authorities, destroying a heritage house dating back to the French mandate and damaging the historic site.
The region’s governor said “a missile fell in the car park” of a 1,000-year-old temple, the closest strike since the start of the war.
The ruins host the prestigious Baalbek Festival each year, a landmark event founded in 1956 and now a fixture on the international cultural scene, featuring performances by music legends like Oum Kalthoum, Charles Aznavour and Ella Fitzgerald.
Saudi defense minister meets with Chinese envoy to Kingdom
- Session attended by several high-ranking officials from both sides
RIYADH: Saudi Minister of Defense Prince Khalid bin Salman met with Chinese ambassador to the Kingdom Chang Hua on Sunday.
The meeting focused on reviewing the strong relations between the two nations and discussing various issues of mutual interest, Saudi Press Agency reported.
The session was attended by several high-ranking officials from both sides, SPA added.