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
Nelly Korda rallies in Florida for her seventh LPGA win of the year
- Korda now has won four times this year when trailing going into the final round
BELLEAIR, Florida: Nelly Korda was back to competition for the first time in nearly two months and didn’t miss a beat. She ran off five straight birdies on the back nine to stage another Sunday comeback, closing with a 3-under 67 to win The Annika for her seventh LPGA Tour title this year.
Korda had a rough start and said she didn’t have many happy thoughts when she made the turn at 2 over for the day, two shots behind Charley Hull. Starting with a birdie on No. 11, she made five in a row on her way to a three-shot victory.
The only big surprise was seeing her younger brother, Sebastian, who has been charting his own career in tennis that kept him from seeing his sister win until Sunday at Pelican Golf Club.
Korda, who earlier this year tied an LPGA record with five straight victories, became the first player to win seven times in a season since Yani Tseng in 2011. No other American had won seven times in a season since Beth Daniel in 1990.
Korda now has won four times this year when trailing going into the final round.
Hull, going for a wire-to-wire win, simply couldn’t keep up with Korda’s birdie blitz. Coming off her first win worldwide two weeks ago in Saudi Arabia, Hull closed with a 1-over 71 and tied for second with LPGA rookie Jin Hee Im (68) and Weiwei Zhang (70).
Zhang moved up 24 spots to No. 82 in the Race to CME Globe to keep her card for next year. The top 60 advance to the CME Group Tour Championship next week in Naples, where the winner gets $4 million. Carlota Ciganda moved up three places to secure the final spot.
Korda last played Sept. 22 in Ohio. She was planning to play twice during the Asian swing until a minor neck injury kept her at home. She was eager to get back in time to play Pelican, where she had won two of the previous three years.
“After taking some time off with an injury, it feels great to be back out here,” Korda said. “Nothing like being in the hunt, the adrenaline feeling on the back nine, and being in contention. I love it so much.”
The victory puts her over $4 million for the year, and she can nearly match that with a win next week at Tiburon Golf Club. The ranking does not matter for the season finale — all 60 players have the same shot at one of the biggest prizes in women’s sports.
Senegal counts votes as new leaders eye parliamentary win
- It has emerged as the vote winner in most of the first polling stations to give their provisional results, according to media reports, beating the two main opposition parties
DAKAR: Senegal began counting votes Sunday after parliamentary elections in which the new government is aiming for a resounding majority to deliver the ambitious reform agenda that swept it to power eight months ago.
Voting took place peacefully across the West African country, and reliable projections of the new parliament’s makeup could be available from Monday morning.
Tallying started shortly after a polling station in the capital Dakar closed at 6:00 p.m. (1800 GMT), an AFP journalist saw.
The governing Pastef party of President Bassirou Diomaye Faye is the favorite to win.
It has emerged as the vote winner in most of the first polling stations to give their provisional results, according to media reports, beating the two main opposition parties.
Faye secured victory in March pledging economic transformation, social justice and a fight against corruption — raising hopes among a largely youthful population facing high inflation and widespread unemployment.
But an opposition-led parliament hampered the government’s first months in power, prompting Faye to dissolve the chamber in September and call snap elections as soon as the constitution allowed him to do so.
“I hope that Pastef will win the elections to gain a majority so that they can better carry out their mandate,” said Pascal Goudiaby, a 56-year-old voter in Dakar.
“The priority is unemployment, young people are facing so much unemployment,” he said.
Faye appointed his firebrand mentor Ousmane Sonko as prime minister. Sonko’s own bid to run for president had been blocked following a three-year deadly standoff with the former authorities.
The pair promised a leftist pan-African agenda, vowing to diversify political and economic partnerships, review hydrocarbon and fishing contracts and re-establish Senegal’s sovereignty, which they claimed had been sold abroad.
Mademba Ndiaye, a 20-year-old student, was voting for the first time.
“It’s one of the only ways we can really have an impact on society, and I think that if we don’t vote, we couldn’t really complain about what happens in society afterwards,” he said.
Various actors reported that the turnout on Sunday was typically lower than in the presidential election.
Senegal’s roughly 7.3 million registered voters were called to elect 165 MPs for five-year terms.
Voters have historically confirmed their presidential choice during parliamentary elections, say analysts.
“I think that whoever you gave your confidence to in the presidential election, you need to renew your confidence in him so that he can achieve what he started,” said 56-year-old voter Toure Aby.
“We want life to be less expensive for the Senegalese,” she added. “Everything’s expensive: water, electricity, food.”
Voters continued a long democratic tradition in Senegal, widely seen as a stable outlier in a coup-plagued region.
Faye and Sonko both called for calm as they cast their ballots.
“Democracy is expressed in peace and stability, and I believe that in a democracy there is no room for violence,” Sonko said in the southern city of Ziguinchor.
Reminiscent of his years as a fiery opposition leader, he had called for vengeance after attacks against his supporters, but later urged restraint.
Clashes were only sporadic in the run-up to the vote. Although some agreements have been reached between coalitions, the opposition remains fragmented.
Former president Macky Sall is leading an opposition grouping from abroad called Takku Wallu Senegal. On Sunday it claimed the vote was marred by “massive fraud organized by Pastef,” without providing details.
Sall left power in April after triggering one of the worst crises in decades with a last-minute postponement of the presidential election.
Former prime minister and presidential runner-up Amadou Ba and Dakar’s mayor Barthelemy Dias are also heading coalitions.
The opposition has accused the new government of inaction, amateurism and a desire to settle scores with the previous administration.
Unemployment stands at more than 20 percent and scores continue to risk their lives every month attempting to reach Europe by boat.
The government said an audit of public finances revealed a wider budget deficit than previously announced.
Moody’s downgraded Senegal’s credit rating and placed the country under observation.
The new authorities have lowered the price of household goods such as rice, oil and sugar and launched a series of reviews.
They also launched justice system reform and presented an ambitious 25-year development plan aimed at transforming the economy and public policy.
Ukraine strikes on Russia with US missiles could lead to world war, Russian lawmakers say
- “This is a very big step toward the start of World War Three,” lawmaker Vladimir Dzhabarov says
- Poland, defending Ukraine, said missiles against Russia is “a language Putin understands”
MOSCOW: Washington’s decision to let Kyiv strike deep into Russia with long-range US missiles escalates the conflict in Ukraine and could lead to World War III, senior Russian lawmakers said on Sunday.
Two US officials and a source familiar with the decision revealed the significant reversal of Washington’s policy in the Ukraine-Russia conflict earlier on Sunday.
“The West has decided on such a level of escalation that it could end with the Ukrainian statehood in complete ruins by morning,” Andrei Klishas, a senior member of the Federation Council, Russia’s upper chamber of parliament, said on the Telegram messaging app.
Vladimir Dzhabarov, first deputy head of the Russian upper house’s international affairs committee, said that Moscow’s response will be immediate.
“This is a very big step toward the start of World War Three,” the TASS state news agency quoted Dzhabarov as saying.
President Vladimir Putin said in September that the West would be fighting Russia directly if it allowed Ukraine to strike Russian territory with Western-made long-range missiles, a move he said would alter the nature and scope of the conflict.
Russia would be forced to take what Putin called “appropriate decisions” based on the new threats.
Leonid Slutsky, chairman of the State Duma lower house’s foreign affairs committee, said that US authorization of strikes by Kyiv on Russia with US ATACMS tactical missiles would lead to the toughest response, Russian news agencies reported.
“Strikes with US missiles deep into Russian regions will inevitably entail a serious escalation, which threatens to lead to much more serious consequences,” TASS news agency quoted Slutsky as saying.
NATO member Poland welcomed Biden's decision, saying missiles against Russia is “a language Putin understands.”
“With the entry into the war of North Korea troops and (Sunday’s) massive attack of Russian missiles, President Biden responded in a language that (Russian President) V. Putin understands,” Foreign Minister Radoslaw Sikorski posted on X.
“The victim of aggression has the right to defend himself,” Sikorski added in his post. “Strength deters, weakness provokes.”
Ukrainian President Volodymyr Zelensky has long pushed for authorization from Washington to use the powerful Army Tactical Missile System, known by its initials ATACMS, to hit targets inside Russia.
Russian President Vladimir Putin has warned that approval would mean that NATO was “at war” with his country — a threat he has made previously when Ukraine’s Western backers have escalated their military assistance to Kyiv.
Gabon votes yes on new constitution a year after the military seized power
LIBREVILLE, Gabon: Voters in Gabon overwhelmingly approved a new constitution, authorities said Sunday, more than one year after mutinous soldiers overthrew the country’s longtime president and seized power in the oil-rich Central African nation.
Over 91 percent of voters approved the new constitution in a referendum held on Saturday, Gabon’s Interior Minister Hermann Immongault said in a statement read on state television. Turnout was an estimated 53.5 percent, he added.
The final results will be announced by the Constitutional Court, the interior minister said.
The draft constitution, which proposes sweeping changes that could prevent dynastic rule and transfer of power, needed more than 50 percent of the votes cast to be adopted.
In 2023, soldiers toppled President Ali Bongo Ondimba and put him under house arrest, accusing him of irresponsible governance and massive embezzlement that risked leading the country into chaos. The junta released Ondimba a week later on humanitarian grounds, allowing him travel abroad for medical treatment.
The soldiers proclaimed their Republican Guard chief, Gen. Brice Clotaire Oligui Nguema, as president of a transitional committee to lead the country. Oligui is a cousin of Bongo.
Bongo had served two terms since coming to power in 2009 after the death of his father, who ruled the country for 41 years. His rule was marked by widespread discontent with his reign. A coup attempt in 2019 failed.
The draft constitution imposes a seven-year term, renewable only once, instead of the current charter that allows for five-year terms renewable without limit. It also says family members cannot succeed a president and abolishes the position of prime minister.
The former French colony is a member of OPEC but its oil wealth is concentrated in the hands of a few — and nearly 40 percent of Gabonese aged 15 to 24 were out of work in 2020, according to the World Bank. Its oil export revenue was $6 billion in 2022, according to the US Energy Information Administration.
France, UK and Poland reaffirm support for Kyiv as Russia targets Ukraine’s power facilities in massive missile attack
- UK’s Starmer allies have to double down now to support Ukraine for as long as it takes
- Missiles against Russia ‘a language Putin understands’, says Poland's FM
BUENOS AIRES/LONDON/WARSAW: France, Britain and Poland on Sunday reaffirmed their support for Ukraine as Russia staged its biggest missile attack since August, targeting Ukraine's power facilities with the winter setting in.
French President Emmanuel Macron said the relentless air barrage showed that Russian President Vladimir Putin “does not want peace and is not ready to negotiate.”
The priority for France was to “equip, support and help Ukraine to resist,” Macron told reporters as he prepared to leave Argentina to attend the G20 Summit in Brazil. “It’s clear that President Putin intends to intensify the fighting,” he added.
He declined to comment on German Chancellor Olaf Scholz’s call with Putin on Friday, stressing that Ukraine’s allies “must remain united .... on an agenda for genuine peace, that is to say, a peace that does not mean Ukraine’s surrender.”
He added that he would only consider a call with the Russian leader when the “context” was right.
In London, Prime Minister Keir Starmer said that he has no plan to speak with Putin as he pledged support for Ukraine as the UK’s top priority at this week’s G20 summit.
Speaking with reporters on the way to the meeting in Brazil, Starmer said he wouldn’t speak to Putin as Scholz did on Friday.
The call between the two leaders, which the Kremlin said was initiated by Germany, was the first publicly announced conversation between Putin and a major head of a Western power in almost two years.
Ukraine's Zelensky criticized the call and said it would only make Russia less isolated.
Ukraine’s allies fear that the election of President-elect Donald Trump, who has questioned US aid sent to Kyiv and spoken favorably about Putin, could alter support from Washington, its biggest backer.
Starmer said allies have to double down now to support Ukraine for as long as it takes.
“We are coming up to the 1,000th day of this conflict on Tuesday,” Starmer said. “That’s 1,000 days of Russian aggression, 1,000 days of huge impact and sacrifice in relation to the Ukrainian people and recently we’ve seen the addition of North Korean troops working with Russians which does have serious implications.”
The UK has committed $16.15 billion in aid to Ukraine since Russia’s full-scale invasion in February 2022.
Also on Sunday, Poland welcomed news that US President Joe Biden had cleared Ukraine to use long-range missiles against military targets inside Russia, something Kyiv had been urging for months.
“With the entry into the war of North Korea troops and (Sunday’s) massive attack of Russian missiles, President Biden responded in a language that (Russian President) V.Putin understands,” Foreign Minister Radoslaw Sikorski posted on X.
“The victim of aggression has the right to defend himself,” Sikorski added in his post. “Strength deters, weakness provokes.”
Ukrainian President Volodymyr Zelensky has long pushed for authorization from Washington to use the powerful Army Tactical Missile System, known by its initials ATACMS, to hit targets inside Russia.
Russian President Vladimir Putin has warned that approval would mean that NATO was “at war” with his country — a threat he has made previously when Ukraine’s Western backers have escalated their military assistance to Kyiv.