Arquivos de Tag: prosecutors

$1.7 million raised in scheme for Hamas, including from U.S. donors, prosecutors say

Nearly three years after Hamas’ Oct. 7 attack on Israel, federal prosecutors allege that more than $1.7 million was funneled to the terrorist group Hamas, including hundreds of thousands of dollars from donors in the United States. Saleem Alzaq, a 45-year-old Gaza man who prosecutors allege is a longtime Hamas member, was charged with helping […]

Influencer Andrew Tate indicted on charges of trafficking minors, money laundering by Romanian prosecutors

Romanian prosecutors on Friday indicted social media influencer Andrew Tate on charges of trafficking minors, sex with a minor, and money laundering. Tate, 39, and his brother Tristan Tate, 38, were first arrested in Romania’s capital, Bucharest, in late 2022. Tristan is indicted with complicity in the case, according to DIICOT, Romania’s anti-organized crime agency. […]