A 27-year-old New York City-area woman has been accused of stealing and laundering more than $85,000, using Bitcoin and other cryptocurrencies, to support ISIS, the U.S. Department of Justice said Thursday.
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Zoobia Shahnaz, who lives in Brentwood on Long Island, was charged with bank fraud, conspiracy to commit money laundering and three counts of money laundering. The five-count indictment was unsealed Thursday in federal court in Central Islip, New York.
“The defendant defrauded numerous financial institutions and obtained over $85,000 in illicit proceeds, which she converted to Bitcoin and other cryptocurrencies,” the DOJ explained in a statement. “She then laundered and transferred the funds out of the country to support the Islamic State of Iraq and al-Sham (“ISIS”) … After consummating the scheme, the defendant attempted to leave the United States and travel to Syria. Shahnaz, a U.S citizen, was arrested yesterday.”
According to court records, Shahnaz worked as a lab technician at a Manhattan hospital until June of this year Around January of 2016, the government says she volunteered in Jordan with the Syrian American Medical Society.
Part of her volunteer work took her to a refugee camp where prosecutors said “ISIS exercises significant influence.”
But Steve Zissou, an attorney assigned by the judge to represent Shahnaz, told Newsday that she never tried to help ISIS. He said she wanted to help Syrian refugees she met while volunteering.
“Whatever she did was for humanitarian purposes only,” Zissou said.
Shahnaz is accused of fraudulently obtaining six credit cards and a loan from a Manhattan bank to procure more than $85,000 which prosecutors allege she then converted to Bitcoin and other cryptocurrencies and laundered the money through overseas transfers, all with an intent to financially support ISIS. Prosecutors say…