The Investigative Project on Terrorism
Investigating - Analyzing - Exposing - the threat of radical Islam
Court Case
US v. Elfgeeh, Aref, et al.
March 2004
Brooklyn, NY
Al Qaeda, Hamas
[EDNY] Aref Elfgeeh was found guilty on all five charges related to the funneling of $20 million to Al Qaeda and Hamas through his Brooklyn-based ice cream shop.
Related Topics: Prosecutions, Terror Financing
