Former Alabama Resident Pleads Guilty to Concealing Terrorism Financing

 In U.S. DOJ
A criminal information was filed on Sept. 11, 2019, against Alaa Mohd Abusaad, charging her with concealment of terrorism financing, in violation of Title 18, United States Code, Sections 2339C and 2.  Abusaad pleaded guilty to the charge today.  Assistant Attorney General for National Security John C. Demers, United States Attorney Jay E. Town of the Northern District of Alabama, and FBI Special Agent in Charge Johnnie Sharp Jr. of the Birmingham Division made the announcement today.

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