Zombie Shahnaz, a 27-calendar year-aged Pakistani-Born US resident, was currently being held devoid of bail subsequent the official looking through of her rates on Thursday.
The 27-calendar year-previous was charged with financial institution fraud, conspiracy to commit funds laundering and funds laundering.
Shahnaz fraudulently obtained more than $85,000 through a bank mortgage and credit history playing cards to purchase Bitcoin and other cryptocurrencies on the net.
The court files said: “She built many wire transactions to men and women and opaque entities in Pakistan, China and Turkey, which were being developed to stay away from transaction reporting demands and conceal the identity, resource and destination of the illicitly-received monies.
“These transactions have been enthusiastic to benefit ISIS, which the defendant ultimately sought to be a part of in Syria.”
Prosecutors mentioned the 27-yr-aged stop her task in June devoid of telling her relatives and was stopped by authorities at John F Kennedy Intercontinental Airport in July even though trying to board a flight to Islamabad, Pakistan.
The flight integrated a stopover in Istanbul, Turkey, a frequent entry issue for individuals striving to sign up for ISIS in Syria, they extra.
Shahnaz’s lawyer claimed she was seeking to deliver cash overseas to help Syrian refugees.
Steve Zissou stated: “What she observed manufactured her devoted to lessening the suffering of a large amount of the Syrian refugees and almost everything she does is for that function.”
The Meir Amit Intelligence and Terrorism Details Center issued a report, warning how ISIS-affiliated internet sites are now accepting Bitcoin donations.
The report reported: “In November 2017, a push was launched on the ISIS-affiliated internet site Akbar al-Muslimin for donations of Bitcoins.
“The internet site has posted a connection for Bitcoin donations. The donations are allegedly for the web site, but in the ITIC evaluation they might be utilized for ISIS broader plans, just one of which is rehabilitating its propaganda machine and attainable also for funding terrorist assaults overseas.”