Prominent muslim who took money from Lybia arrested
Abdurahman Alamoudi who received $340,000 from Lybia recently could face a maximum 105 years in prison.
". . .Court documents filed to supplement the indictment allege Alamoudi has ties to the Palestinian Islamic fundamentalist group Hamas and worked with the nephew of Osama bin Laden.
"The documents also paint Alamoudi as an extremely wealthy man, allegedly receiving more than $2.1 million in his personal bank accounts from 1996 to 2002. None of that money was reported on tax returns, authorities said."
Abdurahman Alamoudi who received $340,000 from Lybia recently could face a maximum 105 years in prison.
". . .Court documents filed to supplement the indictment allege Alamoudi has ties to the Palestinian Islamic fundamentalist group Hamas and worked with the nephew of Osama bin Laden.
"The documents also paint Alamoudi as an extremely wealthy man, allegedly receiving more than $2.1 million in his personal bank accounts from 1996 to 2002. None of that money was reported on tax returns, authorities said."
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