Forfeiture Complaint involving “an investigation by Homeland Security Investigations, the Internal Revenue Service, Criminal Investigations, and the Federal Bureau of Investigation” into the “unlawful sale of personal protection equipment during the national pandemic, and the related use of such proceeds to support and finance terrorism” in USA v. Facemaskcenter.com and Four Facebook Pages at the U. S. District Court for the District of Columbia.
Topics
Fraud Iraq Terrorism Turkey USAKeywords
Al Qaeda Facemaskcenter.com Four Facebook Pages Murat Cakar Zoobia Shahnaz