Dardar news and trends

FBI Hot On Syrian Money Laundering Trail

March 23, 2016
Quick Reads
FBI Hot On Syrian Money Laundering Trail

March 23, 2016
The Justice Department said on Tuesday (March 22) that it has charged three Syrian nationals — each of them identified as being members (current or former) of the Syrian Electronic Army (SEA) — with counts of hacking and conspiracy. There are two criminal complaints that have been unsealed in Virginia against Peter Romar, Ahmad Umar Agha (known online […]