Fundraiser pleads guilty to sending money to Iraq during Saddam's time
JEFFERSON CITY, Missouri (Press Release) – Matt J. Whitworth, United States Attorney for the Western District of Missouri, announced that a Columbia, Missouri, man pleaded guilty in federal court Wednesday to illegally transferring funds to Iraq in violation of federal sanctions. Ahmad Mustafa, 55, of Columbia, a citizen of Iraq and a lawful permanent resident alien […]
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