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- Abdul_Tawala_Ibn_Ali_Alishtari abstract "Abdul Tawala Ibn Ali Alishtari, also known as Michael Mixon, is a former bank underwriter and resident of Ardsley, New York, convicted in Manhattan federal court with terrorism financing and conspiracy to commit wire fraud. There were also charges against him for material support of terrorism, international money laundering, and conspiracy.He has pleaded guilty in U.S. District Court to terrorism financing and conspiracy to commit wire fraud. Specifically, the indictment accuses Alishtari of accepting an unspecified amount of money (later specified as $15,000) to transfer $152,000 to Pakistan and Afghanistan to provide night vision goggles, medical supplies, and other equipment to terrorist training camps. The international money laundering charge arises from the prosecution's allegation that Alishtari transferred $25,000 from a bank in New York to a bank in Montreal, with the intent that the funds be used to train and equip terrorists.Prosecutors also allege that Alishtari defrauded investors of millions of dollars through a loan investment program he called the "Flat Electronic Data Interchange" (FEDI), which was ostensibly a scheme in which Alishtari promised a high, guaranteed return on their investments, but had no intention of delivering.Alishtari was sentenced to 121 months in prison.According to CBS and the website opensecrets.org, Alishtari is a donor to the Republican Party, having given $15,250 to the National Republican Congressional Committee between 2002 and 2004. The NRCC has not decided whether or not to return donations made by Alishtari.".
- Abdul_Tawala_Ibn_Ali_Alishtari alias "Mixon, Michael".
- Abdul_Tawala_Ibn_Ali_Alishtari nationality United_States.
- Abdul_Tawala_Ibn_Ali_Alishtari wikiPageID "9598988".
- Abdul_Tawala_Ibn_Ali_Alishtari wikiPageRevisionID "598798452".
- Abdul_Tawala_Ibn_Ali_Alishtari alternativeNames "Mixon, Michael".
- Abdul_Tawala_Ibn_Ali_Alishtari hasPhotoCollection Abdul_Tawala_Ibn_Ali_Alishtari.
- Abdul_Tawala_Ibn_Ali_Alishtari name "Alishtari, Abdul Tawala Ibn Ali".
- Abdul_Tawala_Ibn_Ali_Alishtari shortDescription "Banker and convicted of fundraising for terrorist groups".
- Abdul_Tawala_Ibn_Ali_Alishtari description "Banker and convicted of fundraising for terrorist groups".
- Abdul_Tawala_Ibn_Ali_Alishtari description "Banker and convicted of fundraising for terrorist groups".
- Abdul_Tawala_Ibn_Ali_Alishtari subject Category:American_bankers.
- Abdul_Tawala_Ibn_Ali_Alishtari subject Category:American_businesspeople_convicted_of_crimes.
- Abdul_Tawala_Ibn_Ali_Alishtari subject Category:Funding_of_terrorism.
- Abdul_Tawala_Ibn_Ali_Alishtari subject Category:Living_people.
- Abdul_Tawala_Ibn_Ali_Alishtari subject Category:New_York_Republicans.
- Abdul_Tawala_Ibn_Ali_Alishtari type AmericanBankers.
- Abdul_Tawala_Ibn_Ali_Alishtari type Banker109837824.
- Abdul_Tawala_Ibn_Ali_Alishtari type Capitalist109609232.
- Abdul_Tawala_Ibn_Ali_Alishtari type CausalAgent100007347.
- Abdul_Tawala_Ibn_Ali_Alishtari type Financier110090020.
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- Abdul_Tawala_Ibn_Ali_Alishtari type YagoLegalActor.
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- Abdul_Tawala_Ibn_Ali_Alishtari type Q215627.
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- Abdul_Tawala_Ibn_Ali_Alishtari comment "Abdul Tawala Ibn Ali Alishtari, also known as Michael Mixon, is a former bank underwriter and resident of Ardsley, New York, convicted in Manhattan federal court with terrorism financing and conspiracy to commit wire fraud. There were also charges against him for material support of terrorism, international money laundering, and conspiracy.He has pleaded guilty in U.S. District Court to terrorism financing and conspiracy to commit wire fraud.".
- Abdul_Tawala_Ibn_Ali_Alishtari label "Abdul Tawala Ibn Ali Alishtari".
- Abdul_Tawala_Ibn_Ali_Alishtari sameAs m.02pld45.
- Abdul_Tawala_Ibn_Ali_Alishtari sameAs Q4665731.
- Abdul_Tawala_Ibn_Ali_Alishtari sameAs Q4665731.
- Abdul_Tawala_Ibn_Ali_Alishtari sameAs Abdul_Tawala_Ibn_Ali_Alishtari.
- Abdul_Tawala_Ibn_Ali_Alishtari wasDerivedFrom Abdul_Tawala_Ibn_Ali_Alishtari?oldid=598798452.
- Abdul_Tawala_Ibn_Ali_Alishtari givenName "Abdul Tawala Ibn Ali".
- Abdul_Tawala_Ibn_Ali_Alishtari isPrimaryTopicOf Abdul_Tawala_Ibn_Ali_Alishtari.
- Abdul_Tawala_Ibn_Ali_Alishtari name "Abdul Tawala Ibn Ali Alishtari".
- Abdul_Tawala_Ibn_Ali_Alishtari name "Alishtari, Abdul Tawala Ibn Ali".
- Abdul_Tawala_Ibn_Ali_Alishtari surname "Alishtari".