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Exposing the role that Islamic jihad theology and ideology play in the modern global conflicts

New York: Muslima stole $85,000 in Bitcoin and other cryptocurrencies to support the Islamic State

Dec 2, 2018 11:11 am By Robert Spencer

Where did Zoobia Shahnaz get her understanding of Islam? Is her mosque being investigated? Why not?

“US Woman Stole $85K in Bitcoin & Cryptocurrencies Used to Support ISIS,” by Tammy Waitt, American Security Today, November 26, 2018:

Zoobia Shahnaz, 27, of Brentwood, New York, pleaded guilty on Monday committing bank fraud and laundering over $85,000 in Bitcoin and other cryptocurrencies in order to support the Islamic State of Iraq and al-Sham (ISIS)….

Shahnaz fraudulently applied for and used over a dozen credit cards, which she used to purchase approximately in Bitcoin and other cryptocurrencies online….

Specifically, Shahnaz obtained a loan for approximately $22,500 by way of materially false pretenses, representations and promises.

She also fraudulently applied for and used over a dozen credit cards, which she used to purchase approximately $62,000 in Bitcoin and other cryptocurrencies online.

She then engaged in a pattern of financial activity, designed to avoid transaction reporting requirements, conceal the identity, source and destination of the illicitly obtained monies, and, ultimately, benefit ISIS – by culminating in several wire transactions totaling over $150,000 to individuals and shell entities in Pakistan, China and Turkey that were fronts for ISIS.

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Filed Under: Featured, Islamic State (aka ISIS, ISIL, Daesh), Jihad in the U.S. Tagged With: Brentwood, New York, Zoobia Shahnaz


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Comments

  1. mortimer says

    Dec 2, 2018 at 11:17 am

    ECONOMIC SABOTAGE is part of JIHAD. Mohammed practiced ECONOMIC SABOTAGE, so it is VALID, NORMATIVE Islam, rather than an aberration.

    Islam is a SABOTAGE CULT.

    The SPOILS of jihad are used to pay for FUTURE JIHAD.

    The Koran is the ONLY RELIGIOUS BOOK that has a chapter entitled: “PLUNDER” or “BOOTY”.

    Islam began as a GANG OF DESERT PIRATES.

    • Rick Alexander says

      Dec 2, 2018 at 11:24 am

      I agree with you 100%. It totally baffles me that our politicians as well as many ordinary citizens can’t see the evil, yes, pure evil that Islam is.

      • J D S says

        Dec 3, 2018 at 10:15 am

        Stupidity breeds stupidity and in our government there is plenty of breeding going around.
        Our FREEDOM OF RELIGION as afforded in our Constitution is being misused by Islamist and condoned by our government and other governments around the world that recognize FREEDOM OF RELIGION. Just unbelievable that this I’d happening….Wellmaybe it is BELIEVABLE considering today’s leaders…but ask ourselves WHO PUT THESE IN OFFICE???

    • Andy says

      Dec 2, 2018 at 11:50 am

      The Great Replacement

      • Andy says

        Dec 2, 2018 at 11:55 am

        God Raises Up Kings or Nations and Removes Them

        https://www.wake-up.org/morality/god-raises-up-kings-or-nations-and-removes-them-larry-w-wilson.html

        • Andy says

          Dec 2, 2018 at 12:13 pm

          The War On Christmas from the Leftie/Liberals

          Tucker Carlson & Dave Rubin On New Liberal Insanity

  2. Jay says

    Dec 2, 2018 at 11:26 am

    I hope she spends the rest of her life in Gitmo! !
    She committed treason against the USA!! Glad she was caught, but our justice system is too good for her. She should be shot at dawn!
    Keep America safe. Trump 2020’🇺🇸🇺🇸🇺🇸

  3. Lookmann says

    Dec 2, 2018 at 11:41 am

    Muslims are dangerous.[known fact]

    Pakistani Muslims are most dangerous.[little known fact]

  4. Walter Sieruk says

    Dec 2, 2018 at 2:47 pm

    This article makes it fitting to reiterate that on the date of 9/25/ 18 President Trump during a speech declared “ISIS has been driven out of Iraq and Syria.” This is both a truth and a triumph .so far so good. This is actually very good.
    Likewise, the scholar and author, Robert Spencer, in his latest book which has the title of THE HISTORY OF JIHAD FROM MUHAMMAD TO ISIS . For on page it reads “When Donald Trump replaced Barack as president of the United States, Iraqi forces and other began rolling up the Islamic State strongholds, such that within a year of the beginning of the Trump Presidency, the Islamic State had lost nine-eight of its territory.”
    As good as the collapse of that Islamic “state” is we must not remember that the source and inspiration for and of that vicious and murderous jihad entity, ISIS, has not collapsed .Therefore we should not let our guard down regarding such heinous dangers. The source and inspiration is Islam.

    Furthermore, that the jihadists who compose ISIS have a strong and malice-filled “obsession” with the United States and when it comes to their Islamic scheming against America and Americans for future Islamic terror attack and they with their Quran based ideology “are not going to stop” shows the malicious demon-like zeal they have. So we need to ,not live in fear ,but still report to the police anything the seems not to look quite right. As in “What’s wrong with this picture?’ As it has been said “If you see something, say something.” The wise words of Thomas Jefferson may apply to this subject. For Mr. Jefferson declared “Let the eye of vigilance never be closed.”

    in addition , concerning ISIS there remains the ,very important, question “How to truly defeat ISIS once and for all ?” The answer to that question was provided in a speech by the ISIS spokesman, Abu Muhammad al Adnani, now dead, in this speech he had declared “True defeat is a loss of willpower and desire to fight…” he further explained “We would be defeated and you victorious only if you are able to remove the Quran from Muslim hearts.” All this leads to a very important question: “Is the Quran the Word of God or is it a fabrication of a man. Thus, is the Quran the truth or a fiction and a hoax ?” The jihadists, as those of ISIS use many verses from the Quran as the main source of justification for their violence, mayhem and murders. As found in For example, 2:191.. 4:47 5:33. 9:5,111,123. 47:4 The answer is clearly given on pages 145 through 157 in THE ISLAMIC INVASION by Robert Morey in which he wrote a section on the Quran with its self-contradictions. Just two of the many he cited are the following “The Quran differs on whether a day is a thousand years or fifty thousand years in God’s sight’ and “Who was first to believe? Abraham or Moses [Sura 6:14 versus 7:143]? The above is inconsistent and illogical. Further, Morey wrote about “The fact that Judaism and Christianity broke up into different sects was used in the Quran to prove that they are not of God [Suras 30:20-32. 42:13, 14]. Yet Islam has broken up into many warring sects and therefore cannot be true if the Quran is right.” Moreover, Morey in his book shows many more contradictions and absurdities in the Quran, there are and how Muhammad incorporated extra Biblical and Jewish folklore along with pre-Islamic Arabian myth and parts of Zoroastrian and Hindu stories into the Quran. Furthermore, the Muslims claim that “the Quran is the direct, literal word of God unmodified in any way by the Prophet who uttered them at the bidding of God.” Nevertheless, in the book UNVEILING ISLAM by Ergun Mehmet and Eethi Caner has shown that the Quran was modified in the following account on pages 45. “Muhammad felt the need to improve on the words of Allah, since he changed Allah’s wisdom for his own on several occasions. A hadith tells of the nonchalant emendations of Muhammad:’ On a number of occasions he [a scribe] had, with the Prophet’s consent changed the closing words of verses. For example, when the prophet had said ‘God is mighty and wise ‘ Adbollah b. Abi Sarh suggested writing down ‘Knowing and wise’ and the Prophet answered that there was no objection. Having observed a succession of changes of this type, Adbollah renounced Islam on the grounds that revelations, if from God could not be changed at the prompting of a scribe such as himself. After his apostasy he went to Mecca and joined the Qorayshites.’ Other writers reveal that later Muhammad and his people did go war with the Qorayshites and he personally killed Abdollah. Obviously Abdollah knew too much and Muhammad wanted Abdollah’s knowledge to die with him.” In conclusion, the Quran is not only a fiction, it’s also a hoax.

    • Mark Spahn (West Seneca, NY) says

      Dec 2, 2018 at 7:10 pm

      Thanks, Walter Sieruk, for this information. You report that Robert Morey writes, in “The Islamic Invasion”: “The fact that Judaism and Christianity broke up into different sects was used in the Quran to prove that they are not of God [Suras 30:20-32. 42:13, 14].” I had never heard of this, so I checked
      https://quran.com/30/20-32
      and found that this passage says no such thing. I can’t find a single mention of Judaism or Christianity, and some of these verses are surprising. Quran 30:26 says, “And to Him belongs whoever is in the heavens and earth. All are to Him devoutly obedient.” So it is a teaching of Islam that no-one ever disobeys Allah? And Quran 30:27 says, “And it is He who begins creation; then He repeats it, and that is [even] easier for Him.” What kind of theology teaches that for an omnipotent deity, some tasks (creating the universe for the first time) are more difficult than other tasks (creating the universe again)?

  5. Krishna says

    Dec 2, 2018 at 3:47 pm

    Does ISIS support bitcoins?

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