Here's a terrorism case, connected to a Moussaoui "operative" <g>, involving several of Pugs' favourite topics, U.S.C 18, money and stolen SSN's. A trifecta. Apparently, al-Marri was transferring money, which Atta was sending to al-Hawsawi. Perhaps not rock solid, they've only linked some phone calls. I dare say, however, more concrete than Pugs usually puts together.
news.findlaw.com
COUNT 3
3. On or about July 21, 2000, in the Central District of Illinois, ALI SALEH KAHLAH AL-MARRI, a/k/a "Abdullakareem A. Almuslam," the defendant, unlawfully, willfully, and knowingly made a false statement and report, for the purpose of influencing the action of an institution the accounts of which were insured by the Federal Deposit Insurance Corporation, upon an application, to wit, AL-MARRI provided a false name and stolen Social Security number in connection with an account application at Citizen's National Bank in Macomb, Illinois.
(Title 18, United States Code, Section 1014.)
COUNT 4
4. On or about August 3, 2000, in the Central District of Illinois, ALI SALEH KAHLAH AL-MARRI, a/k/a "Abdullakareem A. Almuslam," the defendant, unlawfully, willfully, and knowingly made a false statement and report, for the purpose of influencing the action of an institution the accounts of which were insured by the Federal Deposit Insurance Corporation, upon an application, to wit, AL-MARRI provided a false name and stolen Social Security number in connection with an account application at the First Federal Bank in Macomb, Illinois.
(Title 18, United States Code, Section 1014.)
COUNT 5
5. On or about August 3, 2000, in the Central District of Illinois, ALI SALEH KAHLAH AL-MARRI, a/k/a "Abdullakareem A. Almuslam," the defendant, unlawfully, willfully, and knowingly made a false statement and report, for the purpose of influencing the action of an institution the accounts of which were insured by the Federal Deposit Insurance Corporation, upon an application, to wit, AL-MARRI provided a false name and stolen Social Security number in connection with an account application at Mid-America National Bank in Macomb, Illinois.
(Title 18, United States Code, Section 1014.)
COUNT 6
6. In or about July 2000 through in or about August 2000, in the Central District of Illinois and elsewhere, ALI SALEH KAHLAH AL-MARRI, a/k/a "Abdullakareem A. Almuslam," the defendant, unlawfully, willfully, and knowingly used, without lawful authority, a means of identification of another person with the intent to commit an unlawful activity that constitutes a violation of Federal law, to wit, AL-MARRI used a stolen Social Security number that was not issued in his name to file false account applications with three banks in Macomb, Illinois, in violation of Title 18, United States Code, Section 1014.
(Title 18, United States Code, Section 1028(a)(7)) |
