April 23, 2025 — Jay Clayton, the United States Attorney for the Southern District of New York, announced that Mohanad Al-Zubaidi and Shaker Saleh Mohammed Hauter were both sentenced to three years in prison for operating an unlicensed money transmitting business that was responsible for illicitly moving more than $65 million between the United States and countries in the Middle East, including Yemen, Turkey, Iraq, the United Arab Emirates, and Jordan. Read More
Two men responsible for running hawala scheme involving more than $65 million sentenced to three years in prison
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