L.I. Man Charged In Times Sq. Bomb Investigation

NEW YORK (AP) — A New York man was arrested Wednesday on charges that he unwittingly funded a Connecticut man’s attempt to bomb Times Square on May 1 by providing unlicensed banking services, an arrest that continues an effort by federal authorities to reduce the illegal flow of money that can finance terrorism.

Mohammad Younis, 44, was accused in an indictment in U.S. District Court in Manhattan of engaging in hawala activities, an informal banking system which relies on wire transfers, couriers and overnight mail. He was arrested at his Long Island home and brought to the courthouse, where he was expected to make an initial appearance. It was not immediately clear who would represent him in court.

A release issued by U.S. Attorney Preet Bharara said Younis provided thousands of dollars in cash on April 10 to two individuals who traveled from Connecticut and New Jersey to meet him on Long Island at the direction of a coconspirator in Pakistan. Authorities said one of the individuals was Faisal Shahzad, who has pleaded guilty to 10 terrorism and weapons counts in connection with the attempted bombing. He is awaiting sentencing.

The release said there were no allegations that Younis was aware of the intended use of the funds.

“By engaging in the alleged conduct, Mohammad Younis unwittingly funded a terror plot that, if successful, would have caused mass casualties in New York City,” Bharara said. “These charges remind us how international terrorists use the cover of informal money transfer systems to avoid detection and to inflict catastrophic harm.”

Younis was charged with conducting an unlicensed money transmitting business between Pakistan and the United States and conspiracy to do so. Both charges carry a potential of up to five years in prison.

Shahzad, a former U.S.-trained financial analyst, pleaded guilty on June 21. He acknowledged during the plea receiving a cash payment in April in the United States to fund his preparations, and he said it was arranged in Pakistan by associates of the Tehrik-e-Taliban, the militant extremist group based in Pakistan that trained Shahzad to use explosives.

Shahzad was arrested two days after his bomb in the back of a sport utility vehicle on a warm Saturday night sputtered but never ignited, catching the eye of a street vendor who alerted police nearby.

“I consider myself … a Muslim soldier,” Shahzad said as he pleaded guilty. He added that he chose to try to set off his bomb when he knew Times Square would be packed with tourists, making it likely he would kill or injure many people.

He said then that he conspired with the Pakistan Taliban, which provided more than $15,000 to fund his operation and five days of explosives training late last year and early this year, just months after he became a U.S. citizen.

(Copyright 2010 by The Associated Press.  All Rights Reserved.)

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  • sk

    I’m a Muslim. I can’t believe these idiots. They are not Muslim if they kill innocent people the Quran does not support the killing of any innocent people. To Andrea do you call the nuns at your church “rag head” as well? Just as I don’t judge the entire Christian race by the actions of Hitler and his several hundred thousand nazi soldiers and their actions, I don’t appreciate being judged by the action of the Al Queda and their 2000 men.

  • Herodotus

    TO ZAHEED: I have been trying a long time to get a Muslim Person to come to my website for an exchange of ideas:


    I hope that you will be our guest…and stay for along time ! We are all citizens of our Planet Earth…and should be working together for our common good.

    Thank you.

  • mark

    blah blah blah…if it aint white it aint rite…..if its close to black then send it back….lol…jkjk

  • Zaheed

    Please understand that NO religion can be one of peace when individuals twist the teachings in order to satisfy their own sick fantasies. That goes for Islam, Christianity, Judaism…etc. And by “these ragheads” I hope you are referring to the Muslims in question and not the collective because as a Muslim myself, I personally prefer the term “Camel Jockey”.

  • Nemesis xyz

    Charge them, then put them into Spacesuits and ship them off to Baikonaur Astrondome where they can be rehabiliitated into ASTRONAUTS. Shoot them off to the Moon and Mars to do physical labor….with a ball and chain of course.

  • Andrea

    yeah peaceful religion my ass these ragheads need to go back to the desolate wastelands they came from. that is why they came here in droves their main goal is to destroy the US.

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