|Charge Date:||Wed Oct. 9, 2002|
|Charges:||Criminal conspiracy, Fraud/financial crimes, Material support for terrorists, RICO/racketeering|
|Alleged Affiliation:||Al Qaeda|
|Description:||Arnaout, an Illinois man suspected of having connections to Osama bin Laden, ran a charity that the government alleged was a source of terrorist financing. He was sentenced to 10 years in prison.|
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