Enaam Arnaout


Charge Date: Wed Oct. 9, 2002
Charges: Criminal conspiracy, Fraud/financial crimes, Material support for terrorists, RICO/racketeering
Outcome: Pleaded guilty
Convictions: RICO/racketeering
State: Illinois
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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From Mother Jones

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