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Justice Department Indicts Alleged Hawaladar Tied to Times Square Bomber
By Colby Adams
printA Manhattan court Wednesday indicted a New York man for allegedly transferring money illegally to Faisal Shahzad, the 31-year-old man who attempted to detonate a homemade bomb in Times Square. Federal prosecutors in the Southern District of New York accused Mohammad Younis, a 44-year-old Long Island man, of "unwittingly" aiding Shahzad in April when he facilitated the transfer of thousands of dollars to customers from Connecticut and New Jersey without a money transmitting license. One of the men was Shahzad, who used the money he allegedly received through Younis to fund his May 1 attempt to blow up a van...
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