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Washington D.C. Remitter Caught in Sting Sentenced to 9 Years for Laundering
printA Pakistani money remitter living in Washington, D.C. and Maryland was sentenced to nine years in federal prison Wednesday for conspiring to launder money and concealing terrorist financing. U.S. federal judge Marvis Garbis of Maryland sentenced Saifullah Anjum Ranjha for transferring over $2.2 million of government money he believed to be destined for al-Qaida operatives and drug traffickers. U.S. investigators used a cooperating witness to forward the money to Ranjha, who sent it via a legitimate but informal remittance system known as a hawala, according to court documents. Ranjha, one of several dozen individuals indicted last year as part of...
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