New York Woman Charged with Laundering Bitcoin to Help ISIS

Bitcoin (virtual currency) coins placed on Dollar banknotes are seen in this illustration picture, November 6, 2017. REUTERS/Dado Ruvic/Illustration
Bitcoin (virtual currency) coins placed on Dollar banknotes are seen in this illustration picture, November 6, 2017. REUTERS/Dado Ruvic/Illustration
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New York Woman Charged with Laundering Bitcoin to Help ISIS

Bitcoin (virtual currency) coins placed on Dollar banknotes are seen in this illustration picture, November 6, 2017. REUTERS/Dado Ruvic/Illustration
Bitcoin (virtual currency) coins placed on Dollar banknotes are seen in this illustration picture, November 6, 2017. REUTERS/Dado Ruvic/Illustration

US prosecutors have charged a New York woman with laundering more than $85,000 in fraudulently obtained money through Bitcoin and other cryptocurrencies to help ISIS terrorist group.

The office of Acting US Attorney Bridget Rohde in Brooklyn said that Zoobia Shahnaz, a 27-year-old Pakistani-born resident of Brentwood, was arrested Wednesday on charges of bank fraud, conspiracy and money laundering.

Shahnaz pleaded not guilty on Thursday before US Magistrate Judge Kathleen Tomlinson in Central Islip, New York, according to John Marzulli, a spokesman for Rohde's office.

Prosecutors said that between March and July of this year, Shahnaz obtained a loan and multiple credit cards by making false representations to financial institutions, and used them to buy Bitcoin.

They said she then laundered the money through illicit transactions involving shell companies in Pakistan, China and Turkey with the ultimate goal of using the money to benefit ISIS.

In July, prosecutors said, Shahnaz sought to travel to Syria, but was stopped and questioned by law enforcement at John F. Kennedy International Airport while attempting to board a flight to Islamabad, Pakistan.

The former lab technician worked in Manhattan and had no known criminal history, according to prosecutors.

Her lawyer, Steve Zissou, said she was sending money overseas to help Syrian refugees.

"... what she saw made her devoted to lessening the suffering of a lot of the Syrian refugees and everything she does is for that purpose," Zissou said outside the courthouse on Thursday.

The most serious charge, bank fraud, carries 30 years in prison, according to Rohde's office.



Typhoon Gaemi Weakens to Tropical Storm as It Moves Inland Carrying Rain toward Central China

 In this photo released by the Taiwan Ministry of National Defense, Taiwanese soldiers clear debris in the aftermath of Typhoon Gaemi in Kaohsiung county in southwestern Taiwan, Friday, July 26, 2024. (Taiwan Ministry of National Defense via AP)
In this photo released by the Taiwan Ministry of National Defense, Taiwanese soldiers clear debris in the aftermath of Typhoon Gaemi in Kaohsiung county in southwestern Taiwan, Friday, July 26, 2024. (Taiwan Ministry of National Defense via AP)
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Typhoon Gaemi Weakens to Tropical Storm as It Moves Inland Carrying Rain toward Central China

 In this photo released by the Taiwan Ministry of National Defense, Taiwanese soldiers clear debris in the aftermath of Typhoon Gaemi in Kaohsiung county in southwestern Taiwan, Friday, July 26, 2024. (Taiwan Ministry of National Defense via AP)
In this photo released by the Taiwan Ministry of National Defense, Taiwanese soldiers clear debris in the aftermath of Typhoon Gaemi in Kaohsiung county in southwestern Taiwan, Friday, July 26, 2024. (Taiwan Ministry of National Defense via AP)

Tropical storm Gaemi brought rain to central China on Saturday as it moved inland after making landfall at typhoon strength on the country's east coast Thursday night.

The storm felled trees, flooded streets and damaged crops in China but there were no reports of casualties or major damage. Eight people died in Taiwan, which Gaemi crossed at typhoon strength before heading over open waters to China.

The worst loss of life, however, was in a country that Gaemi earlier passed by but didn't strike directly: the Philippines. A steadily climbing death toll has reached 34, authorities there said Friday. The typhoon exacerbated seasonal monsoon rains in the Southeast Asian country, causing landslides and severe flooding that stranded people on rooftops as waters rose around them.

China Gaemi weakened to a tropical storm since coming ashore Thursday evening in coastal Fujian province, but it is still expected to bring heavy rains in the coming days as it moves northwest to Jiangxi, Hubei and Henan provinces.

About 85 hectares (210 acres) of crops were damaged in Fujian province and economic losses were estimated at 11.5 million yuan ($1.6 million), according to Chinese media reports. More than 290,000 people were relocated because of the storm.

Elsewhere in China, several days of heavy rains this week in Gansu province left one dead and three missing in the country's northwest, the official Xinhua News Agency said.

Taiwan Residents and business owners swept out mud and mopped up water Friday after serious flooding that sent cars and scooters floating down streets in parts of southern and central Taiwan. Some towns remained inundated with waist-deep water.

Eight people died, several of them struck by falling trees and one by a landslide hitting their house. More than 850 people were injured and one person was missing, the emergency operations center said.

Visiting hard-hit Kaohsiung in the south Friday, President Lai Ching-te commended the city's efforts to improve flood control since a 2009 typhoon that brought a similar amount of rain and killed 681 people, Taiwan's Central News Agency reported.

Lai announced that cash payments of $20,000 New Taiwan Dollars ($610) would be given to households in severely flooded areas.

A cargo ship sank off the coast near Kaohsiung Harbor during the typhoon, and the captain's body was later pulled from the water, the Central News Agency said. A handful of other ships were beached by the storm.

Philippines At least 34 people died in the Philippines, mostly because of flooding and landslides triggered by days of monsoon rains that intensified when the typhoon — called Carina in the Philippines — passed by the archipelago’s east coast.

The victims included 11 people in the Manila metro area, where widespread flooding trapped people on the roofs and upper floors of their houses, police said. Some drowned or were electrocuted in their flooded communities.

Earlier in the week, Philippine President Ferdinand Marcos Jr. ordered authorities to speed up efforts in delivering food and other aid to isolated rural villages, saying people may not have eaten for days.

The bodies of a pregnant woman and three children were dug out Wednesday after a landslide buried a shanty in the rural mountainside town of Agoncillo in Batangas province.