Two Michigan men were charged Wednesday with money laundering in support of terrorism after authorities said they found airplane passenger lists and information on airport security checkpoints in their car.
Deputies stopped Osama Sabhi Abulhassan, 20, and Ali Houssaiky, 20, both of Dearborn, Mich., on a traffic violation Tuesday and found the flight documents along with $11,000 cash and 12 phones in their car, Washington County Sheriff Larry Mincks said…
Abulhassan and Houssaiky said they bought about 600 cellular phones in recent months at stores in southeast Ohio, said sheriff’s Maj. John Winstanley. The men said they sold the phones to someone in Dearborn, a Detroit suburb, Winstanley said.
Hat tip to AJStrata.