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Law and Order

www.stltoday.com
[STLtoday.com] - Abdi Mahdi Hussein, 36, helped a St. Louis cabdriver, Mohamud Abdi Yusuf, 31, send the money overseas in small transactions and used false identification to attempt to avoid detection. Yusuf pleaded guilty Nov. 3 to conspiracy and providing material

Probation in money transfer case with St. Louis ties

www.stltoday.com
[STLtoday.com] - Abdi Mahdi Hussein, 36, helped a St. Louis cabdriver, Mohamud Abdi Yusuf, 31, send the money overseas in small transactions and using false identification to attempt to avoid detection. Yusuf pleaded guilty Nov. 3 to conspiracy and providing material

Man sentenced for overseas financial conspiracy

www.ksdk.com
[KSDK] - Court documents state Abdi Mahdi Hussein worked at Qaran Financial Express in Minnesota. He transferred money from people inside the United States to people overseas. Hussein and co-defendant Mohamud Yusuf were said to have structured and transferred

Homegrown al-Shabaab arrests mount in U.S. - UPI.com

www.upi.com
Federal authorities charged five individuals in the United States with supporting al-Qaida affiliated al-Shabaab, court records indicate.
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