According to FBI records, US citizen Mohamed Elshinawy used fake eBay sales to bring in ISIS funding for terror attacks, reports the Wall Street Journal. As part of a financial network with operatives in Britain and Bangladesh, Elshinawy pretended to sell printers on the site in order to get PayPal payments from Islamic State groups abroad.
The information comes from recently unsealed affidavits that were part of a 2016 indictment of Elshinawy. Other participants in the network…Read more