Woman in Ottawa Funnels Funds to Britain in Alleged Terrorist Financing Scheme

In this Ottawa trial last week, it was revealed that former software designer Momin Khawaja used an Ottawa-area woman to funnel funds to colleagues in an alleged terrorist financing scheme. Zenab Armandpisheh testified she met Mr. Khawaja in the fall of 2002 in an Internet chat room when she was an 18-year-old college student, but cut off ties in mid-2003 as she grew suspicious of his activities. She never knew his real name, but shortly after was put into contact with Anthony Garcia, one of the five men convicted by a British jury last year of plotting to bomb target in and around London. Ms. Armandpisheh also said that Mr. Khawaja sent her several emails about various recent terrorist attacks and handed her a number of DVDs depicting jihadi activities, encouraging that she “play them for others.”

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