Man Denies Role in Plot to Send Money to Iraq
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From Times Wire Reports
An Iraqi immigrant pleaded not guilty in Seattle to taking part in an alleged scheme to funnel more than $12 million to Iraq.
Hussein Alshafei, who remains free on $100,000 bail, is one of 12 men indicted last month on federal charges of violating or conspiring to violate a decade-old U.S. embargo on sending money and goods to Iraq.
Alshafei is accused of using his money wiring service, Alshafei Family Connect, to send $12.1 million to Iraq over five years.
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