A 30-year-old Maryland man is accused of receiving close to $9,000 from the Islamic State to fund a terrorist attack in the United States, according to the Department of Justice.
FBI officials arrested Mohamed Yousef Elshinawy on Friday at his home in Edgewood, the Department of Justice said Monday in a news release. The charges against him include providing material support to the Islamic State, as well as lying to the FBI and hiding facts.
“According to the allegations in the complaint, Mohamed Elshinawy received money he believed was provided by ISIL in order to conduct an attack on U.S. soil,” Assistant Attorney General for National Security John P. Carlin said in a statement, using an acronym for the Islamic State.
Prosecutors accused Elshinawy of receiving at least $8,700 from people he knew he had ties to the Islamic State between March and June of this year. Prosecutors said Elshinawy claimed that he wasn’t going to carry out an attack and that he was just trying to scam money from the group.
But the Department of Justice alleges that Elshinawy mentioned pledging allegiance to the Islamic State in two separate electronic communications with his childhood friend and brother. In one instance, Elshinawy is accused of telling his brother he wanted to die as a martyr for ISIS. He’s also accused of using social media and prepaid phones to speak directly to ISIS operatives.
“The affidavit alleges that Mr. Elshinawy initially told the FBI that he was defrauding the terrorists, but further investigation showed that Mr. Elshinawy was supporting the terrorists and misleading the FBI,” U.S. Attorney Rod J. Rothstein said in the news release.
Prosecutors said they first became aware of Elshinawy in June after noticing a suspicious money transfer from Egypt. The FBI interviewed Elshinawy about two weeks later, and said Elshinawy admitted he had received $4,000 from an Islamic State operative for “operational purposes.”
The investigation found additional money had been sent to Elshinawy, according to prosecutors.
Earlier this month, George Washington University’s Program on Extremism published a report that found that 56 individuals had been charged with Islamic State-related activities in the United States this year. That was the most terror-related arrests in any single year since 2001.