Also, it's an indictment. The actual evidence will be presented at the trial.
And it is an indictment, that can be rescinded. The funds themselves can be charged.
She claims that it was direct humanitarian aid to the peoples in Syria.
They all involve a layover in Istanbul
They all involve wiring money, sometimes to you for the free tickets
They all involve making multiple internet searches of factions in Syria
and none of them involve getting arrested, simply because they aren't ISIS
Not buying it. The indictment doesn't give details, and the summary the DOJ has lacks specifics on how it determined the bitcoin was going to ISIS, or that she wasn't just speculating on bitcoin. The point is that these are prerequisites for the governments case.
The only difference when joining the other factions is that the US won't scoop you up at JFK or in Istanbul if they think you are joining the other factions, and aren't muslim.
We don't know what the evidence is against this person. While it's true that the evidence could be crap, it could also be solid. This looks like a standard indictment for activities that are and should be illegal. I see no reason to think any "thoughtcrime" was involved.
> I don't understand how you can simultaneously say that we don't have details and that joining these other organizations looks just like this.
What is confusing about that? The government doesn't arrest people for trying to join the other ones. OOooh you think those would count as terrorist organizations too! Nope. Thats the point, it is completely subjective BS. You can join other non-state enemy combatant groups and the US will not care at all. I'm surprised I don't hear more about YPG here on HN more often, you might like what they stand for.
> We don't know what the evidence is against this person. While it's true that the evidence could be crap, it could also be solid.
We agree on this, I simply spelled it out and point out that I can't reserve judgement on the government's side until the evidence is shown, and this doesn't show enough of it to even sound damning to me, the opposite conclusion than what you came to, perhaps its because I am aware of the following:
Syria has been a "choose your faction" videogame for 5 years now, with only ISIS being the hidden character you aren't supposed to access. The allegation, to be convincing before trial, needs to at least show how she was affiliated with ISIS aside from some mere google searches.
Otherwise, AS WE BOTH AGREE, the evidence will just have to wait till then.
If you had a US citizen as a coconspirator it's not a bad way to get a ton of money really-have them blow up their good name to take a series of crappy loans, use them to buy Bitcoin, flee to Pakistan. Sure you'd be burning your bridges in the US but if you were planning on living in a terrorist camp somewhere, you're not really concerned with that I imagine.
Presumably you commit fraud on your loan application.
Naturally its up to the prosecutor to prove the intent.
I Had My Electronics Seized by U.S. Customs and Border Protection: https://news.ycombinator.com/item?id=13453189
A US-born NASA scientist was detained at the border until he unlocked his phone: https://news.ycombinator.com/item?id=13629593
US Customs block Canadian man after reading his Scruff profile: https://news.ycombinator.com/item?id=13702981
The last one didn't even happen on US soil but at Vancouver airport; there are now more than 600 US customs agents stationed in multiple airports around the world:
Dublin and Shannon in Ireland; Aruba; Freeport and Nassau in The Bahamas; Bermuda;
Abu Dhabi, United Arab Emirates; and Calgary, Toronto, Edmonton, Halifax, Montreal,
Ottawa, Vancouver, and Winnipeg in Canada.I guess a bank wouldn’t loan money “to help refugees” or “to buy bitcoins”, so anything she’s stated was likely false, hence fraud.
"Prosecutors said that Ms Shahnaz obtained a Pakistani passport in July and booked a flight to Pakistan with a layover in Istanbul, intending to travel to Syria.
She was arrested at John F Kennedy airport carrying $9,500 in cash, just under the limit of $10,000 that a person can legally take out of the country without declaring the funds.
Searches of her electronic devices showed numerous searches for Islamic State-related material. "
Also the following:
"Prosecutors say she took out fraudulent loans of $85,000 (£63,000) in order to buy the bitcoin online."
How you take out a fraudulent loan? How can they know her intent from just a couple of searches? Lots of information missing from this article, and makes me think that this woman commited thoughtcrime rather than an actual crime...