Home Virginia man convicted, faces 20 years in $185K crypto scheme to benefit ISIS
Local News

Virginia man convicted, faces 20 years in $185K crypto scheme to benefit ISIS

Crystal Graham
business money
(© SkyLine – stock.adobe.com)

A Virginia man was convicted Friday by a jury for a crypto scheme to benefit ISIS, or the Islamic State of Iraq and al-Sham.

Mohammed Azharuddin Chhipa, 35, of Springfield, will be sentenced on May 5 after being found guilty on one count of conspiracy to provide material support or resources and four counts of providing and attempting to provide material support or resources to a designated foreign terrorist organization.

Chhipa faces a maximum penalty of 20 years in prison per count.

According to court records and evidence presented at trial, for three years starting in 2019, Chhipa collected and sent money to female ISIS members in Syria to benefit ISIS in various ways including financing the escape of female ISIS members from prison camps and supporting ISIS fighters.

Over the course of the conspiracy, the defendant sent more than $185,000 in cryptocurrency to help ISIS.

His primary co-conspirator was a British-born ISIS member residing in Syria who was involved in raising funds for prison escapes, terrorist attacks and ISIS fighters.

Chhipa would raise funds online on various social media accounts. He would receive electronic transfers of funds and travel hundreds of miles to collect funds by hand. He would then convert the money to cryptocurrency and send it to Turkey, where it was smuggled to ISIS members in Syria.

Marketplace




Support AFP



Crystal Graham

Crystal Graham

A 1999 graduate of Virginia Tech, Crystal Graham has worked for 25 years as a reporter and editor for several Virginia publications, written a book, and garnered more than a dozen Virginia Press Association awards for writing and graphic design. She was the co-host of "Viewpoints," a weekly TV news show, and co-host of "Virginia Tonight," a nightly TV news show, both broadcast on PBS. Her work on "Virginia Tonight" earned her a national Telly award for excellence in television. You can reach her at [email protected]

Latest News

jacob rodriguez uva football
Football

UVA Football: Former ‘Hoo Jacob Rodriguez named Jason Witten Collegiate Man of the Year

richmond flying squirrels
Baseball

Yard Goats top Flying Squirrels, 6-5, snapping Richmond’s 10-game winning streak

The Richmond Flying Squirrels stranded 14 baserunners, leaving the bases loaded three times, in a 6-5 loss on Thursday to the Hartford Yard Goats, snapping the Squirrels’ 10-game winning streak.

baseball
Baseball

MLB Today: Nats beat Pirates in 10; O’s avoid being no-hit, lose 4-2

The Washington Nationals, would you believe, lead the Majors, through 19 games, with 14 games of 5+ runs, after beating the Pittsburgh Pirates, 8-7, in 10 innings on Thursday, to wrap a four-game series in Steel City.

aj gracia uva baseball
Baseball

UVA Baseball: #9 ‘Hoos open weekend series with 6-4 win over Clemson

manny diaz duke
Football

Manny Diaz signs extension at Duke: No money details, but it goes through 2031

ryan odom uva basketball
Basketball

UVA Basketball fans think the sky is falling: It’s not, but we all have to cope

donald trump
Politics

Donald Trump on high gas prices: ‘Not very high,’ but ‘the stock market’s up’