(San Antonio Express-News) Federal prosecutors say San Antonio businessman Imad Eddin Wadi was willing to send $450,000 to arm insurgents in Syria, whom the U.S. deemed terrorists. But the Syrian native’s defense lawyers said that it was just puffery — that Wadi […]
(San Antonio Express-News) Federal prosecutors rested their case Tuesday against a San Antonio businessman accused of trying to fund terrorist groups in Syria. Imad Eddin Wadi is charged with three counts of conspiring to support opposition forces — which the U.S. has designated […]
(San Antonio Express-News) A local businessman accused of conspiring to fund terrorist activities in Syria is on trial this week in San Antonio federal court. Prosecutors allege Imad Eddin Wadi, 64, was looking to funnel money from an export business to the al-Nusra Front, a […]
(San Antonio Express-News) A San Antonio man has been arrested on charges that he conspired to fund terrorism in Syria. The FBI’s Joint Terrorism Task Force took Imad Eddin Wadi, 64, into custody on Tuesday, as part of an investigation targeting activity […]
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