Ali Saed Bin Ali El-Hoorie has been indicted in the Eastern District of Virginia for the June 25, 1996, bombing of the Khobar Towers military housing complex in Dhahran, Kingdom of Saudi Arabia. El-Hoorie is an alleged member of the terrorist organization, Saudi Hizballah. Crimes: Conspiracy to Kill U.S. Nationals; Conspiracy to Murder U.S. Employees; Conspiracy to … [Read more...] about USA Most Wanted – Ali Saed Bin Ali El-Hoorie
Conspiracy
USA Most Wanted – Ahmad Abousamra
Summary: Ahmad Abousamra was indicted after taking multiple trips to Pakistan and Yemen where he allegedly attempted to obtain military training for the purpose of killing American soldiers overseas. On November 5, 2009, a federal arrest warrant was issued for Abousamra in the United States District Court, District of Massachusetts, Boston, Massachusetts, after he was charged … [Read more...] about USA Most Wanted – Ahmad Abousamra
USA Most Wanted – Wen Xinyu
Summary: On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the People’s Liberation Army (PLA) of the People’s Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging … [Read more...] about USA Most Wanted – Wen Xinyu
USA Most Wanted – Li Fangwei
Summary: Li Fangwei, who is more commonly known by the name Karl Lee, was previously sanctioned by the United States for his alleged role as a principal supplier to Iran's ballistic missile program. It is alleged that from 2006 through the present time Li Fangwei controlled a large network of front companies based in Eastern China which he allegedly used to defraud United … [Read more...] about USA Most Wanted – Li Fangwei
