Lackawanna Businessman Faces Arrest for Sending Cash
Buffalo, NY – Authorities are expected to make another arrest in connection with the investigation into the Lackawanna terror cell.
Tuesday's Buffalo News reports that a Lackawanna businessman will be arrested on charges he illegally sent more than $3 million in cash to Yemen.
Six other men from Lackawanna face charges that they were part of a terrorist "sleeper" cell that under went training at an al-Qaida training camp in Afghanistan prior to the 9/11 attacks.
The so-called Lackawanna Six were arrested last September and remain in federal custody.
According to the News, the businessman's money transfer was illegal because anything over $10,000 has to be reported.
No word yet on when that arrest will take place.