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Times Square closed off on May 1, 2010 after an SUV was found filled with explosives REUTERS Cary Horowitz

Pakistani tied to Times Square bomber pleads guilty

8/18/2011 COMMENTS (0)

NEW YORK, Aug 18 (Reuters) - A Pakistani immigrant on Thursday admitted to running an illegal money-transfer business that provided $7,000 to the convicted Times Square bomber.

Mohammad Younis, 45, a Pakistani citizen, pleaded guilty in Manhattan federal court to one count of conducting an unlicensed money transfer business.

Younis was charged in September, five months after Faisal Shahzad was arrested for parking a crude car bomb in New York's crowded Times Square on May 1.

Federal prosecutors in Manhattan said in the indictment that Younis met with Shahzad on April 10 last year and gave him the money sent by people in Pakistan as part of an informal "hawala" money transaction common in Islamic societies.

On Thursday, however, Shahzad's name was not mentioned in court. Younis told U.S. District Judge John Keenan that he did not know who he gave the money to or what the money was intended for. Prosecutors have not charged Younis with participating in or having any knowledge of Shahzad's planned attack.

"Specifically, I transferred $5,000 to one individual and $7,000 to the other individual," Younis said in court.

Federal prosecutors have not said who the recipient of the $5,000 payment was, .

Younis is slated to be sentenced on Nov. 30 and will likely face deportation after sentence. His recommended sentence spelled out in a plea agreement with prosecutors is for up to 6-months in prison.

Shahzad was sentenced to life in prison in October.

The case is US v. Mohammad Younis, U.S. District Court for the Southern Distrit of New York, No. 10-0813.

(Reporting by Basil Katz)


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