Columbia Business Owner Sentenced For Sending Money To Iraq
COLUMBIA (AP) - A Columbia business owner has been sentenced to three years in federal prison for sending money to Iraq for more than a decade.
Shakir Hamoodi pleaded guilty earlier to violating federal sanctions by sending about $200,000 to family, friends and charities in Iraq from 1991 to 2003. Investigators found no evidence that Hamoodi was aiding the Iraqi government through the financial contributions.
Hamoodi, an Iraqi-American, is a former nuclear scientist with the University of Missouri, and also owns a store in Columbia and could have faced up to 71 months in prison. The judge said Hamoodi's efforts to diffuse cultural ignorance toward Muslims and educate local residents about Islam weighed in her decision.
Hamoodi's lawyer requested probation.