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Ex-Dealer Convicted of Aiding ISIS


What You Have to Know

  • A former Brooklyn resident discovered responsible of aiding ISIS labored as a dealer for Nice Level Capital and Assent LLC earlier than changing into a terrorist, DOJ says.
  • He grew to become a sniper and educated others, in response to the Justice Division.
  • He faces as much as life in jail when sentenced.

A former dealer who gave up his monetary providers profession within the U.S. and left his household to journey to Syria and struggle for the terrorist Islamic State group (ISIS) was convicted Tuesday by a federal jury in Manhattan of terrorism-related crimes and obstruction of justice, in response to court docket paperwork and the Justice Division.

Ruslan Maratovich Asainov, 46, a U.S. citizen and former resident of Bay Ridge, Brooklyn in New York Metropolis, was discovered responsible after a two-week trial in U.S. District Court docket for the Southern District of New York earlier than Choose Nicholas G. Garaufis.

Along with obstruction of justice, he was discovered responsible of conspiracy to offer materials assist to ISIS; offering materials assist to ISIS within the type of personnel, coaching, knowledgeable recommendation and help; and receipt of military-type coaching from ISIS.

The jury additionally discovered that Asainov’s provision of fabric assist to ISIS resulted within the dying of a number of folks.

Asainov faces as much as life in jail, in response to the Justice Division. A federal district court docket choose will resolve on the sentence after contemplating the U.S. Sentencing Tips and different statutory components, the Justice Division mentioned. A sentencing date wasn’t supplied.

Asainov labored as a dealer for Nice Level Capital, based mostly in Chicago, and Assent LLC in Brooklyn, a Justice Division spokesman instructed ThinkAdvisor on Friday.

Nice Level Capital didn’t instantly reply to a request for remark, whereas Assent LLC couldn’t instantly be reached for remark.

Ted Kleynerman, who served as department workplace supervisor for each these Monetary Business Regulatory Authority-regulated corporations, in response to his LinkedIn profile, additionally didn’t instantly reply to a request for remark.

Preventing in Syria

“Mr. Asainov, a U.S. citizen, traveled overseas to kill and practice others to kill on behalf of ISIS. Now, he’s being held accountable,” Matthew G. Olsen, assistant legal professional basic for nationwide safety, mentioned in the Justice Division press launch asserting the decision on Wednesday.

“As confirmed at trial, Asainov was a member of ISIS who was so dedicated to the terrorist group’s evil trigger that he deserted his younger household right here in Brooklyn, New York, to make a unprecedented journey to the battlefield in Syria the place he grew to become a deadly sniper and educated many others to kill their adversaries, and even after being captured nonetheless pledged his allegiance to ISIS’ murderous path,” Breon Peace, U.S. legal professional for the Jap District of New York, mentioned within the assertion.

Shift to Radical Islam

It was confirmed at trial that, between December 2013 and March 2019, Asainov “supplied and conspired to offer materials assist and assets within the type of personnel, together with himself and others, coaching, and knowledgeable recommendation and help, to a overseas terrorist group, particularly ISIS, figuring out that ISIS was a delegated overseas terrorist group that had engaged in terrorist exercise and terrorism,” in response to the Justice Division.

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