A Yemeni immigrant accused of illegally funneling $21.9 million overseas successfully fought to keep prosecutors from introducing evidence allegedly tying him to terrorist groups as his trial began Tuesday. Ice cream shop owner Abad Elfgeeh, 50, is accused of transmitting money around the world without a license from a dozen bank accounts linked to his Brooklyn storefront. Full Story
About OODA Analyst
OODA is comprised of a unique team of international experts capable of providing advanced intelligence and analysis, strategy and planning support, risk and threat management, training, decision support, crisis response, and security services to global corporations and governments.