San Diego Resident Charged Over Alleged Hamas Fundraising Scheme
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San Diego. Federal prosecutors announced Wednesday that Reda Mazen Rida Sabassi, a 38-year-old San Diego resident, was arrested and charged in a five-count complaint alleging he ran fake online charity campaigns to raise approximately $600,000 and diverted those funds to a Hamas member and for personal use.
The Department of Justice and FBI said this week that investigators traced about $116,000 to a Hamas member and identified an attempted $382,000 cryptocurrency conversion intended for Gaza Now that was intercepted; Sabassi made an initial federal court appearance after his June arrest and faces potential decades-long penalties under terrorism and financial crimes statutes.
More context
Timeline
- 1. October 2023: Hamas attacks on Israel prompt increased online fundraising appeals.
- 2. December 2023–February 2024: Authorities say Sabassi raised approximately $600,000 via online campaigns.
- 3. Investigators tracked transfers, identified $116,000 sent to a Hamas member and a $382,000 crypto attempt.
- 4. June 16, 2026: Sabassi was arrested in San Diego by federal authorities.
- 5. June 17, 2026: DOJ unsealed a five-count criminal complaint charging terrorism and related offenses.
Why it matters
Online scams are evolving. This case shows how criminals can misuse charity appeals for illegal activities. Be cautious when donating online. Verify the legitimacy of the charity and the campaign before you contribute.
Sources
JQJO Editorial Desk · Human reviewed · AI assisted. Report a correction.
