Wakefield man pleads guilty in ISIS gift card financing case



A Wakefield man recently pleaded guilty to a charge he faced after being accused of trying to help ISIS raise money when he was a teenager, according to the Massachusetts U.S. Attorney’s Office.

Mateo Ventura, 20, pleaded guilty on Oct. 15 to one count of concealment of financing of terrorism, the Massachusetts U.S. Attorney’s Office wrote in a press release not made public until Nov. 13, after the federal government reopened from a 43-day shutdown.

Ventura, who was 18 at the time, had been charged by complaint in June 2023 and a federal grand jury indicted him in October 2023.

In June 2023, Ventura gave out multiple gift cards to someone he believed was a supporter of the Islamic State of Iraq and al-Sham (ISIS), according to charging documents. Authorities have said Ventura began communicating with an undercover FBI informant in August 2021, before his 18th birthday, indicating he wanted to “make hijrah,” which an FBI special agent noted in the complaint references joining the fight with ISIS overseas.

The gift cards, which were intended to be sold on the dark web for less than face value, would result in profits used to support ISIS, authorities said.

Between January and May 2023, Ventura donated $705, according to the documents.

At a detention hearing in June 2023, Ventura was ordered into mental health treatment. One week later, he appeared in court again, after an incident in which he left the treatment facility, federal court records showed.

At his most recent hearing, U.S. District Court Judge Denise Casper set Ventura’s sentencing for Jan. 8, 2026.

Ventura could face up to 10 years in prison, up to a lifetime of supervised release and a fine of up to $250,000, according to the U.S. Attorney’s Office.

If you purchase a product or register for an account through a link on our site, we may receive compensation. By using this site, you consent to our User Agreement and agree that your clicks, interactions, and personal information may be collected, recorded, and/or stored by us and social media and other third-party partners in accordance with our Privacy Policy.



Source link

Latest

Multiverse Computing pushes its compressed AI models into the mainstream

With private company defaults running at upwards of...

The FBI confirms it’s buying Americans’ location data

During a Senate hearing, FBI Director Kash Patel...

Pixel 10 with physical SIM is $599 in US deal right now

Google’s Pixel 10 series is one of the...

Newsletter

Don't miss

Multiverse Computing pushes its compressed AI models into the mainstream

With private company defaults running at upwards of...

The FBI confirms it’s buying Americans’ location data

During a Senate hearing, FBI Director Kash Patel...

Pixel 10 with physical SIM is $599 in US deal right now

Google’s Pixel 10 series is one of the...

Nothing CEO Carl Pei says smartphone apps will disappear as AI agents take their place

Carl Pei, co-founder and CEO of Nothing, is...

Multiverse Computing pushes its compressed AI models into the mainstream

With private company defaults running at upwards of 9.2% — the highest rate in years — VC firm Lux Capital recently advised companies...

The FBI confirms it’s buying Americans’ location data

During a Senate hearing, FBI Director Kash Patel confirmed that his agency has bought information that could be used to track individuals' movement...

Pixel 10 with physical SIM is $599 in US deal right now

Google’s Pixel 10 series is one of the first major collection of Android smartphones that ditches support for physical SIM cards in favor...

LEAVE A REPLY

Please enter your comment!
Please enter your name here