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Pennsylvania State Funds May Have Been Used to Finance Terrorism

The Philadelphia Daily News reports that the FBI is investigating the transfer of $210,000 in Pennsylvania state funds through a series of counterfeit checks. These funds were drawn through checks payable to people with Arabic names and cleared through banks in Florida and Texas. Once a pattern was identified, Pennsylvania auditors and their clearing banks reportedly stopped the theft of an additional $90,000.

Although attempted fraudulent use of state funds by passing bogus checks is a regular occurance across the United States, the article says that the "difference this time was the size of the checks, timing and links to Arabic names."

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