11. But Adriana and Elizabeth have not wired money to their mother since July, when the restaurant started having problems. 12. But U.S. Customs officials later learned that al-Marabh had once wired money to Hijazi. 13. Could Kakar -- who has been wiring money to relatives in Pakistan -- get caught in a similar dragnet? 14. Federal agents have evidence that money was wired between Ahmad and Mohamed Atta, identified as a leading figure in the plot, in the days before the attacks. 15. For example, a home computer user may receive her bills as E-mail messages, and she could quickly instruct her bank to wire the money to the creditors. 16. For himself, he wanted to wire money back home to Fuzhou, the provincial capital. 17. Generally speaking, that will be the same day you are paid because standard procedure is for employers to wire the money to Price. 18. He believes Mexican immigrants, especially illegal immigrants, are afraid to leave their homes to wire money. 19. He apparently got money wired from Mohamed Atta in the days before the attacks. 20. He also insisted that some sponsors deposit cash rather than wiring money. |