Three San Diego men who were accused of funneling money to a Somalia-based terrorist organization will remain behind bars after a detention hearing.
The men said they considered themselves “to be part of the fight” in the African nation even though they lived in California, a federal prosecutors said.
During the afternoon detention hearing 54-year-old defendant, Issa Doreh, used his former position at work to send money to al-Shabaab Somalia terrorist group in 2007 and 2008, according to Assistant U.S. Attorney Carolina Pineda Han.
Doreh told the court he explained to the other two defendants, Mohamed Mohamed Mohamud, 38, and Basaaly Saeed Moalin, 33, that the money they raised was “specifically needed for fighting,” Han said.
Han also informed the court that Doreh was recorded in a 2008 conference call asking what he could do to help the terrorist organization and used several phrases from the defendants that made it appear the group of three wanted to be part of the fight even though they lived in San Diego.
The suspected men have been charged with conspiracy to provide material support to terrorists, conspiracy to provide material support to foreign terrorist organizations, conspiracy to kill in a foreign country and conspiracy to launder monetary instruments.
The court handed out an indictment on Oct. 22 that alleges a top military leader of the Somalian terrorist organization asked for monetary support from Moalin, who allegedly coordinated fund-raising efforts and arranged financial transfers with the two other co defendants. According to the indictment, money was sent to the organization even after the Somalia terrorist leader died.