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Sympathetic judge spares Yemeni money-senders prison time

By Staff | Oct 22, 2019

DETROIT (AP) — A group of Detroit-area men opened bank accounts to move millions of dollars to Yemen, their war-torn native country. Their crime: They didn’t register as a money transfer business.

Their luck: They drew a sympathetic judge.

One by one, U.S. District Judge Avern Cohn declined to send them to prison, despite guidelines that call for a few years or more behind bars. He noted that Yemen’s financial system is a mess and its residents desperately need help. Defense lawyers have praised the judge for educating himself about the poorest country in the Arab world and understanding cultural traditions.

“Only people without compassion” would object to the light sentences, the 95-year-old judge told AP.

“As I’ve been here longer,” Cohn said, “I’ve come to the realization that the rules are flexible — at least to me.”

The Detroit area is believed to have the highest U.S. population of Yemenis, a demographic that has risen amid war in Yemen that has killed tens of thousands of people and left millions more with food and health care shortages.

Money sent from abroad is critical. The World Bank estimates that Yemenis received at least $3.3 billion in 2018, a figure some experts consider conservative. Cash from expatriates is “hugely important” and remains a “mainstay for many households and the national economy,” said Sheila Carapico, a professor of global studies at the University of Richmond.

“There were no victims. … He used the extra money to live and take care of his family,” said Samaha’s attorney, Jalal Dallo.

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