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Three held in Times Square probe face immigration charges

By the CNN Wire Staff
An investigator carries a plastic bag from a house in Watertown, Massachusetts, on Thursday.
An investigator carries a plastic bag from a house in Watertown, Massachusetts, on Thursday.
STORY HIGHLIGHTS
  • Men could appear in court early next week, federal law enforcement source says
  • Charges aren't terror-related; men investigated for possible links to Times Square suspect
  • Hawala, an informal system of transferring cash internationally, being investigated
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(CNN) -- Three men picked up in New England in connection with the failed Times Square car bombing are being held on immigration charges and could appear in court early next week, a federal law enforcement source said.

Two men arrested Thursday in Massachusetts have been identified as Pir Khan and Aftab Khan, the source said. The third, Mohamad Rahman, was arrested in Maine.

The charges aren't terror-related, and the men are being investigated for any possible links to Faisal Shahzad, the Times Square car bomb suspect, sources said.

They were arrested Thursday as federal law enforcement officials executed search warrants.

One focus of the investigation is an informal system of transferring cash internationally known as a hawala. The method may have played a role in financing operations like the attempted Times Square attack.

The Khans don't appear to have been running a hawala but might have been providing funding as needed to the hawala system, the source said. Investigators were trying to determine whether they knew what the money was being used for.

Rahman's connections to the case don't appear to be as significant, the source said.

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