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N.J. firm backed terrorists linked to Hamas, al Qaeda
THE WASHINGTON TIMES ^ | March 29, 2004 | Jerry Seper

Posted on 03/28/2004 11:15:41 PM PST by csvset

Edited on 07/12/2004 3:41:32 PM PDT by Jim Robinson. [history]

A now-defunct New Jersey firm that offered investments to wealthy Muslims, including housing developments in suburban Maryland, raised millions of dollars for what law-enforcement authorities describe as a "who's who" of international terrorists and Islamic extremists.

BMI Inc., founded by Soliman S. Biheiri, an Egyptian convicted of immigration violations, reported more than $25 million in projected revenues and leases as early as 1992 in a business that solicited real-estate investments and offered leasing services for Muslims in what authorities said was a scheme based in Virginia and Maryland to raise cash for terrorists.


(Excerpt) Read more at washingtontimes.com ...


TOPICS: Crime/Corruption; Culture/Society; Egypt; Foreign Affairs; Front Page News; Israel; Philosophy; US: Maryland; US: New Jersey; US: Virginia; War on Terror
KEYWORDS: 1992; alqaeda; aq; biheiri; bihieri; bmi; bmiinc; fallschurch; hamas; jihadinamerica; moneylaundering; moneytrail; realestate; solimansbiheiri; terrorfunding; vajihad
So when can we send a cruise missle with Hamas' name on it?

Is this a War on (Some) Terror(ists)?

1 posted on 03/28/2004 11:15:42 PM PST by csvset
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To: csvset
Even if the Muslim you do businrss with is anti-terrorist, there is always the chance that the money you paid him will trickle down to the terrorists.
2 posted on 03/28/2004 11:23:00 PM PST by bayourod (We can depend on Scary Kerry's imaginary foreign leaders to protect us from terrorists.)
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To: csvset
"So when can we send a cruise missle with Hamas' name on it? "

To New Jersey?

Good idea.

3 posted on 03/28/2004 11:25:17 PM PST by bayourod (We can depend on Scary Kerry's imaginary foreign leaders to protect us from terrorists.)
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Mousa Mohammad Abu Marzook

YASIN QADI

4 posted on 03/28/2004 11:39:01 PM PST by csvset
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To: csvset
many of those involved with 9.11, including those on the planes, lived in NJ
5 posted on 03/29/2004 6:19:01 PM PST by Coleus (Roe v. Wade and Endangered Species Act both passed in 1973, Murder Babies/save trees, birds, algae)
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To: csvset; Abundy; Albion Wilde; AlwaysFree; AnnaSASsyFR; bayliving; BFM; Bigg Red; ...

Yaaaaay, Maryland Muslims funding terrorism!

Maryland “Freak State” PING!


6 posted on 09/25/2016 12:57:43 PM PDT by Tolerance Sucks Rocks (Just one of a basket of deplorables)
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To: Tolerance Sucks Rocks

Interesting, but...2004? Seriously?


7 posted on 09/25/2016 2:09:44 PM PDT by the OlLine Rebel (Common sense is an uncommon virtue./Federal-run medical care is as good as state-run DMVs.)
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