NEW YORK -- A judge on Tuesday threw out the guilty plea of an ice cream shop owner in Brooklyn whom prosecutors linked to funneling tens of thousands of dollars to al-Qaida and other terrorist networks.
FBI agents arrested Elfgeeh last year after learning that $20 million had passed through the bank accounts of his Brooklyn-based business from 1997 and 2003. He pleaded guilty in October.
7 posted on 05/11/2004 4:26:41 PM PDT by patton
(I wish we could all look at the evil of abortion with the pure, honest heart of a child.)
FBI agents arrested Elfgeeh last year after learning that $20 million had passed through the bank accounts of his Brooklyn-based business from 1997 and 2003.
Maybe Treasury should be auditing him as well.
13 posted on 05/11/2004 4:33:01 PM PDT by hattend
(Only Libs can find mandatory death in the Constitution (see abortion and T. Schiavo))