Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

3 convicted in Islamic charity trial
AP on Yahoo ^ | 1/11/08 | Mark Jewell - ap

Posted on 01/11/2008 12:47:46 PM PST by NormsRevenge

BOSTON - Three former leaders of an Islamic charity were convicted Friday of duping the U.S. government into getting tax-exempt status by hiding the group's pro-jihad activities.

Care International Inc., which is now defunct, described its mission as helping war orphans, widows and refugees in Muslim nations. But prosecutors said the organization also distributed a newsletter promoting jihad and supported Muslim militants involved in armed conflicts around the world.

Emadeddin Muntasser, the founder of Care International; Muhammed Mubayyid, the group's former treasurer; and Samir Al-Monla, the president of Care from 1996 to 1998, were charged with tax code violations, making false statements and conspiracy to defraud the United States.

The federal jury found them guilty on all counts, except a false statements count on which Al-Monla was acquitted.

"Today's verdict is a milestone in our efforts against those who conceal their support for extremist causes behind the veil of humanitarianism. For years, these defendants used an allegedly charitable organization as a front for the collection of donations that they converted for the purpose of supporting violent jihadists," Assistant Attorney General Kenneth Wainstein in Washington said in a statement.

Defense attorneys, who did not immediately return calls for comment Friday, had accused prosecutors of trying to sensationalize the charges into a terrorism case by highlighting the newsletter.

Muntasser, 42, owner of the Logan Furniture Co., was born in Libya and now lives in Braintree. Mubayyid, 42, was born in Lebanon and now lives in Shrewsbury. Al-Monla, 50, was born in Kuwait, now lives in Boston and is a U.S. citizen.


TOPICS: Crime/Corruption; Foreign Affairs; Government; War on Terror
KEYWORDS: careinternational; charity; convicted; islamic; jihadinamerica; moneytrail; muslimcharities; terrortrials; trial; wot

1 posted on 01/11/2008 12:47:48 PM PST by NormsRevenge
[ Post Reply | Private Reply | View Replies]

To: NormsRevenge

“Three former leaders of an Islamic charity were convicted Friday of duping the U.S. government into getting tax-exempt status by hiding the group’s pro-jihad activities.”

They should have been convicted of funding JIHAD. The tax-status of said organization is a lesser charge.


2 posted on 01/11/2008 12:50:13 PM PST by weegee (Those who surrender personal liberty to lower global temperatures will receive neither.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: NormsRevenge
As we're at war this is espionage for which the perpetrators should be shot.

Just venting what seems like common sense though...which means it won't happen.

3 posted on 01/11/2008 12:57:39 PM PST by onedoug
[ Post Reply | Private Reply | To 1 | View Replies]

To: NormsRevenge; SunkenCiv; SJackson; dennisw; elhombrelibre; jveritas; FARS; Marine_Uncle; ...

Good news bump!


4 posted on 01/11/2008 1:03:59 PM PST by Ernest_at_the_Beach (No Burkas for my Grandaughters!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: onedoug

Notice that their group is called “CARE”? Bwahahaahaa...


5 posted on 01/11/2008 1:24:09 PM PST by weegee (Those who surrender personal liberty to lower global temperatures will receive neither.)
[ Post Reply | Private Reply | To 3 | View Replies]

To: Ernest_at_the_Beach

Excellent news indeed. Finally the courts were able to convict some terrorist organization hiding under the fake cover of charity.


6 posted on 01/11/2008 1:29:44 PM PST by jveritas (God bless our brave troops and President Bush)
[ Post Reply | Private Reply | To 4 | View Replies]

To: weegee

CAIR Bear:


7 posted on 01/11/2008 1:52:37 PM PST by G8 Diplomat (Creatures are divided into 6 kingdoms: Animalia, Plantae, Fungi, Monera, Protista, & Saudi Arabia)
[ Post Reply | Private Reply | To 5 | View Replies]

Comment #8 Removed by Moderator

Comment #9 Removed by Moderator

To: Ernest_at_the_Beach

Great to hear some of these Islamist sleezbags where finally caught.


10 posted on 01/11/2008 6:15:30 PM PST by Marine_Uncle (Duncan Hunter for POTUS)
[ Post Reply | Private Reply | To 4 | View Replies]

To: NormsRevenge; Ernest_at_the_Beach; AdmSmith; Berosus; Convert from ECUSA; dervish; Fred Nerks; ...

Thanks NR and E.


11 posted on 01/11/2008 11:07:34 PM PST by SunkenCiv (https://secure.freerepublic.com/donate/____________________Profile updated Sunday, December 30, 2007)
[ Post Reply | Private Reply | To 4 | View Replies]

To: SunkenCiv; NormsRevenge

Finally. Tax evasion is better than naught.


12 posted on 01/13/2008 10:11:17 AM PST by dervish (Pray for the peace of an UNDIVIDED JEWISH Jerusalem)
[ Post Reply | Private Reply | To 1 | View Replies]

To: dervish

That’s how they nailed Capone. And then he died of syphillis.


13 posted on 01/13/2008 5:28:08 PM PST by SunkenCiv (https://secure.freerepublic.com/donate/____________________Profile updated Sunday, December 30, 2007)
[ Post Reply | Private Reply | To 12 | View Replies]

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson