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FBI: Rochester NY Stores Front for Funding Terrorists
© 2008 Newport Television LLC ^ | 5/08 7:13 pm | Reported by: Jane Flasch

Posted on 05/09/2008 7:14:20 AM PDT by Behind Liberal Lines

(Rochester, N.Y.) - Three convenience stores in Rochester were fronts for a money laundering operation to fund an Islamic terrorist organization according to the FBI

Mohammed Muthana said federal agents are unfairly targeting the convenience store he's run for 13 years. "We are citizens almost 8 years but we don't feel it. After September 11, no, they treat me the wrong way."

In carefully timed raids, FBI agents hit five locations seizing boxes of records and computer components.

Experts from the U.S. Treasury Department and IRS examined financial documents. According to search warrants, they were looking for evidence of large, improper money transfers to Yemen.

Ahmed Nagi, whose home was raided by the FBI said, "They asked me about my social security number and they searched." Authorities tracked 324 overseas money transfers totaling $12.3 million to the same social security number.

Defense attorneys say documents provide another explanation. They say the convenience store owners were authorized by the Yemeni government to act as intermediaries for Yemeni Americans who wanted to send money to family overseas. Yet U.S. authorities say that's not where the money went.

According to court documents the men also agreed to help another man (an undercover agent) send $100,000 directly to Hezbollah.

Three men have now been charged with money laundering and conspiracy.

Prosecutors do not allege that the three men had direct ties with Hezbollah, only that they knowingly sent money to accounts they believed were controlled by the terrorist organization.

If convicted, the men face up to 20 years in prison


TOPICS: Crime/Corruption; Front Page News; US: New York; War on Terror
KEYWORDS: aliens; crimaliens; enemywithin; immigration; infiltration; religionofpeace; rochester; wot
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1 posted on 05/09/2008 7:14:20 AM PDT by Behind Liberal Lines
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To: firebrand; sono; SJackson; NYer; Yehuda; SoCalPol; holdonnow

ping


2 posted on 05/09/2008 7:16:41 AM PDT by AliVeritas (When the going gets tough, the tough vote present.)
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To: AliVeritas

ping


3 posted on 05/09/2008 7:18:42 AM PDT by Thommas (The snout of the camel is in the tent..)
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To: AliVeritas

Hang em high


4 posted on 05/09/2008 7:19:17 AM PDT by east1234 (It's the borders stupid!)
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To: Thommas
They hate the West.
Why are they here ?
5 posted on 05/09/2008 7:20:14 AM PDT by Eric in the Ozarks
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To: east1234

yUK....The city of my birth. It’s a hell hole now. What a difference 50 years makes!!


6 posted on 05/09/2008 7:21:29 AM PDT by Sacajaweau ("The Cracker" will be renamed "The Crapper")
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To: Behind Liberal Lines

And yet the US government sends millions upon millions in “aid” to Palestinians ... go figure.


7 posted on 05/09/2008 7:22:45 AM PDT by coloradan (The US is becoming a banana republic, except without the bananas - or the republic.)
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To: tioga

Ping!


8 posted on 05/09/2008 7:23:45 AM PDT by NYer (Jesus whom I know as my Redeemer cannot be less than God. - St. Athanasius)
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To: Sacajaweau

It’s not a hell hole, there’s a few ‘hoods. The burbs are fine. the outlying south east burbs are very nice.


9 posted on 05/09/2008 7:25:13 AM PDT by wny
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To: Eric in the Ozarks

It’s a race war with the arabs winning in Iran and every where else they live and breed.


10 posted on 05/09/2008 7:25:44 AM PDT by x_plus_one ("let them eat cake, drive small electric cars and take the bus")
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To: NYer

And we’ve done what to Jimmy Carter?


11 posted on 05/09/2008 7:26:03 AM PDT by Eurale
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Comment #12 Removed by Moderator

To: EagleandLiberty

Thanks for that advice, Sen. Byrd. After all - all these “darkies” might well be muslims and terrorists.


13 posted on 05/09/2008 7:31:09 AM PDT by indcons
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To: Behind Liberal Lines

Enemies among us.


14 posted on 05/09/2008 7:31:33 AM PDT by reagan_fanatic (Average White Conservative)
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To: indcons

I only go into 7-11, Circle K mostly. (I go to another chain that is owned by my friend). If the store is ‘Mohammad’s KWIK SHOP’ I won’t stop.


15 posted on 05/09/2008 7:38:02 AM PDT by EagleandLiberty (El Rushbo Tribal name -- RinoHunter Vote Conservatives '08)
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To: AliVeritas

bookmark


16 posted on 05/09/2008 7:46:17 AM PDT by AliVeritas (When the going gets tough, the tough vote present.)
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To: EagleandLiberty
" How to keep $$ out of TERRORISTS HANDS in a CONVENIENCE STORE?

Stay away from them, if you see a white person behind the counter, it's ok. "

Most of the convenience stores in my area are owned and staffed by Sikhs. They are not Muslims, and are very conservative and pro-American, but they have dark skin.

Is it okay with you if I engage in commerce at their venues?

I just want to do what's right. (sarc/off)

17 posted on 05/09/2008 7:56:15 AM PDT by Hoof Hearted
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To: Behind Liberal Lines

Good job.


18 posted on 05/09/2008 8:00:20 AM PDT by Red6 (Come and take it.)
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To: Eric in the Ozarks

They hate the West.
Why are they here ?

To exploit the U.S. system into funding there cause. Inner terrorism at it’s best.


19 posted on 05/09/2008 8:02:32 AM PDT by Wavrnr10
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To: Behind Liberal Lines
"They asked me about my social security number and they searched."

The horror~!!!!!!!!

20 posted on 05/09/2008 8:25:04 AM PDT by Mr. K (Some days even my lucky rocketship underpants don't help)
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