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http://www.cbsnews.com/8301-501363_162-57355324/ohio-charity-accused-by-us-of-hamas-ties-disbands/

January 9, 2012 2:05 PM

“Ohio charity accused by US of Hamas ties disbands”

SNIPPET: “(AP) TOLEDO, Ohio — A charity that the government suspected of having ties to the militant Islamic group Hamas has shut down but is still negotiating a settlement with the U.S. Department of the Treasury over its frozen assets.

The filing made last week comes nearly six years after the Treasury Department essentially closed the charity’s operation when it ordered U.S. banks to freeze the group’s assets, saying it was funneling money to a terrorist organization.”


6 posted on 01/10/2012 6:34:33 PM PST by Cindy
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http://www.investigativeproject.org/topics/42/kindhearts-for-charitable-humanitarian-development

#

http://www.investigativeproject.org/3561/kindhearts-closing-part-of-deal-with-treasury

For The Record - The IPT Blog

“KindHearts Closing Part of Deal with Treasury”
by IPT News • May 2, 2012 at 11:22 am

SNIPPET: “The U.S. Treasury Department and an Islamist charity considered “the progeny” of a Hamas-financing network in America have settled litigation over government attempts to freeze the group’s assets.”


7 posted on 05/07/2012 2:01:46 AM PDT by Cindy
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