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Manhattan U.S. attorney filing seeks forfeiture
Web page ^ | 11/12/2009 | Sacramento Bee

Posted on 11/12/2009 6:05:17 PM PST by Publius6961

In addition to the Building, the amended complaint seeks forfeiture of all other assets of the Alavi Foundation and Assa Corporation, including bank accounts owned by 650 Fifth Avenue Company, the Alavi Foundation, and Assa Corporation; and real properties owned by the Alavi Foundation in New York, Maryland, Virginia, Texas and California.

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


TOPICS: Foreign Affairs
KEYWORDS: banks; funding; islam; mosques; terrorism
That would be me. Carmichael is just east and adjacent to Sacramento, California.

Fascinating stuff in the entire article.

In addition to a skyscraper, banks, mosques and "learning" centers.

1 posted on 11/12/2009 6:05:18 PM PST by Publius6961
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To: Publius6961

This is insane. What have they done. The Wahhabi Sunni just struck Terror in our country again and we are attacking their arch enemy-— the Shia??? you can’t make up how stupid that is!!! Does anyone have a clue what is happening here????


2 posted on 11/12/2009 6:12:22 PM PST by londonfog
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To: londonfog
I don't profess to be an expert on terrorist support money laundering, but I doubt the shi'a have a big presence in this area in the US...
3 posted on 11/12/2009 6:14:29 PM PST by Publius6961 (Â…he's not America, he's an employee who hasn't risen to minimal expectations.)
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To: londonfog

The enemy of my enemy is also my enemy. This is attacking Iran.


4 posted on 11/12/2009 6:24:13 PM PST by GAB-1955 (I write books, love my wife, serve my nation, and believe in the Resurrection.)
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To: Publius6961

Did you know that ALL SUICIDE BOMBERS ARE SUNNI WAHHABI?? God we are so stupid. Get a fricken clue Obama. Get the Wahhabi out of here and leave these other moslems alone!!!


5 posted on 11/12/2009 6:31:30 PM PST by londonfog
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