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British Man Charged in Missile-Sale Case
My Way ^ | Aug 13th, 2003 | By STEVE STRUNSKY

Posted on 08/13/2003 10:15:45 AM PDT by Gabrielle Reilly

NEWARK, N.J. (AP) - A suspected arms dealer was arraigned Wednesday on federal charges that he allegedly tried to sell shoulder-fired missiles to an undercover agent posing as a Muslim terrorist bent on shooting down an airliner.

Hemet Lakhani, 68, a Briton described as a "significant international arms dealer," was ordered held without bail pending a custody hearing Monday. He is charged with attempting to provide material support and resources to terrorists and acting as an arms broker without a license.

His lawyer refused to comment on the case after the hearing.

Another defendant, Moinuddeen Ahmed Hameed, was ordered held without bail pending an Aug. 20 hearing on charges of conspiring to operate an unlicensed money transmitting business. Officials also announced charges against a third man, Yehuda Abraham, who was to be arraigned in New York on Wednesday on money laundering charges.

(Excerpt) Read more at apnews.myway.com ...


TOPICS: Crime/Corruption; Foreign Affairs; Front Page News; News/Current Events; War on Terror
KEYWORDS: hameed; hemetlakhani; illegalweapons; sting; yehudaabraham

1 posted on 08/13/2003 10:15:45 AM PDT by Gabrielle Reilly
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To: Gabrielle Reilly
Hemet Lakhani ... Moinuddeen Ahmed Hameed

Both very common Samoan names, IIRC....

Yehuda Abraham

Now that's interesting....

2 posted on 08/13/2003 10:17:44 AM PDT by r9etb
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To: BOBTHENAILER; Valin; Ernest_at_the_Beach; knighthawk; Ragtime Cowgirl
Ping.



(Please ignore this link).
http://www.gabriellereillyweekly.com/full/statedepartment.html
3 posted on 08/13/2003 10:17:51 AM PDT by Gabrielle Reilly
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To: Gabrielle Reilly
Bump!!!!!!!!!!!!
4 posted on 08/13/2003 12:48:45 PM PDT by DoctorMichael (TAG! You're it!)
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To: Gabrielle Reilly
Yehuda Abraham, money-launderer for America-hating Islamofascists, eh?

That is VERY interesting....

5 posted on 08/13/2003 1:05:35 PM PDT by gaijin
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To: gaijin; r9etb
Abraham Yehuda was Freud's physician. Too much of a coincidence that the names are simply reversed...
6 posted on 08/13/2003 3:39:42 PM PDT by MarMema
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