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NEW YORK -- A judge on Tuesday threw out the guilty plea of an ice cream shop owner in Brooklyn whom prosecutors linked to funneling tens of thousands of dollars to al-Qaida and other terrorist networks. Judge Charles P. Sifton said the Yemeni proprietor, Abad Elfgeeh, had not understood the consequences of his guilty plea to illegally transferring money to bank accounts in Yemen, Switzerland, Thailand and China. FBI agents arrested Elfgeeh last year after learning that $20 million had passed through the bank accounts of his Brooklyn-based business from 1997 and 2003. He pleaded guilty in October. Elfgeeh, a...

NEW YORK, Mar 06, 2003 (AP Online via COMTEX) -- Allegations linking al-Qaida to money raised through a Brooklyn mosque have devastated New York Muslims and will hurt legitimate fund raising that was already crippled after the Sept. 11 attacks, Islamic groups said. U.S. officials have charged a Yemeni cleric with providing material support to a terrorist network and say much of the multimillions of dollars he raised came from contributors in the United States, including worshippers at the Al Farouq mosque in Brooklyn. Muslim leaders said Wednesday that the announcement is another setback for mosques and groups already...

NEW YORK (AP) — A Yemeni sheik accused of funneling millions of dollars to terrorist networks warned U.S. agents that "Allah will bring storms" to America because of his arrest, according to newly filed court papers. Mohammed Ali Hassan al-Moayad made the remark last year after a German court ordered him extradited to the United States to face charges that he helped finance al Qaeda and Hamas, prosecutors said in the documents filed in U.S. District Court. The statement — spoken in English to agents bringing al-Moayad from Frankfurt, Germany, to New York on Nov. 16, 2003 — counter defense...

<p>November 17, 2003 -- A Yemeni cleric who allegedly boasted of giving Osama bin Laden millions of dollars collected at a Brooklyn mosque could be hauled into federal court as soon as today, after more than 10 months spent fighting extradition from Germany, a law enforcement source said. Sheik Mohammed Al Hasan Al-Moayad and his alleged assistant, Mohammed Mohsen Yahya Zayed, are expected to be arraigned in Brooklyn Federal Court immediately upon their arrival in the U.S. on charges they gave material support to al Qaeda and Hamas.</p>

Mar. 5, 2003 Yemeni cleric charged with raising funds for Al Qaida and Hamas By THE ASSOCIATED PRESS NEW YORK A Yemeni cleric detained in Germany bragged to an FBI informant that he supplied $20 million, recruits and weapons to Osama bin Laden in the years leading up to the Sept. 11 attacks, US officials said Tuesday. Much of the money came from contributors in the United States, including worshippers at the Al Farouq mosque in New York, Attorney General John Ashcroft said in announcing charges against Sheik Mohammed Al Hasan Al-Moayad. Amid an undercover operation, Al-Moayad "boasted that jihad...