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Keyword: biheiri

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  • Former Ptech Officer Arrested for SBA Loan Fraud

    07/16/2009 11:47:45 AM PDT · by Cindy · 10 replies · 648+ views
    Boston.FBI.gov ^ | July 14, 2009 | n/a
    Former Ptech Officer Arrested for SBA Loan Fraud Indictment Unsealed Charges Former Ptech President with Dealing in Assets of Specially Designated Global Terrorist BOSTON—A former resident of Somerville, Mass. who has been living in South Korea was arrested today after arriving at John F. Kennedy Airport in New York. An indictment, originally returned on March 1, 2007, was unsealed today charging Buford George Peterson and Oussama Abdul Ziade, both former officers of Ptech, Inc., a computer software company that was principally located in Quincy, Mass., with making false statements to the U.S. Small Business Administration (SBA) in connection with a...
  • Court Papers Show Charges That Group Aided Terrorists

    10/18/2003 2:19:51 AM PDT · by sarcasm · 11 replies · 525+ views
    The New York Times ^ | October 18, 2003 | ERIC LICHTBLAU
    ASHINGTON, Oct. 17 — Federal law enforcement authorities said in court documents unsealed on Friday that they suspected a group of Islamic charities in Northern Virginia of laundering hundreds of thousands of dollars or more from Saudi Arabia to help finance terrorist attacks by Hamas and other militant groups.The authorities said in documents that they suspected that the network of charitable and educational institutions known as the Saar group in Herndon, Va., used an elaborate system of domestic and overseas financial transactions to "blur the trail" of its revenues and disguise the fact that it was sending money to aid...
  • U.S. Links Islamic Charities, Terrorist Funding: Affidavit Alleges Role of Northern Va. Groups

    08/19/2003 8:09:41 PM PDT · by new cruelty · 8 replies · 535+ views
    Washington Post ^ | August 20, 2003 | Douglas Farah
    Islamic charities based in Northern Virginia and sponsored by the government of Saudi Arabia invested millions of dollars in a company suspected of funding al Qaeda and the Islamic Resistance Movement, the government alleged for the first time yesterday. An affidavit made public in federal court in Virginia contends that the Muslim charities gave $3.7 million to BMI Inc., a private Islamic investment company in New Jersey that may have passed the money to terrorist groups. The money was part of a $10 million endowment from unnamed donors in Jiddah, Saudi Arabia, according to the affidavit filed by David Kane...
  • Radical Islam: Outspoken cleric, jailed activist tied to new Hub mosque [Boston]

    10/28/2003 2:45:28 PM PST · by aculeus · 11 replies · 2,361+ views
    Boston Herald ^ | October 28, 2003 | Jonathan Wells, Jack Meyers, Maggie Mulvihill and Kevin Wisniewski
    The Islamic organization poised to build the largest mosque in the Northeast on a site in Roxbury has long-standing ties to an Egyptian cleric who praises suicide bombings and a Muslim activist indicted last week in a terrorism financing probe. The Islamic Society of Boston, which has city approval to build a sprawling $22 million Islamic cultural center and mosque on Malcolm X Boulevard, has had a long association with Dr. Yusuf Abdullah al-Qaradawi, whose vocal support of the Palestinian terrorist group Hamas prompted the State Department to bar him from entering the U.S. four years ago. The local religious...
  • N.J. firm backed terrorists linked to Hamas, al Qaeda

    03/28/2004 11:15:41 PM PST · by csvset · 4 replies · 222+ views
    THE WASHINGTON TIMES ^ | March 29, 2004 | Jerry Seper
    <p>A now-defunct New Jersey firm that offered investments to wealthy Muslims, including housing developments in suburban Maryland, raised millions of dollars for what law-enforcement authorities describe as a "who's who" of international terrorists and Islamic extremists.</p> <p>BMI Inc., founded by Soliman S. Biheiri, an Egyptian convicted of immigration violations, reported more than $25 million in projected revenues and leases as early as 1992 in a business that solicited real-estate investments and offered leasing services for Muslims in what authorities said was a scheme based in Virginia and Maryland to raise cash for terrorists.</p>
  • Dark Days for North American Islamist Organizations

    10/03/2003 1:35:24 AM PDT · by kattracks · 4 replies · 371+ views
    DanielPipes.org via Frontpagemag.com ^ | 10/03/03 | Danial Pipes
    (Daniel Pipes' Weblog, Visit http://www.danielpipes.org) Dark Days for North American Islamist Organizations? The Islamist establishment in the United States and Canada must be wishing that September 2003 never happened.Evan McCormick shows in "A Bad Day for CAIR" how on a single day, Sept. 10, the Council on American-Islamic Relations took three blows: "It ran away from testifying before an influential Senate panel that heard a barrage of incriminating evidence about the group and its connections. It saw one of its former officials plead guilty to terrorist-related crimes in Federal Court. And, it was stood up by two Department of...
  • Probe of Muslims intensifies

    08/25/2003 1:50:55 AM PDT · by kattracks · 3 replies · 485+ views
    Washington Times ^ | 8/25/03 | Jerry Seper
    <p>A task force of federal agents has ratcheted up a two-year-old antiterrorism investigation aimed at several Virginia-based Islamic charities suspected of diverting millions of dollars to terror network al Qaeda and other militant radicals.</p> <p>Led by agents of the Bureau of Immigration and Customs Enforcement (ICE), the Internal Revenue Service and the FBI, the task-force probe has targeted a number of people tied to several private companies and interrelated Islamic charities operating out of business fronts in Herndon and Falls Church.</p>