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Keyword: bihieri

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  • N.J. firm backed terrorists linked to Hamas, al Qaeda

    03/28/2004 11:15:41 PM PST · by csvset · 6 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>