Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $19,484
24%  
Woo hoo!! And we're now over 24%!! Thank you all very much!! God bless.

Keyword: columbiacell

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  • Missouri Muslim Charity Director Pleads Guilty

    06/30/2010 12:41:40 AM PDT · by Cindy · 6 replies
    SNIPPET: "On Friday, Mubarak Hamed, the former director of the now defunct Islamic American Relief Agency-USA (IARA) based in Columbia, Missouri, pled guilty to three counts of a federal indictment charging that he illegally sent more than a million dollars to Iraq in violation of U.S. sanctions, conspiracy, and tax violations. Federal agents raided IARA's offices in 2004, seized its assets, and said it was part of a global network of similar Islamic charities that supported terrorist organizations. As part of his plea agreement, Hamed admitted the U.S.-based charity was part of this international network, with the IARA branch based...
  • Former congressman charged in conspiracy involving terror fundraising ring (Mark Deli Siljander)

    01/16/2008 11:50:20 AM PST · by james500 · 114 replies · 1,667+ views
    Star Tribune ^ | January 16, 2008 - 1:42 PM
    A former congressman and delegate to the United Nations was indicted Wednesday as part of a terrorist fundraising ring that allegedly sent more than $130,000 to an al-Qaida and Taliban supporter who has threatened U.S. and international troops in Afghanistan.
  • Charity charged with funneling funds to Iraq

    03/08/2007 5:49:44 AM PST · by KeyLargo · 5 replies · 605+ views
    Kansas City.com ^ | March 8, 2007 | Mark Morris
    Charity charged with funneling funds to Iraq Columbia Islamic group, now defunct, is accused of sending $1.4 million during Hussein’s reign. By MARK MORRIS The Kansas City Star A defunct Columbia charity and five officers and associates have been charged with illegally sending more than $1.4 million to Iraq while Saddam Hussein was in power. The 33-count federal indictment, unsealed Wednesday in Kansas City, is the latest assault on a charity that in 2004 was designated a supporter of global terrorists, including Osama bin Laden, al-Qaida and Hamas. At its core, the indictment alleges the Islamic American Relief Agency-USA solicited...
  • FBI Raids Mo. Islamic Leader's Home

    09/19/2006 12:52:33 PM PDT · by jdm · 32 replies · 1,125+ views
    Forbes / AP ^ | Sept 19, 2006
    FBI agents searched the home of a prominent Islamic community leader and Iraq war critic, a bureau spokesman said, declining to reveal any reasons for the search. A dozen agents searched the home of Shakir Abdul-Kaf Hamoodi and his wife, Lamya Mukhlef Najem on Monday, FBI spokesman Jeff Lanza said. Agents removed boxes and computer equipment throughout the day, neighbors said. The search warrant has been sealed and Lanza wouldn't comment on what the agents were looking for. Federal agents on Monday also raided the offices of a Southfield, Mich., Muslim charity organization, Life for Relief and Development. In that...