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  • Court to unseal Christopher Steele deposition

    02/28/2019 6:34:22 PM PST · by TigerClaws · 20 replies
    The depositions given by former British spy Christopher Steele and a longtime associate of John McCain must be unsealed, a federal judge said Thursday. U.S. District Court Judge Ursula Ungaro overruled the objections of both Steele and David Kramer to make the depositions public. The pair gave testimony in a lawsuit brought against BuzzFeed in December 2018 by a Russian Internet entrepreneur. The businessman, Aleksej Gubarev, was referenced in the infamous dossier compiled by Steele about President Trump’s alleged connections to Russia. Gubarev objected to BuzzFeed’s publishing of the dossier in January 2017, which accused him of using his companies...
  • Virginia Senate Candidate Honors Hamas Associate

    10/26/2011 5:14:21 AM PDT · by SJackson · 7 replies
    Frontpagemagazine ^ | October 25, 2011 | Ryan Mauro
    On September 25, the 23rd Arab-American Candidates’ Night Dinner was held in Virginia, attended by 46 Democrats and Republicans seeking office, with former governor and current Democratic Senate candidate, Tim Kaine, as a major speaker. The dinner honored a top Muslim Brotherhood official affiliated with Hamas named Jamal Barzinji, an inconvenient and overlooked fact for Kaine’s campaign team. Tim Kaine was the governor of Virginia from 2006 to 2010 and then was the chairman of the Democratic National Committee. He was on the short-list to become President Obama’s running mate. He is now running for Senate and will likely face...
  • U.S. allows Muslim 'fox in the henhouse'

    03/20/2004 5:56:20 AM PST · by joesnuffy · 15 replies · 1,173+ views
    WorldNetDaily ^ | March 20, 2004 | Kenneth R. Timmerman
    U.S. allows Muslim 'fox in the henhouse' Guest panelist threatened America, openly supported terror groups Posted: March 20, 2004 1:00 a.m. Eastern Editor's note: WorldNetDaily is pleased to have a content-sharing agreement with Insight magazine, the bold Washington publication not afraid to ruffle establishment feathers. Subscribe to Insight at WorldNetDaily's online store and save 71 percent off the cover price. By Kenneth R. Timmerman © 2004 Insight/News World Communications Inc. The congressionally funded United States Institute of Peace hosted an event yesterday in Washington on reforming Islam, with a guest panelist who has threatened the United States and openly supported...
  • Alleged Bin Laden Contact in Iraq Gov't

    08/11/2005 11:03:21 PM PDT · by Leroy S. Mort · 17 replies · 1,412+ views
    AP ^ | Aug 12, 2005
    WASHINGTON (AP) - An American accused in court papers of having ties to Osama bin Laden is now working for the Iraqi government's Foreign Ministry, U.S. officials and a former CIA counterterrorism chief say. Iraqi-born Tarik A. Hamdi was the ``American contact'' for one of bin Laden's front organizations and gave a satellite telephone battery to a bin Laden aide in Afghanistan for a phone used by the terrorist leader, according to an affidavit from Customs Agent David Kane.The affidavit was unsealed this week in U.S. District Court in Alexandria, Va., along with a federal indictment charging Hamdi with lying...
  • 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>
  • Ottawa pulls Saudi group's charity status. Muslim World League being sued by 9/11 families

    12/01/2003 10:24:50 PM PST · by tubavil · 5 replies · 1,182+ views
    National Post ^ | 12/1/2003 | Stewart Bell
    Ottawa pulls Saudi group's charity status Tax violation: Muslim World League being sued by 9/11 families Stewart Bell National Post Monday, December 01, 2003 TORONTO - Federal regulators have revoked the charity status of the Canadian branch of a Saudi organization that has faced longstanding allegations of ties to terrorism. A notice in the government publication Canada Gazette said the Muslim World League (MWL) is one of several charities that "have not met the filing requirements of the Income Tax Act." The revocation came into effect on Nov. 15, but the organization, dedicated to promoting Islam, was still calling itself...
  • Targets of terror financing probe had political clout (Norquist and Saffuri alerts)

    12/12/2003 8:31:22 AM PST · by Sabertooth · 16 replies · 378+ views
    Atlanta Journal-Constitution ^ | December 12th, 2003 | EUNICE MOSCOSO and REBECCA CARR
    WASHINGTON -- Nine days after the federal government raided their homes and businesses, leaders of an alleged terror financing operation were given the opportunity to question the agency investigating them. The meeting on March 29, 2002, in the office of Rep. Frank Wolf (R-Va.) is an example of the political clout of what the government calls the "Safa Group," a web of companies and nonprofits based in northern Virginia. One week later, former Treasury Secretary Paul O'Neill met with Muslim leaders with connections to the Safa Group to hear complaints about the raids. The leaders are suspected of running more...
  • Affidavit Ties In Al-Arian

    10/19/2003 7:11:26 AM PDT · by veronica · 8 replies · 177+ views
    Tampa Bay online ^ | 10-19-03 | MICHAEL FECHTER
    Former University of South Florida Professor Sami Al-Arian was on the inside of an elaborate international network designed to conceal funding for terrorist organizations, a federal investigator claims in a newly released court document. The network used ``a convoluted web of multiple transactions'' by a network of companies, trusts and charities - mostly run by the same few people - to hide money going to two militant Palestinian groups, Hamas and the Palestinian Islamic Jihad, the investigator says. The suspect organizations were part of ``a complex coalition of overlapping companies in northern Virginia controlled by individuals who have shown support...