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Keyword: fawazmohammeddamra

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  • Investigators Look Into Finances Of Local Muslim Cleric (Ohio)

    05/13/2004 11:22:41 AM PDT · by ambrose · 15 replies · 294+ views
    NewsNet5 ^ | 5.13.04
    Investigators Look Into Finances Of Local Muslim Cleric Damra Faces Charges Of Tax Evasion, Money Laundering, Mail Fraud UPDATED: 7:12 AM EDT May 13, 2004 CLEVELAND -- A local Muslim cleric accused of hiding terrorist ties now has federal investigators looking into his finances. Federal prosecutors are checking the financial records of Fawaz Mohammed Damra, 41. It could lead to charges of tax evasion, money laundering, and mail and wire fraud, NewsChannel5 reported. Damra, the leader of the Islamic Center of Cleveland, is also accused of concealing terrorist ties on his U.S. citizenship application. Prosecutors revealed the financial investigation while...