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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...

DETROIT - A Cleveland imam convicted of hiding terrorist ties has agreed to leave the United States, ending his deportation case, his attorney and government officials said Thursday. The agreement allows Fawaz Damra to resettle in Qatar, United Arab Emirates, Sudan, Egypt or the Palestinian territories, said Greg Gagne, a spokesman for the Justice Department's Executive Office for Immigration Review. A judge has approved the agreement with the Bureau of Immigration and Customs Enforcement, which will decide his destination. Damra is still in federal custody, said Robert Birach, a Detroit lawyer who negotiated for him. He declined to discuss more...