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Keyword: intriguejewelry

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  • Malls see arrests by FBI, INS

    06/27/2002 1:15:20 PM PDT · by AmusedBystander · 47 replies · 2,013+ views
    Pensacola News Journal ^ | 06/27/02 | Brett Norman/Sean Smith
    <p>At least three men reportedly were taken into federal custody in two Pensacola malls as the FBI and the federal Immigration and Naturalization Service initiated a nationwide sweep Wednesday.</p> <p>Witnesses said plain-clothes agents closed Intrigue jewelry vendors at Cordova and University malls, Wild Things at University and possibly other shops.</p>
  • FBI and INS Raid Dozens of Jewelry Stores in Search for Terrorist Financiers

    07/08/2002 2:46:47 PM PDT · by Jean S · 32 replies · 1,743+ views
    AP via APO ^ | 7/8/02 | Christopher Newton
    FBI and INS Raid Dozens of Jewelry Stores in Search for Terrorist Financiers and Immigration Violators WASHINGTON (AP) - Federal investigators are conducting raids nationwide on jewelry stores owned by Pakistanis and others from the Middle East, hoping to break up fronts for terrorist groups or their financial backers, U.S. officials say. The raids have taken place in several cities over the past two weeks, including Philadelphia, Pittsburgh, Atlanta and New York. About 75 jewelry stores have been raided, said a law enforcement official, speaking on condition of anonymity. Tariq Hussain, 27, a recently discharged U.S. Army mechanic whose Intrigue...
  • Pakistani who took photos of WTC sentenced

    09/12/2002 5:51:19 PM PDT · by syriacus · 28 replies · 631+ views
    outlookindia.com ^ | SEP 13, 2002
    A Pakistani man who spent hours photographing the World Trade Center days before it was destroyed was sentenced to six months in jail for immigration violations exactly one year after suspicions over the pictures prompted his arrest. Ashar Butt, 22, acknowledged that he entered the country illegally last year using an altered British passport, but his lawyers said he only came to the United States to start a new life. "He was an innocent individual taking pictures," said his attorney, Anser Ahmad. He added that Butt has already spent a year in jail and is eligible for release within a...