Free Republic 4th Quarter Fundraising Target: $85,000 Receipts & Pledges to-date: $20,470
24%  
Woo hoo!! And the first 24% is in!! Thank you all very much!!

Keyword: sarmany

Brevity: Headers | « Text »
  • Former Ptech Officer Arrested for SBA Loan Fraud

    07/16/2009 11:47:45 AM PDT · by Cindy · 10 replies · 648+ views
    Boston.FBI.gov ^ | July 14, 2009 | n/a
    Former Ptech Officer Arrested for SBA Loan Fraud Indictment Unsealed Charges Former Ptech President with Dealing in Assets of Specially Designated Global Terrorist BOSTON—A former resident of Somerville, Mass. who has been living in South Korea was arrested today after arriving at John F. Kennedy Airport in New York. An indictment, originally returned on March 1, 2007, was unsealed today charging Buford George Peterson and Oussama Abdul Ziade, both former officers of Ptech, Inc., a computer software company that was principally located in Quincy, Mass., with making false statements to the U.S. Small Business Administration (SBA) in connection with a...
  • Second Saudi with possible link to terror is tied to Ptech

    01/21/2003 2:17:53 AM PST · by sarcasm · 1 replies · 295+ views
    Boston Globe ^ | January 21, 2003 | Ross Kerber
    <p>Ptech came under scrutiny chiefly because of the role of an early financial backer, Yasin al-Qadi. He helped run a charity, the Muwafaq Foundation, that the Bush administration has alleged financed Al Qaeda, the terror organization. Al-Qadi, who has denied being connected to terrorism, previously served as a director of Ptech investor Sarmany Ltd., an investment company registered in the Isle of Man.</p>