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Keyword: soliman

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  • 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...
  • Saudi Officials Try To Shut Down Oregon Charity: Group Owns Property In Ashland

    06/04/2004 10:45:50 AM PDT · by Destro · 30 replies · 334+ views
    koin.com ^ | June 4, 2004 | koin.com
    Saudi Officials Try To Shut Down Oregon Charity Group Owns Property In Ashland ASHLAND, Ore. -- The Saudi Arabian government is trying to shut down an Islamic charity with ties to Oregon and to terrorism. Al-Haramain runs a branch in Ashland and owns a house and acreage (pictured) in the Southern Oregon town. The FBI shut down the Ashland branch and seized evidence several months ago. The Oregon foundation is accused of laundering money from overseas and channeling it to terrorist groups. Al-Haramain still owns the Ashland property but cannot use it until the investigation is complete. The organization's president...
  • United States Transfers 12 Guantanamo Bay Detainees to Afghanistan, Yemen and the Somaliland Region

    12/21/2009 6:25:02 PM PST · by Cindy · 25 replies · 1,235+ views
    Note: The following text is a quote: FOR IMMEDIATE RELEASES Sunday, December 20, 2009 United States Transfers 12 Guantanamo Bay Detainees to Afghanistan, Yemen and the Somaliland Region Twelve detainees have been transferred from the detention facility at Guantanamo Bay to Afghanistan, Yemen and the Somaliland region. As directed by the President’s Jan. 22, 2009 Executive Order, the interagency Guantanamo Review Task Force conducted a comprehensive review of each of these cases. As a result of that review, which examined a number of factors, including potential threat, mitigation measures and the likelihood of success in habeas litigation, the detainees were...
  • Plans to close Gitmo anger 9/11 victims' families

    01/20/2009 2:48:21 AM PST · by Cindy · 245 replies · 6,546+ views
    AP via WTOP.com News ^ | January 20, 2009 - 3:32am | By BEN FOX,
    GUANTANAMO BAY NAVAL BASE, Cuba (AP) - Plans to close Guantanamo are not sitting well with the Sept. 11 victims' relatives who sat stunned while two alleged terrorists declared they were proud of their role in the plot.
  • Virginia Man Charged With Conspiring to Assassinate President Bush

    02/22/2005 7:38:01 AM PST · by SoFloFreeper · 359 replies · 12,533+ views
    AP/ABC ^ | Feb 22, 2005 | MATTHEW BARAKAT
    Virginia man charged in alleged plot to assassinate Bush By MATTHEW BARAKAT Associated Press Writer ALEXANDRIA, Va. (AP) -- A former high school valedictorian in Virginia was charged Tuesday with conspiring to assassinate President Bush and conspiracy to support the al-Qaida terrorist network. Ahmed Omar Abu Ali, 23, a U.S. citizen, made an initial appearance Tuesday in U.S. District Court. He claimed that he was tortured while detained in Saudi Arabia since June of 2003 and offered through his lawyer to show the judge his scars. The indictment said that in 2002 and 2003 Abu Ali and an unidentified coconspirator...
  • Egyptian linked to Luxor massacre group arrested

    04/15/2002 10:00:26 PM PDT · by grimalkin · 7 replies · 406+ views
    Ananova ^ | 16th April 2002 | Ananova
    Brazilian police have arrested a man believed to be a member of the terrorist group that killed 58 foreign tourists, including six Britons, in Luxor, Egypt in 1997. Mohammed Ali al-Mahdi Ibrahim Soliman was arrested in front of his house in the city of Foz de Iguacu, 510 miles south west of Sao Paulo. The Supreme Court had ordered Soliman's arrest after receiving a request from Egypt for his extradition to face charges of terrorism. The head of the federal police office in Foz de Iguacu, Joaquim Mesquita told the Agencia Folha news agency that Soliman was a member of...