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Keyword: terroristfinancing

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  • Credit Suisse Caught Allowing Iranian “Rogue Players” Secret Access to US Dollars

    12/17/2009 3:14:34 PM PST · by FromLori · 5 replies · 444+ views
    Daily Reckoning ^ | 12/17/09 | Rocky Vega
    The US government already had to crack down on one Swiss bank, UBS, fining it $780 million earlier this year for illegally aiding American citizens in evading their taxes. Now, it’s Credit Suisse in the crosshairs for helping clients in Iran, Libya, Sudan, and other countries perform illegal transactions. The bank has since “accepted and acknowledged responsibility for its criminal conduct” and is now settling with New York City, New York State, and the federal government on fines totaling nearly $1 billion. According to the Wall Street Journal: “The men announced a $536 million settlement by Credit Suisse, one of...
  • Boosted by nuke deal, Iran ups funding to Hezbollah, Hamas

    09/21/2015 2:59:59 PM PDT · by detective · 10 replies
    The Times of Israel ^ | September 21, 2015 | Avi Issacharoff
    On Sunday, the director of the International Atomic Energy Agency, Yukiya Amano, arrived in Iran for talks on the nuclear agreement, as part of what appears to be an attempt by the UN nuclear watchdog to evaluate whether Iran ran a military nuclear program in the past.
  • House Panel to Ask for NSA Spying Probe

    12/09/2008 12:15:10 AM PST · by hamboy · 2 replies · 409+ views
    Privacy Digest ^ | December 9, 2008 | MacRonin
    House Panel to Ask for NSA Spying Probe A congressional panel will ask the National Security Agency's internal watchdog to investigate whether the super-secret spy agency eavesdropped without warrants on a Muslim scholar and later hid that evidence in a 2005 terror prosecution that got him a life sentence.The House Select Intelligence Oversight Panel and the judge overseeing the case want the NSA's inspector general to find out if the government failed to disclose evidence that might have cleared the name of a Northern Virginia spiritual leader Ali al-Timimi, Rep. Rush Holt (D- New Jersey) told the New York Times.That...
  • The right not to know (NY Times discloses more sensitive info, helping terrorism!)

    06/24/2006 8:47:03 PM PDT · by neverdem · 72 replies · 1,801+ views
    The Washington Times ^ | June 24, 2006 | MASTHEAD EDITORIAL
    Once more the spoiler. Despite the earnest persuasion of the White House to preserve a useful weapon in the war against the terrorists, the New York Times has revealed the workings of a covert surveillance program, indisputably within the law, to use administrative subpoenas to examine, through a Belgian financial consortium known by the acronym SWIFT, the financing of international terrorism. Once the story was out, the Los Angeles Times and Wall Street Journal covered it as well. Now the program is damaged, perhaps severely so, and the financing of terror is harder to track. This is another unnecessary leak,...
  • Send This Reporter to Jail (Traitor James Risen of the NYT)

    05/07/2010 10:59:44 AM PDT · by mojito · 30 replies · 1,502+ views
    The Daily Beast ^ | 5/7/2010 | Gabriel Schoenfeld
    New York Times reporter James Risen is facing prison if he doesn’t reveal sources that gave him highly classified information on U.S. intelligence in Iran. Gabriel Schoenfeld says no reporter is above the law.
  • Lebanese Canadian Bank to Pay $102 Million in Hizballah Laundering Case

    06/28/2013 3:02:52 AM PDT · by Cindy · 2 replies
    For The Record - The IPT Blog ^ | Jun 27, 2013 at 6:56 pm | by Abha Shankar
    "Lebanese Canadian Bank to Pay $102 Million in Hizballah Laundering Case" SNIPPET: "The Beirut-based Lebanese Canadian Bank ("LCB") will pay $102 million as part of a settlement reached this week with federal prosecutors. The LCB was accused in a December 2011 complaint of funneling money to the Lebanese terrorist group Hizballah as part of a global money-laundering scheme. The "settlement shows that banks laundering money for terrorists and narco-traffickers will face consequences for their actions, wherever they may be located. This type of money laundering network fuels the operations of both terrorists and drug traffickers, and will continue to use...
  • After players, owners, Delhi Police targets don Dawood Ibrahim in spot-fixing scam

    06/10/2013 1:27:05 AM PDT · by Cindy · 4 replies
    FINANCIAL EXPRESS.com (PRESS TRUST OF INDIA) ^ | JUN 07 2013, 20:20 IST | n/a
    SNIPPET: "The prosecution also told the court that most wanted Dawood has also been declared "international terrorist" and is facing stringent United Nations Security Council sanctions. In the running of organised criminal activities against strategic and economic security of India and its citizens, he plays a pivotal role."
  • Uzbek citizen arrested in Idaho, accused of supporting militants

    05/16/2013 6:19:36 PM PDT · by markomalley · 23 replies
    Reuters ^ | 5/16/2013
    U.S. officials charged an Uzbek citizen in Idaho with providing bomb-making knowledge and other support to an Islamist militant group, knowing that it would be used in an attack, authorities said on Thursday. Fazliddin Kurbanov, 30, a national of Uzbekistan living legally in Idaho, was arrested in Boise and faces a three-count grand jury indictment in Idaho and a single-count indictment in Utah, prosecutors said. They said Kurbanov provided information and money to the Islamic Movement of Uzbekistan, which the United States has designated as a foreign terrorist organization. The group supports establishing strict Islamic rule in Uzbekistan. Authorities said...
  • O.C. Woman Sentenced to 5 Years for Sending Funds to Terrorists

    03/30/2013 12:40:10 AM PDT · by Cindy · 15 replies
    LOS ANGELES TIMES ^ | March 29, 2013, 1:46 p.m. | by Victoria Kim
    Snippet: "An Orange County pharmacist who admitted to wiring $2,050 to Pakistan to be used to fund terrorist activities was sentenced Friday to five years in federal prison."
  • Portland terrorism arrest: Emails show connection between Portland city worker and Pakistan bomber..

    03/06/2013 2:54:08 AM PST · by Cindy · 3 replies
    OREGON LIVE.com ^ | March 05, 2013 at 9:05 PM, updated March 05, 2013 at 9:06 PM | By Helen Jung, The Oregonian
    "Portland terrorism arrest: Emails show connection between Portland city worker and Pakistan suicide attacker, feds say" SNIPPET: "At the beginning of 2006, Reaz Qadir Khan received an email from a man he knew, goading him about Khan's past devotion to seek martyrdom for Allah, authorities said."
  • San Diego jury convicts 4 Somali immigrants of providing to support to terrorist group

    02/22/2013 9:33:19 PM PST · by ExxonPatrolUs · 16 replies
    Fox ^ | 2_22 | AP
    Those convicted Friday include 40-year-old Mohamed Mohamed Mohamud, who prosecutors said used his connections as a popular imam at a mosque in San Diego's City Heights neighborhood to raise money for the group. The other defendants were two San Diego taxi drivers, 36-year-old Basaaly Saeed Moalin and 56-year-old Issa Doreh, and 37-year-old Ahmed Nasir Taalil Mohamud of Anaheim, whose financial transfer business Shidaal Express was used to route the money, prosecutors said. Government attorneys played tapes of telephone calls, many of them between Moalin and the late Aden Hashi Ayrow, who was among the top leaders of al-Shabaab until he...
  • Paraguay: Alleged Hezbollah Financier Detained [Wassim el Abd Fadel]

    01/24/2013 4:30:57 PM PST · by Cindy · 4 replies
    INFOSUR HOY.com ^ | 24/01/2013 | By Marta Escurra for Infosurhoy.com
    "Paraguay: Alleged Hezbollah financier detained Wassim el Abd Fadel, a Lebanese with Paraguayan citizenship, faces human trafficking and narco-terrorism charges."  SNIPPET: "ASUNCIÓN, Paraguay – Wassim el Abd Fadel is behind bars inside Tacumbú prison in Asunción, Paraguay, as he awaits trial on human trafficking, money laundering and narco-trafficking charges. But Paraguayan authorities suspect the Lebanese with Paraguayan citizenship’s involvement in crime is much greater, which is why he’s being investigated for financing the terrorist organization Hezbollah. Fadel, 31, was arrested on Dec. 21 in Ciudad del Este, which is on the border shared by Paraguay, Brazil and Argentina, about...
  • Brooklyn Resident from Albania Sentenced to 15 Years'...

    01/08/2013 5:04:21 PM PST · by Cindy · 11 replies
    FBI.gov - New York - Press Release ^ | January 8, 2013 | n/a
    NOTE The following text is a quote: Brooklyn Resident from Albania Sentenced to 15 YearsÂ’ Imprisonment for Attempting to Support Terrorism U.S. AttorneyÂ’s Office January 08, 2013 Eastern District of New York Earlier today, at the United States District Court for the Eastern District of New York in Brooklyn, New York, Agron Hasbajrami, an Albanian citizen and Brooklyn resident, was sentenced to 15 years in prison for attempting to provide material support to terrorists. Hasbajrami will be removed from the United States at the conclusion of his sentence. The sentence was announced by Loretta E. Lynch, United States Attorney for...
  • Pakistani Brothers Arrested in Florida for Plotting to Obtain & Use Weapon...

    12/01/2012 3:36:42 AM PST · by Cindy · 14 replies
    (AP) via THE BLAZE.com ^ | November 30, 2012 10:00 pm | n/a
    "Pakistani Brothers Arrested in Florida for Plotting to Obtain and Use Weapon of Mass Destruction Against Americans" SNIPPET: "MIAMI (AP) — Two South Florida men of Pakistani descent have been charged with plotting to provide material support to terrorists and to use a weapon of mass destruction within the U.S., federal prosecutors said Friday. The men were identified as brothers Sheheryar Alam Qazi, 30, and 20-year-old Raees Alam Qazi. Both are naturalized U.S. citizens originally from Pakistan and both were arrested in the Fort Lauderdale area, prosecutors said."
  • Anti-Jihad Ads Considered Constitutional

    10/01/2012 2:02:13 PM PDT · by Cindy · 67 replies
    COLLEGIAN.csufresno.edu - Top Opinion Story ^ | September 24, 2012 | Liana Whitehead
    SNIPPET: "New York City is the center of a public uproar as Internet blogger Pamela Gellar rises with an “anti-jihad” ad campaign." SNIPPET: "Gellar and her group are protesting the Jihad, which in definition is the religious duty of Muslims. According to the Dictionary of Islam, jihad is defined as “A religious war with those who are unbelievers in the mission of Muhammad . . . enjoined especially for the purpose of advancing Islam and repelling evil from Muslims.” The literal meaning of jihad, according to the British Broadcasting Network, “is struggle or effort, and it means much more than...
  • Hezbollah Raises Latin American Profile

    09/18/2012 9:27:36 PM PDT · by neverdem · 43 replies
    Commentary ^ | 09.15.2012 | Michael Rubin
    @mrubin1971Two news stories from recent weeks, if true, should raise a red flag in the United States that Iran is preparing to use Hezbollah to strike at U.S. interests in Latin America, if not in the United States itself.First, this story from the Lebanese news portal Naharnet and sourced in part to Israeli radio. The Naharnet story was taken down shortly after it appeared: Hezbollah is using a training base established by Iran in northern Nicaragua near the border with Honduras, the Israeli radio reported on Thursday [September 6]. “The area is cordoned off and there are around 30 members...
  • Jihadis Online: A Few Thoughts

    07/24/2012 3:24:56 AM PDT · by Cindy · 45 replies
    Society For Internet Research ^ | JULY 5, 2011 | S.O.F.I.R.
    SNIPPET: "I. When considering the matter of jihadis online, remember that most of what we think we know is based on analyses of the comments made by an handful of vocal activists. The vast majority of jihadis online, be they on forums or social networking sites[i], say nothing. Skillful translations and insightful analyses by definition tell us little about this potentially lethal yet silent majority."
  • ISLAMIC HEZBOLLAH AND PROSTITUTION - PIMPING FOR JIHAD

    01/15/2012 11:05:54 AM PST · by PRePublic · 6 replies
    ISLAMIC HEZBOLLAH AND PROSTITUTION - PIMPING FOR JIHADTerrorist and organized crime groups in the Tri-Border Area (TBA) of South America A Report Prepared by the Federal Research Division, Library of Congress under an Interagency Agreement with the United States GovernmentAuthor: Rex Hudson Project manager: Glenn Curtis July 2003 [Homepage: http://loc.gov/rr/frd/] TERRORIST AND ORGANIZED CRIME GROUPS IN THE. TRI-BORDER AREA ( TBA) OF SOUTH AMERICA. Hizballah. Islamic terrorist groups have used the TBA for fund-raising, drug .... TBA for illicit activities such as smuggling, money laundering, and product piracy. ..... Ciudad del Este is an oasis for informants and spies; peddlers...
  • DEA Raids Car Dealership with Alleged Ties to Terrorist Group Hezbollah

    12/18/2011 7:59:04 PM PST · by Nachum · 27 replies
    Fox News ^ | 12/18/11 | Fox News
    Drug Enforcement Administration agents have raided an Oklahoma car dealership that the government suspects may be one of about 30 such businesses in the U.S. involved in funding the terrorist group Hezbollah. DEA agents say the car lot of Ace Auto Leasing in Tulsa is part of a huge network that is selling cars and drugs -- and then using the money to support terrorism against the U.S., myfoxphoenix.com reports. During Friday's raid, agents could be seen carryout out filing cabinets and other items. They also questioned employees and took inventory. "They're making big time money and it's going right...
  • San Diego Woman Pleads Guilty to Conspiracy to Provide Material Support to al Shabaab

    NOTE The following text is a quote: www.fbi.gov/sandiego/press-releases/2011/san-diego-woman-pleads-guilty-to-conspiracy-to-provide-material-support-to-al-shabaab San Diego Woman Pleads Guilty to Conspiracy to Provide Material Support to al Shabaab U.S. Attorney’s Office December 01, 2011 Southern District of California SAN DIEGO—Nima Yusuf, 25, a resident of San Diego, pleaded guilty today in federal court in San Diego to conspiring to provide material support to al Shabaab, a foreign terrorist organization, U.S. Attorney Laura Duffy announced. Yusuf entered her plea before Magistrate Judge Ruben B. Brooks, and the plea is subject to final acceptance by U.S. District Judge Barry Ted Moskowitz at or before sentencing. As part of...