Free Republic

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...

SNIPPET: "A trustee of an Islamic think tank in Northern Virginia that is long suspected of financing terrorists is expected to become the new head of the Muslim Brotherhood's chapter in Jordan. Ishaq Farhan is expected to be named interim head of the Islamic Action Front (IAF), which is the Muslim Brotherhood's Jordanian political wing, the Jordan Times reported. The move follows the resignation of IAF directors after a leadership dispute. Farhan also is a longtime trustee of the International Institute of Islamic Thought (IIIT). He is listed on the organization's IRS Form 990s from at least 2005, through 2007,...

Rashad Hussein, White House official and President Obama’s newly appointed Special Envoy to the Organization of Islamic Conference, has a history of participation in events connected with the U.S. Muslim Brotherhood as well as support for Brotherhood causes, once having called prosecution of the U.S. leader of a Palestinian terrorist organization one of many “politically motivated persecutions.” Mr. Hussain’s official biography states: Rashad Hussain is presently Deputy Associate Counsel to President Obama. His work at the White House focuses on national security, new media, and science and technology issues. Mr. Hussain has also worked with the National Security Staff in...

Last of two parts. The leader of the local Islamic organization preparing to build a major new mosque in Boston is allegedly linked to a network of Muslim companies and charitable groups in Virginia suspected by federal investigators of providing material support to Islamic terrorists. The chairman of the board of trustees of the Islamic Society of Boston, which has city approval to construct a $22 million cultural center and mosque in Roxbury, was also a leader of an Indiana-based Muslim organization known for its anti-Western rhetoric and for providing a platform for radical Islamists, some of whom have been...

<p>The Treasury Department said Monday that it would decline to provide the Senate with a list of Saudi individuals and organizations the federal government has investigated for possibly funding al-Qaida and other terrorist groups.</p> <p>The action was the second in two weeks to set the White House and Congress at odds over the Saudis and federal intelligence-gathering related to the Sept. 11, 2001, terrorist attacks.</p>

<p>The Treasury Department rejected a request from senators Tuesday and refused to release a classified list of Saudi individuals or organizations suspected of financing terrorist groups.</p> <p>A Treasury spokesman, Rob Nichols, said a department official misspoke when he told senators last week the list was unclassified, which would mean it was not restricted information.</p>

May 21, 2003, 8:45 a.m. Trails Lead to SaudisA Virginia terror probe continues. By Matthew Epstein In March 2002, Federal terrorism investigators descended upon a group of Saudi-backed executives operating out of northern Virginia. The government hauled away truckloads of files and computer hard drives from the "SAAR Network," a web of dozens of related companies with interlocking officers, directors, and corporate headquarters. The Treasury Department suspected the group was laundering money for al Qaeda and other terrorist organizations. Now over a year after the raids, many are asking whether the Justice Department will hand down indictments or clear the...