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Keyword: yassinkadi

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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...
  • Trails Lead to Saudis: A Virginia terror probe continues (AL QAEDA IN BOSNIA)

    05/21/2003 9:30:22 AM PDT · by Destro · 10 replies · 572+ views
    nationalreview.com ^ | May 21, 2003, 8:45 a.m. | Matthew Epstein
    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...
  • U.S. court blows terrorists' cover, chokes off their funds

    12/15/2004 11:20:40 AM PST · by knighthawk · 4 replies · 495+ views
    Chicago Sun-Times ^ | December 15 2004 | Daniel Pipes
    Counterterrorism efforts got a major boost last week when a U.S. district court found three Muslim organizations and one individual, mostly based in the Chicago area, guilty of funding Hamas and fined them an astonishing $156 million. The four were found liable for their roles in the murder of an American teenager, David Boim, on May 13, 1996, when he was shot by Hamas operatives as he waited for a bus near Jerusalem. This case is important in itself, providing some measure of justice and relief for the Boim family. Beyond that, it helps fight terrorism in four ways. First,...
  • Exploiting the Koran to Terrorize

    12/15/2004 8:12:57 AM PST · by USF · 54 replies · 1,185+ views
    DanielPipes.Org ^ | December 14, 2004 | Daniel Pipes
    Counterterrorism efforts got a major boost last week when an American district court found three Muslim organizations and one individual, mostly based in the Chicago area, guilty of funding Hamas and fined them an astonishing US$156 million. The four were found liable for their roles in the murder of an American teenager, David Boim, on May 13, 1996, when he was shot by Hamas operatives as he waited for a bus near Jerusalem. This case is important in itself, providing some measure of justice and relief for the Boim family. Beyond that, it helps fight terrorism in four ways.First, it...