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MILK SHEIK: BROOKLYN'S ICE-CREAM 'TERROR LINK'
nypost ^ | November 10, 2003

Posted on 11/11/2003 2:46:26 PM PST by dennisw

Edited on 05/26/2004 5:17:21 PM PDT by Jim Robinson. [history]

November 10, 2003 -- The Yemeni owner of a tiny Brooklyn ice-cream shop that took in an astonishing $20 million in six years is suspected of funneling millions to an al Qaeda-linked sheik.

Agents, acting on a tip, learned that $20 million passed through the bank accounts of Abad Elfgeeh's tiny Park Slope shop, Carnival French Ice Cream, between 1997 and early 2003.


(Excerpt) Read more at nypost.com ...


TOPICS: Crime/Corruption; Culture/Society; Foreign Affairs; Front Page News
KEYWORDS: abadelfgee; abadelfgeeh; abadelfgi; alfarouq; almoayad; alqaidafunds; brooklyn; brooklyncell; brooklynterrorcell; elfgee; elfgeeh; elfgi; icecream; icecreamshop; moneylaundering; smallcogwheelturns; terrorism

1 posted on 11/11/2003 2:46:27 PM PST by dennisw
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To: dennisw
"Elfgeeh's lawyer, Dawn Carti, accuses the government of having "a vendetta" against her client."

This is the best she can come up with? Someone needs a new lawyer.
2 posted on 11/11/2003 2:49:27 PM PST by diamondjoe
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To: dennisw
That store front just screams "Quality Ice Cream!"

I can definitely see customers spending $20,000,000 there.

3 posted on 11/11/2003 2:49:51 PM PST by dead (I've got my eye out for Mullah Omar.)
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To: dead
what with an extra charge for nuts, cherries, and whipped cream
4 posted on 11/11/2003 2:52:26 PM PST by breakem
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To: diamondjoe
Maybe she believes that Ashcroft owns shares in Baskin & Robbins.
5 posted on 11/11/2003 2:59:13 PM PST by vbmoneyspender
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To: dennisw
>The mosque has been identified as a place of worship for terrorists,

Wonder if more than one mosque in the US is like this?

6 posted on 11/11/2003 3:01:56 PM PST by Dialup Llama
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To: Dialup Llama
Wonder if more than one mosque in the US is like this?

Wonder if more than one mosque in the US isn't like this.

7 posted on 11/11/2003 3:05:15 PM PST by dead (I've got my eye out for Mullah Omar.)
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To: dennisw
I always knew something was up with Ben & Jerry's...
8 posted on 11/11/2003 3:08:43 PM PST by RightWingAtheist
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To: dennisw
For Ice Cream at the Marble Slab $ 20 million does not go far! A few cones here, a few cones there and wham-o!
9 posted on 11/11/2003 3:15:31 PM PST by TRY ONE (NUKE the unborn gay whales!)
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To: dennisw
Osama bin Laden has boasted that hawalas created cracks in the Western financial system that "were as familiar to him and his al-Qaida colleagues as the lines of their own hands," a recent congressional report warned.

In Brooklyn alone, federal prosecutors have charged more than a dozen Arab or Muslim men with transferring money without a license.

An American of Egyptian descent, Alaa Al-Sadawi, was convicted in July of trying to smuggle $659,000 in boxes of Ritz crackers, Quaker Oats and baby wipes stuffed in a suitcase on a flight to Egypt. A Brooklyn man, Mohamed Ali Alriany, pleaded guilty in a separate case in which investigators say he made millions of dollars in unreported transfers to Yemen through his gift shop.

10 posted on 11/11/2003 3:16:17 PM PST by sarcasm (Tancredo 2004)
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To: breakem
Maybe he really did a great business and the "food police" are behind all of this.LOL

It'a "for the children",childhood obesity you know.


11 posted on 11/11/2003 3:17:34 PM PST by Mears
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To: dead
It's not the ice cream. It's the very expensive handmade cones that'd allow this ice cream shop to run $20 mil through its accounts.
12 posted on 11/11/2003 3:31:57 PM PST by Catspaw
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To: dennisw
Oh hey, I know that place! I used to go there for their delicious Jihad Julius, although most people went for the Martyr Mocha or the Shahid Sherbet. They also had a delicious date cake they marketed as the Allah Ack-Bar(tm) to the health food stores in the Village.

Pricey joint, though. I never seemed to be able to get out of there without spending a few thousand riyals...

13 posted on 11/11/2003 4:02:57 PM PST by Imal (Nothing is more terrifying to a liberal than a strong America.)
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To: JustPiper
-PING-

Al Qaeda ice-cream?
14 posted on 11/11/2003 4:07:41 PM PST by Pro-Bush (Homeland Security + Tom Ridge = Open Borders --> Demand Change!)
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To: sarcasm
The old Ritz Crackers box in the suitcase trick. Fools the INS everytime!
15 posted on 11/11/2003 6:26:20 PM PST by dennisw (G_d is at war with Amalek for all generations)
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To: Pro-Bush; FairOpinion; BagCamAddict; ganeshpuri89; pokerbuddy0; cgk; Sabertooth; Donna Lee Nardo; ..
Pitiful Ping!
16 posted on 11/11/2003 11:18:35 PM PST by JustPiper (18 out of 19 HiJacker's had State issued Driver's License's !!!)
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To: dennisw
All these charities are sucking money out of our economy and going to fund murder of our soldiers.
17 posted on 11/12/2003 5:27:54 AM PST by tkathy (The islamofascists and the democrats are trying to destroy this country)
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