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To: Shermy; FairOpinion; Cindy; Alamo-Girl
Hmmmm...any guesses on who eaked the info to the NY Times?

DECEMBER 14, 2001 Friday : (US SEIZES RECORDS & ASSETS OF TWO ILLINOIS-BASED ISLAMIC CHARITIES : GLOBAL RELIEF FOUNDATION & BENEVOLENCE INTERNATIONAL FOUNDATION) The United States widened its efforts to stem terror financing on Friday, acting to seize records and assets of two more charitable groups. The Treasury Department's Office of Foreign Assets Control, which has taken the lead in U.S. efforts to track down terror-related funding, said late on Friday it ordered the financial assets and records of Benevolence International Foundation Inc. and Global Relief Foundation Inc. blocked, invoking a recently enacted U.S. anti-terrorism law. Ebony Harrel, a spokeswoman for the FBI, said agents executed the warrants at the Global Relief Foundation in Bridgeview and the Benevolence International Foundation in Palos Hills, both in the state of Illinois. Harrel would not comment on the search warrants, saying they were both sealed.
"Offices were seized and all financial assets and records have been frozen and blocked," said an administration official, speaking on condition of anonymity. The move marks the fifth time since the Sept. 11 attacks on New York City and Washington that the U.S. government has attempted to block assets of individuals, businesses or groups believed to have links to terror financing. Treasury officials have said $67 million in funds have been blocked in the U.S. and overseas as a result of the efforts.
At the Global Relief Foundation, agents were executing the search warrants into Friday evening, removing furniture and fixtures as well as records, said Asim Ghafoor, a foundation spokesman. "Everything in the building is subject to seizure, they are going to take what they want to take," Ghafoor said. Global Relief was listed as having addresses in Bridgeview, Illinois.
The search warrants were served the same day that NATO-led peacekeepers and United Nations police raided two Global Relief's offices in Yugoslavia. - "Feds Close Two More Muslim Groups, " Reuters & AP contributed to this CBS report, CBS, Dec. 14, 2001

8 posted on 09/11/2004 5:42:26 PM PDT by piasa (Attitude adjustments offered here free of charge.)
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To: piasa

"Hmmmm...any guesses on who eaked the info to the NY Times?"

OPINION-SPECULATION ANSWER: Could the answer be a jihadi supporter and/or a democrat?


9 posted on 09/11/2004 6:31:37 PM PDT by Cindy
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