It was Marzook's bank records that agents found in Saturday's search of Elbarasse's house. The federal indictment unsealed Friday in Chicago charges Marzook in an alleged racketeering conspiracy that authorities said raised millions of dollars for Hamas. Also charged were former Howard University professor Abelhaleem Hasan Abdelraziq Ashqar, 46, of Fairfax County and Muhammad Hamid Khalil Salah, 51, of suburban Chicago. Salah and Ashqar were arrested Thursday. Marzook, expelled from the United States in 1997, is believed to be living in Syria.[/snip]
Va. Family Defends Video of Bay Bridge - WaPo (8/25/2004)
Thanks for the additional information!