Posted on 03/17/2005 6:40:47 AM PST by DoctorMichael
Federal agents yesterday arrested a Virginia man on charges of operating an illegal Vienna-based money transfer firm that routed $23 million to Syria.
U.S. Attorney Paul J. McNulty said Louay Habbal, 45, a naturalized U.S. citizen from Syria, was arrested by U.S. Immigration and Customs Enforcement (ICE) agents at Washington Dulles International Airport after his arrival on a flight from Damascus, Syria.
*SNIP*
.......released from custody but ordered him to wear an electronic monitoring device.
*SNIP*
Mr. Habbal advertised his business through a Web site called MenaExchange.com, which described the firm as a service provided by Mena First Capital, which transmitted funds between the United States, the Middle East and North Africa.
(Excerpt) Read more at washingtontimes.com ...
Good riddance to Sinn Fein.........
http://www.washingtontimes.com/op-ed/20050316-084146-3870r.htm
I agree, they should be treated like any other terrorist organization.
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What an a-hole!
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