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Breaking News: San Diego Link to "Kind Hearts" Charity
FOX 6 TV Channel ^ | February 20, 2006 | Reporter: Tom Patton

Posted on 02/20/2006 10:54:07 PM PST by CyberAnt

The local San Diego FOX-6 Channel has just broken the story tonight that the San Diego Chapter of "Kind Hearts" Charity has also had it's finances frozen for having links to terrorist organizations.

Two of the 9/11 hijackers were living and taking flying lessons here in San Diego.


TOPICS: Front Page News; News/Current Events; War on Terror
KEYWORDS: 2002; 911; buckeyejihad; charity; cleveland; clevelandcell; fifthcolumn; finances; followthemoney; frontgroup; frozen; gazastrip; globalrelief; grf; hamas; islamiccharities; islaminamerica; israel; jews; jihadsmaili; khaledsmaili; kindhearts; muslimcharities; muslimcharity; nationalsecurity; nepotism; ohio; ohiocell; proterrorist; religionofpeacetm; sandiego; smaili; terrorcharities; terrorcharity; toledo; toledocell; waronterror; waronterrorism; wot
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To: onyx

There is another large community right at Clairemont Ave and 805. They have a huge temple there - and a lot of the apartments near there are full of muslims.


21 posted on 02/20/2006 11:50:56 PM PST by CyberAnt (Democrats/Old Media: "controversy, crap and confusion" -- Amen!)
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To: CyberAnt

There is another large community right at Clairemont Ave and 805. They have a huge temple there -


That is the neighborhood of the terrorist that flew into the Pentagon.


22 posted on 02/20/2006 11:56:04 PM PST by SoCalPol (I Would Rather Go Hunting With Cheney Than Go For A Car Ride With Ted Kennedy)
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To: SoCalPol

Has anyone seen this?

They deserve every penny of it too!



January 20, 2005

$150,000 Reenlistment Bonuses...

That's the going rate for experienced senior NCOs in certain 18-series (special forces) specialties willing to sign on for another six years.

If they reenlist in a combat zone, they get it federally tax-free.



The National Guard just tripled its reenlistment bonuses, up to $15,000 for a six-year enlistment.


23 posted on 02/20/2006 11:59:48 PM PST by kcvl
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To: kcvl
Jihad Smaili, a Cleveland attorney who represents KindHearts ...

24 posted on 02/21/2006 12:04:15 AM PST by maggief (and the dessert cart rolls on ...)
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To: SoCalPol

You are correct. I know the exact apartments where they lived.


25 posted on 02/21/2006 12:06:35 AM PST by CyberAnt (Democrats/Old Media: "controversy, crap and confusion" -- Amen!)
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To: All

Note: The following text is a quote:
---

http://www.treas.gov/offices/enforcement/ofac/actions/20060219.shtml

Office of Foreign Assets Control
Recent OFAC Actions

Full List | Previous | Next

To view or print the PDF content on this page, download the free Adobe® Acrobat® Reader®.

02/19/2006

All property and interests in property of the following entity, wherever located, are blocked pending investigation pursuant to Section 106 of the U.S.A. Patriot Act of 2001, 107 Public Law 56 (October 26, 2001). Although the entity is not now an "[SDGT]," its name has been integrated into OFAC's SDN list with the descriptor "[BPI-PA]" to indicate that all of its property and interests in property are currently blocked:

KINDHEARTS FOR CHARITABLE HUMANITARIAN DEVELOPMENT, INC., P.O. Box 1248, Gaza, Palestinian; P.O. Box 23310, Toledo, OH 43623; 3450 West Central Avenue, #366, Toledo, OH 43606; Ramallah, West Bank, Palestinian; Jenin, West Bank, Palestinian; Mar Elyas Street, Hiba Center, 1st Floor, Beirut, Lebanon; Pakistan [BPI-PA]


26 posted on 02/21/2006 12:11:43 AM PST by Cindy
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To: kcvl

Please provide the source and a working link to the actual story in your post.

Thanks.


27 posted on 02/21/2006 12:12:54 AM PST by Admin Moderator
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To: Gucho; backhoe; piasa; Godzilla; nwctwx; All

Note: The following text is a quote:
---

http://www.treas.gov/press/releases/js4058.htm



February 19, 2006
js-4058

Treasury Freezes Assets of Organization Tied to Hamas

The U.S. Department of the Treasury today blocked pending investigation accounts of KindHearts, an NGO operating out of Toledo, Ohio, to ensure the preservation of its assets pending further investigation.

"KindHearts is the progeny of Holy Land Foundation and Global Relief Foundation, which attempted to mask their support for terrorism behind the façade of charitable giving," said Stuart Levey, Treasury Under Secretary for Terrorism and Financial Intelligence. "By utilizing this specialized designation tool, we're able to prevent asset flight in support of terrorist activities while we further investigate the activities of KindHearts."

This action was taken pursuant to E.O. 13224, which is aimed at denying financial and material support to terrorists and their facilitators.

Following the December 2001 asset freeze and law enforcement actions against the Hamas-affiliated Holy Land Foundation for Relief and Development (HLF) and the al Qaida-affiliated Global Relief Foundation (GRF), former GRF official Khaled Smaili established KindHearts from his residence in January 2002. Smaili founded KindHearts with the intent to succeed fundraising efforts of both HLF and GRF, aiming for the new NGO to fill a void caused by the closures. KindHearts leaders and fundraisers once held leadership or other positions with HLF and GRF.

Support to Hamas in Lebanon

KindHearts officials and fundraisers have coordinated with Hamas leaders and made contributions to Hamas-affiliated organizations. Specially Designated Global Terrorist (SDGT) Usama Hamdan, a leader of Hamas in Lebanon, reportedly phoned a top fundraiser for KindHearts during a September 2003 KindHearts fundraiser. During the call, Hamas leader Hamdan reportedly communicated to the fundraiser his gratitude for KindHearts' support. The KindHearts fundraiser reportedly also provided advice to Hamdan, telling him not to trust the United Nations Relief and Works Agency.

Information developed from abroad corroborates connections between KindHearts and Hamas in Lebanon. As of late December 2003, KindHearts was supporting Hamas and other Salafi groups in the Palestinian refugee camps in Lebanon. Haytham Fawri was identified as a KindHearts official who reportedly collected funds and sent them to Hamas and other Salafi groups. Haytham Fawri is believed to be a reference to Haytham Maghawri, who has served as KindHearts' manager in Lebanon, and is one of a number of HLF officials indicted by a federal grand jury in Dallas, Texas on charges of providing material support to Hamas. From 1998 -2000, during his tenure as Social Services Director for the HLF, Maghawri approved fifty wire transfers by the HLF in the amount of $407,512 USD, to nine zakat committees identified as being owned, controlled, or directed by Hamas.

According to the information source from abroad, KindHearts began working secretly and independently in the camps in Lebanon after the closure of the offices of the Sanabil Association for Relief and Development (Sanabil), a Hamas-affiliated entity in Lebanon that was named an SDGT in August 2003. KindHearts reportedly attempted to maintain a distance from Hamas to avoid drawing attention to its support for the terrorist organization. In early 2003, KindHearts president Smaili complained that scrutiny by U.S. law enforcement and intelligence officials was making it almost impossible for KindHearts to assist Hamas.

Between July and December 2002, KindHearts sent more than $100,000 USD to the Lebanon-based SDGT Sanabil, according to information available to the U.S. Financial investigation revealed that between February 2003 and July 2003, KindHearts transferred over $150,000 USD to Sanabil. KindHearts deposited the funds into the same account used by HLF when it was providing funds to the Hamas-affiliated Sanabil, according to FBI analysis.

Support to Hamas in the West Bank

In addition to providing support to Hamas in Lebanon, KindHearts reportedly provides support to Hamas in the West Bank. An individual identified as integral to assisting KindHearts deliver aid to Palestinians in the West Bank, also reportedly was responsible for dividing money raised by KindHearts in the U.S to ensure that some funds went to Hamas. KindHearts founder and president Smaili told a Texas-based associate that his organization was raising funds to support the Palestinian Intifada.

Cooperation with U.S.-Based Hamas Leader

Mohammed El-Mezain, who coordinated KindHearts' fundraising, is a former HLF official indicted by a federal grand jury in Dallas, Texas on charges of providing material support to Hamas. Information indicates that SDGT Khalid Mishaal, Hamas' Secretary General based in Damascus, Syria, identified El-Mezain as the Hamas leader for the U.S. At the time, Mishaal advised that all financial contributions to Hamas from individuals in the U.S. should be channeled through El-Mezain.

Following the closure of HLF, U.S.-based Hamas leader El-Mezain transferred his fundraising skills to Kindhearts. El-Mezain assisted other KindHearts senior leaders in directing the coordination of KindHearts' fundraising strategy. During a 2003 Islamic conference, KindHearts leaders, including Smaili, met with El-Mezain to discuss KindHearts fundraisers. The leaders concluded that there would be only two fundraising dinners for KindHearts in September 2003 and thereafter, all fundraising efforts would target Friday prayers at mosques and Islamic centers throughout the U.S.

At a September 2003 KindHearts fundraising event, a KindHearts fundraiser spoke and encouraged the crowd to appreciate the efforts of the terrorist group Hizballah in supporting Hamas. The fundraiser then encouraged the crowd to give money and manpower as support against Israel. El-Mezain also spoke at this KindHearts fundraiser, encouraging people to donate to KindHearts.

In October 2003, El-Mezain spoke at an event held in Baton Rouge Louisiana where $500,000 was pledged. Though El-Mezain's speech reportedly focused almost entirely on raising funds for a new mosque in Baton Rouge, only a small amount was to be retained locally and the vast majority was to be sent to Hamas overseas.

Today's action freezes any assets KindHearts may have under U.S. jurisdiction and prohibits U.S. persons from engaging in transactions with the NGO.

-30-



28 posted on 02/21/2006 12:14:05 AM PST by Cindy
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To: Admin Moderator



http://tinyurl.com/zbkgv


29 posted on 02/21/2006 12:15:09 AM PST by kcvl
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To: Admin Moderator

If that is not supposed to be posted please remove.


30 posted on 02/21/2006 12:16:53 AM PST by kcvl
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To: kcvl
Updated FR Excerpt and Link Only or Deny Posting List due to Copyright Complaints
31 posted on 02/21/2006 12:18:31 AM PST by Admin Moderator
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To: CyberAnt

Do you have a url for the article so that it can be posted here?
I went to the web page you provided and couldn't find a link to the story.


32 posted on 02/21/2006 12:19:41 AM PST by Cindy
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To: Admin Moderator

Thank you.


33 posted on 02/21/2006 12:20:25 AM PST by kcvl
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To: CyberAnt

Yikes! I used to live off Clairemont Mesa Blvd, just south of the 52. I don't remember a lot of ME types, but that was 20 years ago, so I'm sure that area has changed somewhat.


34 posted on 02/21/2006 12:23:15 AM PST by IrishRainy
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To: All

http://www.cleveland.com/news/plaindealer/index.ssf?/base/news/1140442247268700.xml&coll=2


A KindHearts primer
Monday, February 20, 2006

What is KindHearts?

A Toledo-based nonprofit that collects more than $4 million a year in donations, making it one of the largest Muslim charities in the United States.

Why did the government raid KindHearts' offices and freeze its assets?

The Treasury Department has accused KindHearts of funneling money to Hamas, which the government considers a terrorist organization.

Who runs KindHearts?

Khaled Smaili of Toledo founded it in 2002. He is a former fund-raiser for Global Relief Foundation, a charity that the United States shut down for funding terrorism. Jihad Smaili, Khaled Smaili's brother, serves on KindHearts' board of directors and is the group's attorney from his downtown Cleveland office.

Where does the money go?

KindHearts insists that most of it goes to help needy Palestinians in both the Palestinian territories and Lebanon. The U.S. government claims that KindHearts is also supporting Hamas.

How does KindHearts raise money?

Through its Web site, www.kind-hearts.org, and at fund-raisers held across the country, usually at mosques.

When did KindHearts open?

In 2002, after the U.S. government closed the three largest Muslim charities in the country, accusing each of supporting terror.


35 posted on 02/21/2006 12:23:21 AM PST by maggief (and the dessert cart rolls on ...)
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To: maggief

Global Relief - NY Times reporters Judith Miller and Philip Shenon allegedly leaked enough info to alert that organization of an impending raid. [Could have been someone else, though] In any case Fitzgerald's Grand Jury investigation into GRF must still be active.


36 posted on 02/21/2006 12:40:24 AM PST by piasa (Attitude Adjustments Offered Here Free of Charge)
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To: CyberAnt; All
Islam, The Alleged Religion of Peace® ( TARP™ )?
Click this picture, and scroll backwards:

No, I am not exaggerating. Click the pic and read backwards.
If you are not informed about this stuff, you will be made sick. If you are informed, you will be made mad, all over again.

37 posted on 02/21/2006 2:26:10 AM PST by backhoe
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To: kcvl

You're welcome.


38 posted on 02/21/2006 2:41:36 AM PST by Admin Moderator
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To: piasa

http://news.yahoo.com/s/ap/20060214/ap_on_re_us/ny_times_lawsuit_1

Appellate Court to Hear Phone Records Case

By LARRY NEUMEISTER, Associated Press Writer Mon Feb 13, 8:48 PM ET

NEW YORK - A federal appeals court on Monday said it would review a lower-court decision that ruled the government was not entitled to see telephone records of two reporters who talked with confidential sources after the 2001 terrorist attacks.

Judge Robert D. Sack of the 2nd U.S. Circuit Court of Appeals said the ruling deserved another look because, if upheld, it would set a nationwide precedent.

The government had sought 20 days' worth of phone calls by New York Times journalists Judith Miller and Philip Shenon in the fall of 2001, when the reporters had hundreds of conversations with dozens of confidential sources.

(snip)

http://www.nysun.com/article/27523

Miller, Fitzgerald Face Off Again

By JOSEPH GOLDSTEIN - Staff Reporter of the Sun
February 14, 2006

(snip)

At the center of this leak case is the question of how Ms. Miller, who has since left the paper, and a second Times reporter came to learn of the government's plan to take action in the wake of September 11 against two Islamic organizations suspected of having terrorist ties.

The government is appealing a ruling by U.S. District Judge Robert Sweet last year that barred Mr. Fitzgerald from inspecting Ms. Miller's phone records. Mr. Fitzgerald's appeal has come before judges Amalya Kearse, Robert Sack, and Ralph Winter of the Second Circuit of the U.S. Court of Appeals. Judge Winter was absent from the panel at yesterday's hearing.

(snip)


39 posted on 02/21/2006 3:06:57 AM PST by maggief (and the dessert cart rolls on ...)
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To: CyberAnt

BUMP


40 posted on 02/21/2006 6:39:01 AM PST by weegee ("...the left can only take power through deception" -W. Chambers, former mem of Communist Party USA)
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