Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

DOJ Keeping Islamic Bank Settlement Secret
Familysecuritymatters.com ^ | Aug 26, 2011 | Steve Emerson

Posted on 08/26/2011 9:49:44 AM PDT by bayouranger

The Justice Department has agreed to end its investigation into an international financial network with ties to the Muslim Brotherhood and a Saudi prince in a settlement in excess of $30 million, sources tell the Investigative Project on Terrorism.

But DOJ officials refuse to release a copy of the settlement or make any comment on it.

"Unfortunately, we're unable to provide anything in connection with this matter," DOJ spokesman Charles Miller wrote in response to a query Aug. 16. He did not contest the existence of the settlement with the Islamic Investment Company of the Gulf (IICG). Repeated attempts to obtain the settlement, or at least a clear explanation of why it cannot be released when most government settlements are a part of the public record, have been unsuccessful.

"We will have no further comment," Miller said Wednesday.

Reports of a grand jury investigation into an IICG domestic affiliate called Overland Capital surfaced early in 2007. Though the grand jury was convened in Boston in September 2006, a terror-financing prosecutor from DOJ was leading the tax evasion probe into the bank, the Wall Street Journal reported. Overland Capital allegedly was controlled by the Dar al-Maal al-Islami Trust (DMI), an Islamic financial institution founded by Saudi Prince Mohamed al-Faisal and which had at least two influential Muslim Brotherhood figures on its board, the Journal reported.

(Excerpt) Read more at familysecuritymatters.org ...


TOPICS: Crime/Corruption; Foreign Affairs; Front Page News; War on Terror
KEYWORDS: 200609; 2007; 201010; 201102; 911commission; abumarzook; alfaisal; alqaeda; alqaradawi; altourabi; alturabi; aq; banking; bhoislamism; boston; crushislam; daralmaal; democrats; dhimmicrats; dmi; doj; dojisajoke; dojsecrets; egypt; ericholder; erikholder; faisalprivatebank; faysalprivatebank; ftworth; hamas; hassanaltourabi; hassanalturabi; hawalas; holder; iicg; islam; islamicbank; jihad; marzook; mb; mi; mohamedalfaisal; mousaabumarzook; muslimbrotherhood; nif; obama; obl; overland; overlandcapital; qaradawi; qatar; sb; sudan; sudanesebrotherhood; terrorcharities; tourabi; turabi; vinewoodcapital; yousefqaradawi; yusufalqaradawi; yusufqaradawi; zakat
"Our friends", the saudis, along with the moslem brotherhood & countless other koranimals involved with financing terrorism again..and again...and again....
1 posted on 08/26/2011 9:49:46 AM PDT by bayouranger
[ Post Reply | Private Reply | View Replies]

To: bayouranger

Most translucent administration in history.


2 posted on 08/26/2011 9:52:33 AM PDT by Erik Latranyi
[ Post Reply | Private Reply | To 1 | View Replies]

To: bayouranger

outrageous.

where are our pubies?


3 posted on 08/26/2011 9:53:33 AM PDT by ken21 (ruling class dem + rino progressives -- destroying america for 150 years.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Jet Jaguar; NorwegianViking; ExTexasRedhead; HollyB; FromLori; EricTheRed_VocalMinority; ...

The list, ping

Let me know if you would like to be on or off the ping list

http://www.nachumlist.com/


4 posted on 08/26/2011 9:56:48 AM PDT by Nachum (The complete Obama list at www.nachumlist.com)
[ Post Reply | Private Reply | To 1 | View Replies]

To: ken21
where are our pubies?

I know where mine are. My question is where are the Pubbies?

5 posted on 08/26/2011 10:14:37 AM PDT by Lurker (The avalanche has begun. The pebbles no longer have a vote.)
[ Post Reply | Private Reply | To 3 | View Replies]

To: bayouranger

I’m confused. WHY did the DOJ pay them $30 million?


6 posted on 08/26/2011 12:05:57 PM PDT by WayneS (Enlightened statesmen will not always be at the helm. -- James Madison)
[ Post Reply | Private Reply | To 1 | View Replies]

To: WayneS

Normally, when there is a settlement there is an explanation; however, in this case the records are sealed for some reason beyond even Steve Emerson’s knowledge.

I’m disgusted with what’s been going on with the DOJ and its’ soft-handed treatment of these koranimals who are Hell bent on destroying us.


7 posted on 08/26/2011 12:46:22 PM PDT by bayouranger (The 1st victim of islam is the person who practices the lie.)
[ Post Reply | Private Reply | To 6 | View Replies]

To: bayouranger
Prince Faisal has been represented by the Washington firm of Wilmer Cutler and Pickering...according to MSNBC.

That was in the 9/11 families lawsuit.

One of the partners of that law firm is Jamie Gorelick. Gorelick, of "the Gorelick Wall" fame, was on the 9/11 commission, the same commission that mentioned al Turabi of Sudan. Conflict of interest?

Al Turabi has a Florida connection too, as well as connections to both Baathist Iraq and Iran.

8 posted on 08/26/2011 7:46:44 PM PDT by piasa
[ Post Reply | Private Reply | To 1 | View Replies]

Gorelick, IIRC, was also on the Bush Commission aka the prewar intelligence commission regarding Iraq.


9 posted on 08/26/2011 7:48:34 PM PDT by piasa
[ Post Reply | Private Reply | To 8 | View Replies]

To: Cindy

ping


10 posted on 08/26/2011 7:55:26 PM PDT by piasa
[ Post Reply | Private Reply | To 8 | View Replies]

To: bayouranger
Qaradawi has his fingers in a lot of things:

DR YUSUF ABDALLAH AL QARADAWI See AL TAQWA, HAMAS, THE TURKISH GROUP IHH , UNION OF GOOD, Gaza Flotilla

11 posted on 08/26/2011 7:59:30 PM PDT by piasa
[ Post Reply | Private Reply | To 1 | View Replies]

To: piasa
DECEMBER 1997 : (AL TAQWA CHAIRMAN YOUSEF NADA SAYS AL TAQWA [aka NADA MANAGEMENT] TRANSACTIONS ARE UNDER THE CONTROL OF SHEIKH YUSSEF AL QARDAWI aka QARADAWI -See [ISB {BOSTON CELL}, NEONAZI/MUSLIM CONVERT AHMED HUBER)

2008 : (USA : QARADAWI'S "UNION OF GOOD" IS DESIGNATED A TERRORIST ENTITY BY THE US TREASURY)

JANUARY 25, 2011 : (EGYPT : GOOGLE EXEC TWITTER POST SAYS HE JUST MET "SHEIKH QARADAWI" AND "SALUTED HIM"-----see "ARAB SPRING")

FEBRUARY 18? , 2011 FRI : (EGYPT : GOOGLE EXECUTIVE BUMPED FROM STAGE IN TAHRIR SQUARE BY THE BODYGUARDS OF QARADAWI) On the plus side, Qaradawi despises Qadaffi because Qadaffi is "unreasonable" - a loon who wanted to "come up with theories like Marx and Mao Tse Tung," etc :

FEBRUARY 21, 2011 : (QARADAWI ISSUES FATWA AGAINST LIBYANLEADER KADAFFI)

12 posted on 08/26/2011 8:11:41 PM PDT by piasa
[ Post Reply | Private Reply | To 11 | View Replies]

On the negative side he’s advocated islamic immigration to the west as a means of conquest and he is antisemitic as all get out.


13 posted on 08/26/2011 8:23:30 PM PDT by piasa
[ Post Reply | Private Reply | To 12 | View Replies]

To: piasa

Thanks for the ping Piasa.

I hope more articles are written on this subject.


14 posted on 08/27/2011 1:54:55 AM PDT by Cindy
[ Post Reply | Private Reply | To 10 | View Replies]

To: piasa; Cindy; WayneS; Lurker; Jet Jaguar; NorwegianViking; ExTexasRedhead; HollyB; FromLori; ...

Thanks for all the info, Piasa.

Here is a follow-up article with Rep Frank Wolf(R-VA) saying “They have got to let this thing out.” referring to the ties to terrorism. He will be demanding the release of the docs this up coming week.

http://www.mainjustice.com/justanticorruption/2011/08/26/justice-department-mum-on-tax-fraud-settlement-with-islamic-bank/


15 posted on 08/27/2011 6:55:20 AM PDT by bayouranger (The 1st victim of islam is the person who practices the lie.)
[ Post Reply | Private Reply | To 13 | View Replies]

To: Erik Latranyi
Most translucent administration in history

I agree, they are down right transparent at this point in time.

16 posted on 08/27/2011 2:10:58 PM PDT by American in Israel (A wise man's heart directs him to the right, but the foolish mans heart directs him toward the left.)
[ Post Reply | Private Reply | To 2 | View Replies]

To: AdmSmith; AnonymousConservative; Berosus; bigheadfred; Bockscar; ColdOne; Convert from ECUSA; ...

Thanks bayouranger.
has agreed to end its investigation into an international financial network with ties to the Muslim Brotherhood and a Saudi prince in a settlement in excess of $30 million
Holder's people.


17 posted on 08/29/2011 2:30:35 AM PDT by SunkenCiv (It's never a bad time to FReep this link -- https://secure.freerepublic.com/donate/)
[ Post Reply | Private Reply | View Replies]

To: Erik Latranyi
Repeated attempts to obtain the settlement, or at least a clear explanation of why it cannot be released when most government settlements are a part of the public record, have been unsuccessful.

Holder's good at keeping a lid on things... look, it's still secret.

18 posted on 07/05/2012 1:24:20 AM PDT by piasa (Attitude adjustments offered here free of charge)
[ Post Reply | Private Reply | To 2 | View Replies]

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson