and America takes another one in the........
Posted on 08/29/2011 8:15:17 AM PDT by yoe
The most transparent administration in history? Why are the details about a tax fraud settlement case with an Islamic bank tied to terrorist groups being hidden from the public?
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.
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 jewishworldreview.com ...
Bet I know who gets the $30 million.
But God forbid a guitar factory uses unfinished Indian wood which isn’t against US law, but Indian law... and in which the Indian government could give a crap about said factory using the wood.
“..in a settlement in excess of $30 million..”
meaning “ in a payoff way in excess of $30 million..”
AMERICANS FOR A MUSLIM FREE AMERICA.
WE LEARNED ALL WE NEED TO KNOW ABOUT ISLAM ON 9/11
The list, ping
Let me know if you would like to be on or off the ping list
...Add this to the list, this administration will hopefully be in jail, better yet HELL for all eternity...
“HELL for all eternity...”
Sharing a cell with Mr. Freeze?
http://www.youtube.com/watch?v=VNaDZIrxh-0
Michelle? Money for her next vacation?
... Thanks for the link...(-;)
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 week.
and America takes another one in the........
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