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Robert Ford attacked in Syria

The incident was then replayed in a highly produced segment on a Syrian television station owned by Mohamed Hamsho, a businessman is the brother-in-law of the president's brother, Maher al-Assad. - Hamsho was sanctioned by the U.S. Treasury Department earlier this month for siding with the Assad regime during its brutal crackdown on protesters.

Hamsho was sanctioned by the U.S. Treasury Department earlier this month.

The Treasury Department? What the heck does the Treasury Department have to do with Syria?

10 posted on 08/29/2011 6:29:41 PM PDT by LucyT
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To: LucyT

Maybe this is the US Treasury connection? (I could be totally wrong.)

http://www.freerepublic.com/focus/f-news/2770377/posts

Justice Dept. Keeping Islamic Bank Settlement Secret (Holder Alert)
JWR ^ | August 29, 2011 | Steven Emerson

Posted on Monday, August 29, 2011 8:15:17 AM 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 .


13 posted on 08/29/2011 8:44:14 PM PDT by little jeremiah (Courage is not simply one of the virtues, but the form of every virtue at the testing point. CSLewis)
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